0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SI PROPERTIES LIMITED

Learn more about SI PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SI PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00160881
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.22
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate
Company SI PROPERTIES LIMITED is a Private Limited Company, registration number 00160881, established in United Kingdom on the 22. November 1919. The company is now active. The company has been in business for 97 years . The company is based on C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL. Business of the company SI PROPERTIES LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.03.30. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company SI PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.11.21
LLOYDS TSB BANK PLC
AMENDING AGREEMENT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH NOVEMBER 2007 AND - Outstanding on 2009.08.05

List of company documents:

buy all documents
Find out more information about SI PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SI PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.30
£2.95
Add to cart
04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.05
£2.95
Add to cart
04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERLIHY
Form type: TM01
Date: 2014.09.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE ROWLANDS / 24/03/2014
Form type: CH01
Date: 2014.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MS MELANIE ROWLANDS
Form type: AP01
Date: 2014.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
£2.95
Add to cart
04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN FAGGE
Form type: AP01
Date: 2013.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: AP01
Date: 2013.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
£2.95
Add to cart
04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
Add to cart
RE-CONVERSION, 16/11/12
Form type: SH02
Date: 2012.12.18
£2.95
Add to cart
ADOPT ARTICLES 16/11/2012
Form type: RES01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES13
Document description: SECTION 175 AND COMPANY BUSINESS 16/11/2012
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
£2.95
Add to cart
04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
Add to cart
04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2009.08.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLARE SHEPHERD
Form type: 288b
Date: 2009.02.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
£2.95
Add to cart
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD
Form type: 288a
Date: 2009.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL CREEDON HERLIHY
Form type: 288a
Date: 2009.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
£2.95
Add to cart
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
Add to cart
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
Add to cart
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
Add to cart
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
Add to cart
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
Add to cart
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
Add to cart
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL ROBERT BURDETT (current)
Secretary, 2000.12.11
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
NEIL ROBERT BURDETT (current)
Director, DEPUTY SECRETARY, 2013.07.30
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
JULIAN FAGGE (current)
Director, CHARTERED ACCOUNTANT, 2013.11.26
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
MELANIE JANE ROWLANDS (current)
Director, SOLICITOR, 2014.03.05
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ALAN SMITH (resigned)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
STEPHEN JOHN AUBREY (resigned)
Director, CHARTERED SURVEYOR, 1996.03.01 - 2007.07.31
113 HEYTHORP STREET , LONDON
SW18 5BT
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.14 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
DAVID NICHOLAS FLOWERDAY (resigned)
Director, ACCOUNTANT, 1996.11.30 - 2002.06.01
THE HOLLANDS AMPTHILL PARK HOUSE , AMPTHILL
MK45 2HF, BEDFORDSHIRE
JEFFREY MICHAEL HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 2007.05.16
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
MICHAEL HUGH CREEDON HERLIHY (resigned)
Director, GENERAL COUNSEL, 2008.11.28 - 2014.03.05
GREENSANDS PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
ENGLAND
CEDRIC ALAN LARK (resigned)
Director, 1992.12.04 - 1996.01.31
40 THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.16 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2007.11.07 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
CLARE MARIE ANN SHEPHERD (resigned)
Director, SOLICITOR, 2007.07.31 - 2009.01.14
54 GRAND AVENUE , MUSWELL HILL
N10 3BP, LONDON
CHRISTOPHER TAYLOR (resigned)
Director, 1992.12.04 - 1995.03.31
YORTON HOUSE YORTON , SHREWSBURY
SY4 3EU, SHROPSHIRE
MARTYN WENZERUL (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1996.11.30
2 ANGEL COTTAGES MILESPIT HILL MILL HILL , LONDON
NW7 1RD

Companies near to SI PROPERTIES ltd.

Information about the Private Limited Company SI PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data