About

Registered Number: 04822081
Date of Incorporation: 05/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 88 Portland Road, Edgbaston, Birmingham, West Midlands, B16 9QU

 

New Ss Properties (UK) Ltd was registered on 05 July 2003 with its registered office in West Midlands. Currently we aren't aware of the number of employees at the this company. This business has 4 directors listed as Snehi, Amarjit, Sanhi, David, Sanhi, Swaran, Sanhi, Neelu in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANHI, David 10 July 2003 - 1
SANHI, Swaran 10 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SNEHI, Amarjit 07 April 2004 - 1
SANHI, Neelu 10 July 2003 07 April 2004 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 10 July 2018
PSC08 - N/A 27 March 2018
PSC09 - N/A 05 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 20 August 2013
CH01 - Change of particulars for director 20 August 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 17 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 27 July 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 05 July 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 23 September 2009
363s - Annual Return 17 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 04 April 2007
225 - Change of Accounting Reference Date 30 March 2007
395 - Particulars of a mortgage or charge 24 January 2007
AA - Annual Accounts 13 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
363s - Annual Return 25 July 2006
CERTNM - Change of name certificate 13 April 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
363a - Annual Return 13 April 2006
AC92 - N/A 12 April 2006
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2005
GAZ1 - First notification of strike-off action in London Gazette 21 December 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
287 - Change in situation or address of Registered Office 30 March 2004
395 - Particulars of a mortgage or charge 07 October 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
NEWINC - New incorporation documents 05 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 January 2007 Outstanding

N/A

Debenture 25 October 2006 Outstanding

N/A

Legal mortgage 25 October 2006 Outstanding

N/A

Debenture 29 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.