About

Registered Number: 02821337
Date of Incorporation: 25/05/1993 (31 years and 10 months ago)
Company Status: Active
Registered Address: 8 Waterloo Court, 10 Theed Street, London, SE1 8ST,

 

Founded in 1993, Sardar Properties (U.K.) Ltd are based in London, it's status at Companies House is "Active". There are 3 directors listed as Ram, Sadhu, Singh, Diyal, Singh, Harbans for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAM, Sadhu 25 May 1993 20 December 2019 1
SINGH, Diyal 24 June 1993 09 April 2019 1
SINGH, Harbans 25 May 1993 20 December 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
AA01 - Change of accounting reference date 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
AA - Annual Accounts 02 December 2019
RP04AR01 - N/A 07 June 2019
RP04AR01 - N/A 07 June 2019
RP04AR01 - N/A 07 June 2019
RP04AR01 - N/A 07 June 2019
RP04AR01 - N/A 07 June 2019
RP04AR01 - N/A 07 June 2019
RP04AR01 - N/A 07 June 2019
CS01 - N/A 05 June 2019
CH01 - Change of particulars for director 03 June 2019
CH03 - Change of particulars for secretary 31 May 2019
CH01 - Change of particulars for director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
RP04CS01 - N/A 15 May 2019
TM01 - Termination of appointment of director 24 April 2019
MR04 - N/A 11 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 10 August 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 27 August 2003
395 - Particulars of a mortgage or charge 02 July 2003
288c - Notice of change of directors or secretaries or in their particulars 15 May 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 23 December 1999
395 - Particulars of a mortgage or charge 02 July 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 21 May 1996
RESOLUTIONS - N/A 15 September 1995
RESOLUTIONS - N/A 15 September 1995
MEM/ARTS - N/A 15 September 1995
123 - Notice of increase in nominal capital 15 September 1995
AA - Annual Accounts 11 September 1995
363s - Annual Return 29 August 1995
SA - Shares agreement 04 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 04 July 1995
88(2)P - N/A 12 June 1995
RESOLUTIONS - N/A 22 May 1995
123 - Notice of increase in nominal capital 22 May 1995
AA - Annual Accounts 21 March 1995
RESOLUTIONS - N/A 09 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1995
363s - Annual Return 11 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1994
288 - N/A 22 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 July 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
NEWINC - New incorporation documents 25 May 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 May 2003 Fully Satisfied

N/A

Charge deed 16 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.