About

Registered Number: 06116155
Date of Incorporation: 19/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: C/O Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL,

 

Based in Hove, East Sussex, Secured Properties Ltd was founded on 19 February 2007. We don't currently know the number of employees at Secured Properties Ltd. Secured Properties Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 08 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 08 August 2012
AD01 - Change of registered office address 18 June 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 08 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363a - Annual Return 16 March 2009
353 - Register of members 16 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2009
AA - Annual Accounts 10 July 2008
287 - Change in situation or address of Registered Office 11 June 2008
363a - Annual Return 04 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 March 2008
287 - Change in situation or address of Registered Office 04 March 2008
353 - Register of members 04 March 2008
395 - Particulars of a mortgage or charge 01 November 2007
225 - Change of Accounting Reference Date 15 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
RESOLUTIONS - N/A 10 March 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.