108 Properties Limited

Company Registration Number: 04739174

Company registered in England and Wales

Approximate Location Map
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108 Properties Limited is a Private Company Limited by Shares first registered on 18 April 2003. Its current registered address is in Cobham, Surrey.

Registered Address

91 FAIRMILE LANE
COBHAM
SURREY
KT11 2DD

There are 3 companies currently registered at this postcode, including this one.

All companies at KT11 2DD

Registration Data

Company Number

04739174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ONE O EIGHT PROPERTIES LIMITED, active until 6 May 2003

Company Officers

  • PATEL, Rebecca Jane

    Secretary

    Appointed on 18 April 2003

     

    5
    Pine Walk
    Cobham
    Surrey
    KT11 2HJ
    United Kingdom

  • PATEL, Niketan

    Director

    Appointed on 18 April 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1963

    5
    Pine Walk
    Cobham
    Surrey
    KT11 2HJ
    United Kingdom

  • PATEL, Rebecca Jane

    Director

    Appointed on 18 April 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1966

    5
    Pine Walk
    Cobham
    Surrey
    KT11 2HJ
    United Kingdom

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVNQO. Transaction: MzE0NzA4MjUwOGFkaXF6a2N4.

  2. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKY020. Transaction: MzE0MDc0NjU3OWFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46BP7K9. Transaction: MzEyMjIxMTExOGFkaXF6a2N4.

  4. 28 April 2015 Registered office address changed from 5 Pine Walk Cobham Surrey KT11 2HJ to 91 Fairmile Lane Cobham Surrey KT11 2DD on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4694S94. Transaction: MzEyMjE0NjUyNWFkaXF6a2N4.

  5. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GIOG. Transaction: MzExNjMxNjI0MGFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMR6J. Transaction: MzA5ODkzNTYxOWFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQPLS. Transaction: MzA5MzQ3NDUyMWFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26T13HK. Transaction: MzA3NjY1ODA2MGFkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209MBYI. Transaction: MzA3MTI5MjUzMmFkaXF6a2N4.

  10. 25 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6NDL. Transaction: MzA1NjQ2Njg4MGFkaXF6a2N4.

  11. 16 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XRNLIXLW. Transaction: MzA0MzkxNzA2MWFkaXF6a2N4.

  12. 20 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XENNGTGA. Transaction: MzAzNTk3MTc0NmFkaXF6a2N4.

  13. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKNXAR35. Transaction: MzAzMTA1MzkwOGFkaXF6a2N4.

  14. 21 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XK4FDJB7. Transaction: MzAxMzg5MDIxOGFkaXF6a2N4.

  15. 20 April 2010 Director's details changed for Rebecca Jane Patel on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XK4FCJB6. Transaction: MzAxMzg3NzcyMWFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Niketan Patel on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XK4FBJB5. Transaction: MzAxMzg3NzcyMGFkaXF6a2N4.

  17. 10 September 2009 Director and secretary's change of particulars / rebecca patel / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XANYOD5Y. Transaction: MjA0MTA2MzAxNGFkaXF6a2N4.

  18. 10 September 2009 Director and secretary's change of particulars / rebecca patel / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XANX3D5C. Transaction: MjA0MTA2Mjk3NWFkaXF6a2N4.

  19. 10 September 2009 Registered office changed on 10/09/2009 from 17 cator road sydenham london SE26 5DT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XANU3D59. Transaction: MjA0MTA2Mjg2MmFkaXF6a2N4.

  20. 10 September 2009 Director's change of particulars / niketan patel / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XANXSD51. Transaction: MjA0MTA2Mjg1M2FkaXF6a2N4.

  21. 10 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB6X1AKJ. Transaction: MjAzNDc3MDgyMGFkaXF6a2N4.

  22. 5 May 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L6H5N9GP. Transaction: MjAzMjEyMzM4N2FkaXF6a2N4.

  23. 29 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O879FX. Transaction: MjAzMTc4Mzk3OGFkaXF6a2N4.

  24. 9 July 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRNP19M. Transaction: MjAwODczNjk3MmFkaXF6a2N4.

  25. 1 July 2008 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPN210M. Transaction: MjAwODE1OTgzOGFkaXF6a2N4.

  26. 1 July 2008 Director and secretary's change of particulars / rebecca patel / 01/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAPN110L. Transaction: MjAwODE1OTU1NGFkaXF6a2N4.

  27. 1 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAPMZ10I. Transaction: MjAwODE1OTU1MGFkaXF6a2N4.

  28. 1 July 2008 Director's change of particulars / niketan patel / 01/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAPN010K. Transaction: MjAwODE1OTU1M2FkaXF6a2N4.

  29. 1 July 2008 Registered office changed on 01/07/2008 from 44A fenwick road peckham rye london SE15 4HW [View PDF]

    Category: Address. Type: 287. Barcode: XAPMY10H. Transaction: MjAwODE1OTU0NmFkaXF6a2N4.

  30. 2 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjE0OGFkaXF6a2N4.

  31. 5 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNjg0OGFkaXF6a2N4.

  32. 9 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyMDUyM2FkaXF6a2N4.

  33. 24 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3ODYwNWFkaXF6a2N4.

  34. 1 June 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY0OTQwMGFkaXF6a2N4.

  35. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc0MzY1M2FkaXF6a2N4.

  36. 15 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMTE0NGFkaXF6a2N4.

  37. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDc5MDAzM2FkaXF6a2N4.

  38. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc3MDU2NWFkaXF6a2N4.

  39. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU5NTI1NmFkaXF6a2N4.

  40. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU1NzQyN2FkaXF6a2N4.

  41. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0NTM4MGFkaXF6a2N4.

  42. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg1NTYzMmFkaXF6a2N4.

  43. 29 April 2003 Registered office changed on 29/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMyMDkxM2FkaXF6a2N4.

  44. 18 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI0MjY4MmFkaXF6a2N4.

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