45 SG Freehold Limited

Company Registration Number: 08585872

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 SG Freehold Limited is a Private Company Limited by Shares first registered on 26 June 2013. Its current registered address is in London.

Registered Address

C/O PROPRIUM
149 SLOANE STREET
LONDON
SW1X 9BZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1X 9BZ

Registration Data

Company Number

08585872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£3
Current Assets £286,921£0£0
of which Cash £286,921£0£0
Total Assets £286,921£0£3
Current Liabilities £75,282£0£0
Net Current Assets £211,639£0£0
Total Net Worth £211,639£0£3

Previous Names

No previous names

Company Officers

  • HAYWARD, Justin

    Secretary

    Appointed on 26 June 2013

     

    C/O Proprium
    149 Sloane Street
    London
    SW1X 9BZ
    United Kingdom

  • CAMPANT, Didier Louis

    Director

    Appointed on 26 June 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1971

    C/O Proprium
    149 Sloane Street
    London
    SW1X 9BZ
    United Kingdom

  • LEE, Phil

    Director

    Appointed on 3 October 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1968

    C/O
    C/O Proprium
    Sloane Street
    First Floor
    London
    SW1X 9BZ
    England

  • SCHOENE, Christian Wilfried

    Director

    Appointed on 26 June 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1970

    C/O Proprium
    149 Sloane Street
    London
    SW1X 9BZ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634OSSR. Transaction: MzE3MjE1NjM2NWFkaXF6a2N4.

  2. 19 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5DP7SXC. Transaction: MzE1NTQ1OTg3MGFkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56XNWOW. Transaction: MzE0ODQ3NTE1OGFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4CC0W3N. Transaction: MzEyNzczNDA4NWFkaXF6a2N4.

  5. 26 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BQZL. Transaction: MzEyMDAzODcwNGFkaXF6a2N4.

  6. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkNXMU1hZGlxemtjeA.

  7. 3 October 2014 Appointment of Mr Phil Lee as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HQHN69. Transaction: MzEwODc2NTM4N2FkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWHKLT. Transaction: MzEwNDQ0Mzc4OWFkaXF6a2N4.

  9. 26 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BBX4T4. Transaction: MzA4MDQ5OTg4N2FkaXF6a2N4.

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