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SECURE PROPERTIES LIMITED

Company number 05973130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
27 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
17 Nov 2022 PSC07 Cessation of Samuel Gabay as a person with significant control on 17 November 2022
17 Nov 2022 TM01 Termination of appointment of Samuel Gabay as a director on 17 November 2022
15 Aug 2022 CH01 Director's details changed for Mr Samuel Gabay on 15 August 2022
15 Aug 2022 PSC04 Change of details for Mrs Levy Hai Sigalit as a person with significant control on 15 August 2022
15 Aug 2022 PSC04 Change of details for Mr Samuel Gabay as a person with significant control on 15 August 2022
15 Aug 2022 AD01 Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 15 August 2022
29 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 PSC01 Notification of Samuel Gabay as a person with significant control on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr Samuel Gabay as a director on 30 June 2022
23 Dec 2021 TM01 Termination of appointment of Samuel Gabay as a director on 22 December 2021
01 Dec 2021 AP01 Appointment of Mr Samuel Gabay as a director on 1 December 2021
25 Oct 2021 AD01 Registered office address changed from 45 Friars House 6 Parkway Chelmsford CM2 0NF England to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 25 October 2021
18 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 May 2021 AD01 Registered office address changed from 98a Highland Road Northwood Middlesex HA6 1JU United Kingdom to 45 Friars House 6 Parkway Chelmsford CM2 0NF on 10 May 2021
24 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
20 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
27 Jul 2019 TM01 Termination of appointment of Samuel Gabay as a director on 27 July 2019