SDB PROPERTIES LIMITED

SDB PROPERTIES LIMITED is an active private limited company, incorporated on 5 April 1995. The nature of the business is Development of building projects. The company's registered office is on Pinner Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SDB PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	505 PINNER ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA2 6EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

SDB PROPERTIES LIMITED

Directors

(The company's officers)

MR PETER BAILY

(~57 year old British national)

31 ELGIN CRESCENT, LONDON, LONDON, W11 2JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2013

MR JULIAN MARTIN

(~66 year old Australian national)

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 27/06/2014

Shareholders

(Persons of Significant Control)

Mr Peter Baily

(~57 year old British national)

31 Elgin Crescent, London, W11 2JD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Tanya Baily

(~58 year old British national)

1 Lawson Street, Paddington, New South Wales, NSW 2021, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Polly Anne Baily

(~51 year old British national)

3 Doddington Close, Lower Earley, Reading, Berkshire, RG6 4BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BECAUSE IT'S THERE LIMITED

MR PETER BAILY

ELCON SERVICES LIMITED

MR PETER BAILY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)