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SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED (02536407)

SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED (02536407) is an active UK company. incorporated on 3 September 1990. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED has been registered for 35 years.

Company Number
02536407
Status
active
Type
ltd
Incorporated
3 September 1990
Age
35 years
Address
Level 19, The Shard, London, SE1 9SG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED

SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED is an active company incorporated on 3 September 1990 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED was registered 35 years ago.(SIC: 68100)

Status

active

Active since 35 years ago

Company No

02536407

LTD Company

Age

35 Years

Incorporated 3 September 1990

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

BROOKHOUSE PROPERTY INVESTMENTS LIMITED
From: 5 November 1990To: 29 September 2021
FORCELOAD LIMITED
From: 3 September 1990To: 5 November 1990
Contact
Address

Level 19, The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

3rd Floor 10 Bishops Square London E1 6EG England
From: 17 February 2025To: 15 October 2025
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 8 July 2024To: 17 February 2025
1 King William Street London EC4N 7AF United Kingdom
From: 5 May 2023To: 8 July 2024
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
From: 4 October 2021To: 5 May 2023
Prospect House 168-170 Washway Road Sale Cheshire M33 6RH
From: 3 September 1990To: 4 October 2021
Timeline

40 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Sept 90
Director Left
Oct 12
Director Joined
Nov 12
Director Joined
Jun 15
Loan Secured
Feb 16
Director Joined
Sept 17
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Sept 21
Capital Update
Sept 21
Capital Update
Sept 21
Funding Round
Sept 21
Capital Update
Sept 21
Capital Update
Sept 21
Funding Round
Sept 21
Capital Reduction
Sept 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Owner Exit
Oct 21
Funding Round
Oct 21
Capital Reduction
Oct 21
Loan Cleared
Oct 21
Funding Round
Oct 21
Capital Reduction
Oct 21
Capital Reduction
Oct 21
Funding Round
Nov 21
Capital Update
Nov 21
Loan Secured
Dec 21
Funding Round
Jun 22
Capital Update
Jun 22
Owner Exit
Jan 23
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
16
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

215

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
29 October 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 October 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 October 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 June 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 June 2025
AP04Appointment of Corporate Secretary
Legacy
2 April 2025
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
27 March 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
21 February 2025
AP04Appointment of Corporate Secretary
Legacy
20 February 2025
ANNOTATIONANNOTATION
Termination Secretary Company With Name Termination Date
17 February 2025
TM02Termination of Secretary
Change To A Person With Significant Control
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 October 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
5 May 2023
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 May 2023
TM02Termination of Secretary
Change To A Person With Significant Control
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
17 August 2022
RESOLUTIONSResolutions
Memorandum Articles
17 August 2022
MAMA
Capital Statement Capital Company With Date Currency Figure
17 June 2022
SH19Statement of Capital
Legacy
17 June 2022
SH20SH20
Legacy
17 June 2022
CAP-SSCAP-SS
Resolution
17 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Small
9 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2021
MR01Registration of a Charge
Second Filing Capital Allotment Shares
22 November 2021
RP04SH01RP04SH01
Capital Statement Capital Company With Date Currency Figure
22 November 2021
SH19Statement of Capital
Legacy
22 November 2021
SH20SH20
Legacy
22 November 2021
CAP-SSCAP-SS
Resolution
22 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
19 November 2021
SH01Allotment of Shares
Capital Cancellation Shares
20 October 2021
SH06Cancellation of Shares
Memorandum Articles
20 October 2021
MAMA
Resolution
20 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Capital Cancellation Shares
11 October 2021
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
6 October 2021
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
5 October 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 October 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
4 October 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 October 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 October 2021
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Notification Of A Person With Significant Control
4 October 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Cancellation Shares
4 October 2021
SH06Cancellation of Shares
Resolution
29 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
23 September 2021
SH01Allotment of Shares
Capital Cancellation Shares
23 September 2021
SH06Cancellation of Shares
Capital Allotment Shares
21 September 2021
SH01Allotment of Shares
Resolution
21 September 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 September 2021
SH19Statement of Capital
Legacy
21 September 2021
SH20SH20
Legacy
21 September 2021
CAP-SSCAP-SS
Resolution
21 September 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 September 2021
SH19Statement of Capital
Legacy
21 September 2021
SH20SH20
Legacy
21 September 2021
CAP-SSCAP-SS
Resolution
21 September 2021
RESOLUTIONSResolutions
Legacy
20 September 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 September 2021
SH19Statement of Capital
Legacy
20 September 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
20 September 2021
SH19Statement of Capital
Legacy
20 September 2021
SH20SH20
Legacy
20 September 2021
CAP-SSCAP-SS
Resolution
20 September 2021
RESOLUTIONSResolutions
Resolution
20 September 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
3 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Small
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2018
AAAnnual Accounts
Accounts With Accounts Type Small
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Full
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Full
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Full
16 June 2011
AAAnnual Accounts
Legacy
23 March 2011
MG01MG01
Legacy
2 March 2011
MG01MG01
Legacy
18 February 2011
MG01MG01
Legacy
18 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
1 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 June 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
353353
Legacy
19 January 2009
190190
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Legacy
27 February 2008
288bResignation of Director or Secretary
Resolution
9 January 2008
RESOLUTIONSResolutions
Legacy
7 January 2008
363aAnnual Return
Legacy
28 July 2007
287Change of Registered Office
Accounts With Accounts Type Full
27 July 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Accounts With Accounts Type Full
19 July 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Legacy
20 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 2005
AAAnnual Accounts
Legacy
29 January 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
363sAnnual Return (shuttle)
Legacy
17 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 April 2004
AAAnnual Accounts
Legacy
17 January 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
403aParticulars of Charge Subject to s859A
Legacy
16 January 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 June 2003
AAAnnual Accounts
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
363sAnnual Return (shuttle)
Legacy
7 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 January 2002
AAAnnual Accounts
Legacy
21 January 2002
363sAnnual Return (shuttle)
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
287Change of Registered Office
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 2000
AAAnnual Accounts
Legacy
5 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 2000
AAAnnual Accounts
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
288aAppointment of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 February 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 1998
AAAnnual Accounts
Legacy
7 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 May 1997
AAAnnual Accounts
Legacy
14 May 1997
287Change of Registered Office
Legacy
5 February 1997
363sAnnual Return (shuttle)
Legacy
27 January 1997
288bResignation of Director or Secretary
Legacy
27 January 1997
155(6)a155(6)a
Legacy
12 September 1996
288288
Legacy
12 September 1996
288288
Legacy
22 August 1996
403aParticulars of Charge Subject to s859A
Legacy
22 August 1996
403aParticulars of Charge Subject to s859A
Legacy
22 August 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
15 July 1996
AAAnnual Accounts
Legacy
24 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Legacy
8 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
19 July 1994
288288
Legacy
27 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1994
AAAnnual Accounts
Legacy
20 May 1993
288288
Legacy
22 January 1993
363sAnnual Return (shuttle)
Legacy
10 January 1993
288288
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
12 February 1992
288288
Legacy
3 February 1992
363aAnnual Return
Accounts With Accounts Type Full
19 December 1991
AAAnnual Accounts
Legacy
15 March 1991
363aAnnual Return
Legacy
22 February 1991
288288
Legacy
30 November 1990
395Particulars of Mortgage or Charge
Legacy
30 November 1990
395Particulars of Mortgage or Charge
Legacy
30 November 1990
395Particulars of Mortgage or Charge
Legacy
23 November 1990
224224
Memorandum Articles
13 November 1990
MEM/ARTSMEM/ARTS
Legacy
13 November 1990
288288
Legacy
13 November 1990
288288
Legacy
5 November 1990
287Change of Registered Office
Resolution
5 November 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 November 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 September 1990
NEWINCIncorporation