SP

SBH PROPERTIES LIMITED

Active

Company number 02701163

London · Incorporated 27 March 1992

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINETVILLE LIMITED · 27 March 1992 – 12 May 1992

Company overview

SBH Properties Limited is an active private limited company incorporated on 27 March 1992 and registered in England and Wales. The company’s registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activity is property development and related activities (SIC 41100).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed are total-exemption-full accounts for the period ended 31 March 2025, with the next accounts due by 30 December 2026. The latest confirmation statement was made up to 6 March 2026 and the next is due by 20 March 2027.

The board consists of three directors: Zisi Frankel (Canadian, appointed 1992), Leslie Frankel (British, appointed 1992) and Joel Frankel (British, appointed 1999), all resident in England. The entire issued share capital and voting rights are controlled by Worldhold Limited, which has been the sole person with significant control since 6 April 2016. No other notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worldhold Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Accounts
28 September 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Address
5 September 2000 View
Legacy
Annual Return
3 April 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Annual Return
3 April 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Address
24 March 1998 View
Accounts With Accounts Type Small
Accounts
19 December 1997 View
Auditors Resignation Company
Auditors
22 July 1997 View
Legacy
Address
10 June 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
15 January 1997 View
Accounts With Accounts Type Small
Accounts
8 January 1997 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Small
Accounts
14 February 1996 View
Auditors Resignation Company
Auditors
26 September 1995 View
Legacy
Address
9 August 1995 View
Legacy
Address
9 August 1995 View
Accounts With Accounts Type Small
Accounts
13 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Small
Accounts
12 May 1994 View
Legacy
Annual Return
27 April 1993 View
Legacy
Mortgage
13 November 1992 View
Legacy
Capital
28 September 1992 View
Legacy
Accounts
10 July 1992 View
Memorandum Articles
Incorporation
20 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Address
13 May 1992 View
Legacy
Officers
13 May 1992 View
Certificate Change Of Name Company
Change Of Name
11 May 1992 View
Resolution
Resolution
7 May 1992 View
Incorporation Company
Incorporation
27 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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