SP

SECURE PROPERTIES LIMITED

Active

Company number 05973130

Loughton, England · Incorporated 20 October 2006

2nd Floor Sterling House, Langston Road, Loughton, IG10 3TS, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Menashe Hai
Born July 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Levy Hai Sigalit
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2019 View
Gazette Filings Brought Up To Date
Gazette
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Secretary Company With Change Date
Officers
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Gazette Filings Brought Up To Date
Gazette
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2013 View
Gazette Notice Compulsary
Gazette
27 November 2012 View
Termination Secretary Company With Name
Officers
21 March 2012 View
Appoint Person Secretary Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Appoint Person Secretary Company With Name
Officers
22 March 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Address
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Capital
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Address
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Incorporation Company
Incorporation
20 October 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

IG10 3TS

HANSON STREET PROPERTIES LIMITED
#01064317
active
LYDIAMAIN LIMITED
#01272672
active
PINGRADE LIMITED
#01392503
active
GALLIARD CREATIVE LIMITED
#01736472
active
GALLIARD HOMES LIMITED
#02158998
active
See all companies at IG10 3TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.