SP

SES PROPERTY GROUP LTD

Active

Company number 08291760

Worcester Park, England · Incorporated 13 November 2012

60 The Manor Drive, Worcester Park, KT4 7LJ, England

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SES INVESTMENTS LIMITED · 13 November 2012 – 13 April 2018

Previous registered addresses

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England · until 26 August 2026

C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ England · until 11 January 2018

60 the Manor Drive Worcester Park Surrey KT4 7LJ · until 27 January 2016

Haggards Crowther 19 Heathmans Road London SW6 4TJ England · until 25 January 2016

60 the Manor Drive Worcester Park Surrey KT4 7LJ England · until 7 August 2015

26C Homefield Road Wimbledon Village London SW19 4QF · until 25 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 November 2024
Next due
29 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
29 November 2024

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

Officers

ES
ELLIS-SMITH, Stephen
Director
13 November 2012
DH
DAVISON, Helen Victoria
Secretary · Resigned
13 November 2012

Persons with significant control

PS
Mr Stephen Ellis-Smith
Born August 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2018 View
Resolution
Resolution
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Incorporation Company
Incorporation
13 November 2012 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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