Secure Properties Limited

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Micro

Secure Properties Limited

05973130•Private Limited With Share Capital

2Nd Floor Sterling House, Langston Road, Loughton, IG103TS
Website07702053348

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Incorporated

20/10/2006

Company Age

19 years

Directors

2

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Properties Limited (05973130) is a private limited with share capital incorporated on 20/10/2006 (19 years old) and registered in loughton, IG103TS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/10/2006
IG103TS
3 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£1.43M

Net Assets

£1.28M

Est. Turnover

£143.1K

AI Estimated
Unreported
Cash

£971.9K

Key Metrics

3

Employees

2

Directors

2

Shareholders

4

CCJs

Board of Directors

2
S
sigalit levy hai
director
M
menashe hai
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Capital
Date:20-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Incorporation Company
Category:Incorporation
Date:20-10-2006

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

Flat 10, Hubbard Court, Valley Hill, Loughton, Essex, IG103BH
2Nd Floor Sterling House, Langston Road, Loughton, Ig10 3Ts, IG103TSRegistered

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Contact

07702053348
rpa-security.co.uk
2Nd Floor Sterling House, Langston Road, Loughton, IG103TS