Super Components Property Limited (number 04536764) is a private limited company founded on 2002-09-17 in United Kingdom. The business was registered at 134 Buckingham Palace Road, London SW1W 9SA. Having undergone a change in 2019-11-12, the previous name the company utilized was Super Components Limited. Super Components Property Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Super Components Property Limited
Number 04536764
Date of Incorporation: September 17, 2002
End of financial year: 30 September
Address: 134 Buckingham Palace Road, London, SW1W 9SA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular firm, we can name: Naresh P. (in the company from 17 September 2002). 1 secretary is present as well: Minaxiben P. (appointed on 17 September 2002). The Companies House indexes 2 persons of significant control, namely: Minaxiben P. has 1/2 or less of shares, 1/2 or less of voting rights, Naresh P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 340,083 272,916 308,482 313,095 293,073 308,341 264,678 117,463 209,622 495,583 480,594
Total Assets Less Current Liabilities 106,997 117,839 174,954 190,940 208,226 398,015 385,700 273,953 207,173 183,398 161,622
Number Shares Allotted - 100 100 100 100 - - - - - -
Fixed Assets 308,779 308,531 353,835 353,850 - - - - - - -
Shareholder Funds 106,997 117,839 174,954 190,940 208,226 - - - - - -
Tangible Fixed Assets 308,779 308,531 353,835 353,850 352,254 - - - - - -

People with significant control

Minaxiben P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Naresh P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023 | accounts
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