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S & B Properties (UK) Limited

S & B Properties (UK) Limited is an active company incorporated on 30 September 2005 with the registered office located in London, Greater London. S & B Properties (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05579663
Private limited company
Age
19 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Aug 1966
Director • Irish • Lives in Northern Ireland • Born in Dec 1967
Director • Irish • Lives in Northern Ireland • Born in Aug 1964
Director • Irish • Lives in Northern Ireland • Born in Sep 1963
PTSC Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ban Enterprises Limited
Fiona Noelle Murdock, Kevin Murdock, and 2 more are mutual people.
Active
Riverbridge Investments Limited
Fiona Noelle Murdock, Kevin Murdock, and 2 more are mutual people.
Active
Storm Rush Limited
Fiona Noelle Murdock, Kevin Murdock, and 2 more are mutual people.
Active
Bankhall Properties Limited
Fiona Noelle Murdock, Kevin Murdock, and 2 more are mutual people.
Active
Townaccess Investments Limited
Fiona Noelle Murdock, Kevin Murdock, and 2 more are mutual people.
Active
Mosa Investments Limited
Fiona Noelle Murdock, Kevin Murdock, and 2 more are mutual people.
Active
Downshire Propco Limited
Fiona Noelle Murdock, Kevin Murdock, and 2 more are mutual people.
Active
Silverwood (Jubilee) Investments Limited
Fiona Noelle Murdock, Kevin Murdock, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£170K
Decreased by £17K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£14.55M
Increased by £2.29M (+19%)
Total Liabilities
-£30.1M
Decreased by £8.97M (-23%)
Net Assets
-£15.55M
Increased by £11.25M (-42%)
Debt Ratio (%)
207%
Decreased by 111.61% (-35%)
Latest Activity
Fiona Noelle Murdock Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Termination of appointment of Fiona Noelle Murdock as a director on 11 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Satisfaction of charge 055796630007 in full
Submitted on 23 Mar 2023
Satisfaction of charge 055796630006 in full
Submitted on 23 Mar 2023
Satisfaction of charge 055796630011 in full
Submitted on 23 Mar 2023
Satisfaction of charge 055796630014 in full
Submitted on 23 Mar 2023
Satisfaction of charge 055796630010 in full
Submitted on 23 Mar 2023
Repayment History
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