Menna Overview
Here’s a quick overview of SUBSTANTIVE PROPERTIES LIMITED 👀 — a London based business that started in 2014.
SUBSTANTIVE PROPERTIES LIMITED
- Company statusactive
- Company No08951853
- Age12 years 4 months Incorporated 21 March 2014
- Officers2
Address
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
SUBSTANTIVE PROPERTIES LIMITED is an active company incorporated on 21 March 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 16 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Apr 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Joshua Andre Sagayo | director | Feb 1987 | 21 Mar 2014 |
| HAY, Martin Charles | director | Jan 1954 | 21 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Charles Hay | Jan 1954 | 06 Apr 2016 |
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HAY, Martin Charles are mutual persons.
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HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
HAY, Martin Charles are mutual persons.
PORTMAN DEVELOPMENT FINANCE LTD
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PORTMAN REAL ESTATE FINANCE LTD
HAY, Martin Charles are mutual persons.
PORTMAN SPECIALIST FINANCE LTD
HAY, Martin Charles are mutual persons.
PORTMAN BRIDGING FINANCE LTD
HAY, Martin Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SUBSTANTIVE PROPERTIES LIMITED 👀 — a London based business that started in 2014.