Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
SBH Properties Limited
- Incorporated
- 27 March 1992 (34 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 1999
British
Born November 1979
Secretary · Appointed 28 April 1992
Canadian
Director · Appointed 28 April 1992
British
Born August 1943 (83)
Director · Appointed 28 April 1992
Canadian
Born September 1946 (80)
Officer history (8 former)
20 November 2024
8 March 2022
13 March 2014
7 April 2005
29 October 2001
8 February 1999
1 July 1998
30 April 1996
9 May 1995
9 May 1995
9 May 1995
9 May 1995
9 May 1995
28 April 1992
28 April 1992
28 April 1992
28 April 1992
28 April 1992
27 March 1992
27 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2655552
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bitochon Limited Owns 75–100% of shares
Sits (Blackheath) Ltd Owns 25–50% of shares
Sits (Blackheath) 2025 Limited Owns 75–100% of shares
Keythorpe Properties Limited Owns 75–100% of shares
Staghold Funding LLP Holds 25–50% of voting rights
Lesbridge Estates Limited Owns 75–100% of shares
Staghold Residential Limited Owns 25–50% of shares
Primecastle Limited Owns 75–100% of shares
Staghold Limited Owns 25–50% of shares
SBH Properties Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Total exemption full accounts | 31 March 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 24 March 2026 | Previous accounting period shortened | |||
| 23 June 2025 | Satisfaction of a charge in full | |||
| 23 June 2025 | Satisfaction of a charge in full |
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