Sir Harry's Properties Limited

ActiveConfirmation statement overdue 03859919 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sawern Singh Suthi
Accounts type
Unaudited abridged
Region
West Midlands
Address
59-61 Charlotte Street St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2015
Indian
Born October 1967 (59)
Secretary · Appointed 6 October 2000
British
Director · Appointed 15 October 1999
British
Born July 1963 (63)
Officer history (6 former)
7 April 2016
Resigned Kaur, Paramjit as Director
7 April 2016
Resigned Suthi, Reginder Singh as Director
3 September 2015
Appointed Kaur, Paramjit as Director
3 September 2015
Appointed Kaur, Rajvinder as Director
6 October 2000
Appointed Suthi, Reginder Singh as Director
6 October 2000
Appointed Suthi, Sawern Singh as Secretary
6 October 2000
Resigned Suthi, Rajvinder Kaur as Secretary
7 January 2000
Appointed Suthi, Rajvinder Kaur as Secretary
7 January 2000
Resigned Suthi, Balwant Singh as Secretary
15 October 1999
Appointed Suthi, Sawern Singh as Director
15 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 October 1999
Appointed Suthi, Balwant Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Former controllers (1)
16 June 2026
Ceased Rajvinder Kaur — Owns 25–50% of shares

Financials

Net Assets
£115,013
Cash
£19,920
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £24,824 £28,958 £87,023 £115,013
Balance sheet detail
20242023202220212020
Fixed Assets£800,695
Current Assets£1,588,283£1,645,128£310,491£229,221
Debtors£200,298£195,512£9,276
Cash£19,920£81,551£100,183
Creditors (< 1 year)£1,964,947£1,973,800£1,998,808£1,082,228£102,530
Creditors (> 1 year)£882,457£882,457£610,777£0£100,000
Net Current Assets(£376,664)(£328,672)(£771,737)£126,691
Net Assets£115,013£87,023£28,958£24,824
Shareholder Funds£115,013£87,023£28,958£24,824

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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