Superior Properties UK Limited

Active03944178 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Frank Adrian Elsmere
Accounts type
Total exemption full
Region
Greater London
Address
96 Leaves Green Road
Keston
BR2 6DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
15
Outstanding
12
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 2000
British
Director · Appointed 9 March 2000
British
Born May 1952 (74)
Officer history (5 former)
4 March 2026
Resigned Bayes, Kenneth James Leonard as Director
1 November 2014
Resigned Cattini, Christine as Director
18 August 2004
Appointed Bayes, Kenneth James Leonard as Director
1 April 2004
Appointed Cattini, Christine as Director
31 March 2004
Resigned Fisher, Eric William as Director
9 March 2000
Appointed Elsmere, Frank Adrian as Secretary
9 March 2000
Appointed Elsmere, Frank Adrian as Director
9 March 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
9 March 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 March 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
9 March 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 March 2000
Appointed Fisher, Eric William as Director

Ownership 1 active

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

Individual · Notified 2 January 2017
Has significant influence or control
British
Born May 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 March 2026
13 March 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates9 March 2026
15 April 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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