Back to search

Sd Propco Consortium Limited

09477426

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

930 High Road, London, N12 9RT
Incorporated 09/03/2015

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Pamela Dubowitz

director · Since 29/10/2018

DIRECTOR

BRITISH · ENGLAND

Pamela Dubowitz

director · Since 29/10/2018

British · England

B & C Company Secretarial Services Limited

secretary · Since 18/03/2020

B & C Company Secretarial Services Limited

corporate secretary · Since 18/03/2020

Reg: 03100482 · ENGLAND AND WALES

Former

Barbara Kahan

director · Resigned 09/03/2015

Stuart John Bowen-Davies

director · Resigned 03/10/2018

Mark Alexander Hughes

director · Resigned 03/10/2018

Stanley Dubowitz

secretary · Resigned 04/01/2020

Stanley David Dubowitz

director · Resigned 04/01/2020

Persons with Significant Control

Mrs Pamela Dubowitz

75–100% shares
75–100% votes

British · England

Notified 29/10/2018

Former PSCs

Mr Stanley Dubowitz

Ceased 04/01/2020

Mr Stuart John Bowen-Davies

Ceased 03/10/2018

Mr Mark Alexander Hughes

Ceased 03/10/2018

Mrs Pamela Dubotitz

Ceased 20/11/2018

Charges4 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/09/2019Registered 17/09/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LTD

Created 23/08/2019Registered 29/08/2019
Charge
outstanding

PARAGON BANK PLC

Created 01/07/2019Registered 01/07/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/04/2019Registered 16/04/2019

Change History

status → active
2026-07-06

Active

type → ltd
2026-07-06

Private Limited Company

address line1 → 930 High Road
2026-07-06

930 HIGH ROAD

post town → London
2026-07-06

LONDON