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Sbi Properties Limited

Active ·05056620 ·Private Limited Company ·Est. 26 February 2004
£488
Current Assets
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
5419 days overdue
Confirmed from Companies House data Period end 30 Sep 2010 · due 1 Jul 2011
Full analysis checks for Sbi Properties Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 September 2010

£488
Current Assets
£1.3m
Fixed Assets
£109,274
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05056620
StatusActive
TypePrivate Limited Company
Incorporated26 February 2004
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full
Outstanding Charges5

📍 Registered Address

Bridgewater House, Top Floor
Hayes
UB4 0RR
England

👤 Directors & Officers (3)

Mrs Inderpal Kaur MakkarDIRECTOR
Mr Rajinder Singh MakkarDIRECTOR
Mr Harpreet BatraDIRECTOR

🔑 Persons with Significant Control (2)

Mr Harpreet Batra75-100% shares
Mr Rajinder Singh MakkarSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Sbi Investments Limitedvia Mr Rajinder Singh Makkar Dsm Ventures Limitedvia Mr Rajinder Singh Makkar Reliance Investments Ltdvia Mr Rajinder Singh Makkar 11508760via Mr Rajinder Singh Makkar Reliance Homes Limitedvia Mr Rajinder Singh Makkar 12982628via Mr Rajinder Singh Makkar Reliance (Midlands) Ltdvia Mr Rajinder Singh Makkar Ipm Property Investments Ltdvia Mr Rajinder Singh Makkar 11096530via Mr Rajinder Singh Makkar 155 Staines Road Ltdvia Mr Rajinder Singh Makkar Ipm Management Ltdvia Mr Rajinder Singh Makkar Jvc Investments Limitedvia Mr Rajinder Singh Makkar
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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