Company number 03517738
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 10
. The most likely internet sites of SABLE ACCOUNTING LTD are www.sableaccounting.co.uk, and www.sable-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sable Accounting Ltd is a Private Limited Company.
The company registration number is 03517738. Sable Accounting Ltd has been working since 26 February 1998.
The present status of the company is Active. The registered address of Sable Accounting Ltd is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BROWN, Scott James is a Director of the company. DEAKIN, Ashley Martin is a Director of the company. Secretary HEYNS, Bruce has been resigned. Secretary HYLTON, Juliet has been resigned. Secretary MALLOY, Matthew has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director HYLTON, Juliet has been resigned. Director HYLTON, Juliet has been resigned. Director PHILLIPS, Roderick John has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
HEYNS, Bruce
Resigned: 31 August 2009
Appointed Date: 30 June 2006
Secretary
MALLOY, Matthew
Resigned: 01 February 2016
Appointed Date: 01 September 2009
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 26 February 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 March 1998
Appointed Date: 26 February 1998
Director
HYLTON, Juliet
Resigned: 09 August 2010
Appointed Date: 30 June 2006
54 years old
Director
HYLTON, Juliet
Resigned: 23 May 2000
Appointed Date: 11 March 1998
54 years old
Persons With Significant Control
1st Contact Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SABLE ACCOUNTING LTD Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
11 Feb 2016
Termination of appointment of Matthew Malloy as a secretary on 1 February 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
16 Mar 1998
Registered office changed on 16/03/98 from: 1ST contact unit 3, the arches villiers street embankment place london, WC2N 6NG
16 Mar 1998
Director resigned
26 Feb 1998
Incorporation
6 June 2013
Charge code 0351 7738 0003
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
Debenture
Delivered: 11 September 2010
Status: Satisfied
on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…