Company number 03333018
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of SAB PROPERTIES (LONDON) LIMITED are www.sabpropertieslondon.co.uk, and www.sab-properties-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and nine months. Sab Properties London Limited is a Private Limited Company.
The company registration number is 03333018. Sab Properties London Limited has been working since 10 March 1997.
The present status of the company is Active. The registered address of Sab Properties London Limited is 18 Silver Street Enfield Middlesex En1 3eg. The company`s financial liabilities are £680.45k. It is £667.14k against last year. The cash in hand is £23.96k. It is £13.57k against last year. And the total assets are £822.24k, which is £687.76k against last year. BURKE, Julia Mary is a Secretary of the company. BURKE, Martin Gerard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BURKE, Sinead has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
sab properties (london) Key Finiance
LIABILITIES
£680.45k
+5011%
CASH
£23.96k
+130%
TOTAL ASSETS
£822.24k
+511%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Director
BURKE, Sinead
Resigned: 18 January 2001
Appointed Date: 10 March 1997
48 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Persons With Significant Control
Mrs Julia Mary Burke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SAB PROPERTIES (LONDON) LIMITED Events
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Satisfaction of charge 033330180007 in full
...
... and 57 more events
27 Mar 1997
New secretary appointed
27 Mar 1997
New director appointed
27 Mar 1997
New director appointed
27 Mar 1997
Registered office changed on 27/03/97 from: 3RD floor, c/o rm company services LIMITED london EC2A 4SD
10 Mar 1997
Incorporation
19 October 2015
Charge code 0333 3018 0008
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 37-39 kingsland high street, london t/no EGL364232 and…
20 January 2014
Charge code 0333 3018 0007
Delivered: 21 January 2014
Status: Satisfied
on 31 October 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H land 123 and 123A holloway road and land and buildings…
18 December 2013
Charge code 0333 3018 0006
Delivered: 4 January 2014
Status: Satisfied
on 31 October 2015
Persons entitled: Aib Group (UK) PLC
Description: 123 and 123A holloway road and land and buildings at the…
30 July 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied
on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 123 and 123A holloway road and land and buildings at the…
30 July 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied
on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 37-39 kingsland high street london t/no EGL364232 by way of…
25 June 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied
on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 1998
Legal charge
Delivered: 12 August 1998
Status: Satisfied
on 14 April 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 123 and 123A holloway road and land and…
25 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied
on 14 April 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a kingsland public house 37-39 dalston high…