Company number 06339520
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address SOUTH POINT HOUSE 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAPHIRE HOMES LIMITED are www.saphirehomes.co.uk, and www.saphire-homes.co.uk. The predicted number of employees is 130 to 140. The company’s age is eighteen years and four months. Saphire Homes Limited is a Private Limited Company.
The company registration number is 06339520. Saphire Homes Limited has been working since 10 August 2007.
The present status of the company is Active. The registered address of Saphire Homes Limited is South Point House 321 Chase Road Southgate London N14 6jt. The company`s financial liabilities are £1316.13k. It is £73.85k against last year. The cash in hand is £648.43k. It is £47.88k against last year. And the total assets are £4019.32k, which is £65.35k against last year. ADAMOU, Prodromos is a Secretary of the company. ADAMOU, Prodromos is a Director of the company. STYLIANOU, Christos is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director ROURKE, Michael John has been resigned. Director VASILIOU, Vasos has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
saphire homes Key Finiance
LIABILITIES
£1316.13k
+5%
CASH
£648.43k
+7%
TOTAL ASSETS
£4019.32k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
VASILIOU, Vasos
Resigned: 10 January 2011
Appointed Date: 10 August 2007
58 years old
Director
QA NOMINEES LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Persons With Significant Control
Adams & Styles Properties Ltd
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more
SAPHIRE HOMES LIMITED Events
16 May 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
13 Aug 2007
£ nc 1000/10000 10/08/07
13 Aug 2007
Registered office changed on 13/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
10 Aug 2007
Incorporation
1 July 2013
Charge code 0633 9520 0006
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0633 9520 0005
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: 1) eastwood, barnet road, arkley EN5 3LF (registered…
1 July 2013
Charge code 0633 9520 0004
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Notification of addition to or amendment of charge…
29 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Satisfied
on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Eastwood, barnet road, arkley t/no AGL95063 assigns the…
27 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied
on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2007
Legal mortgage
Delivered: 28 September 2007
Status: Satisfied
on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 4-12 windmill hill enfield t/nos EGL269699 MX304464…