Company number 04784213
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
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 sixty events have happened. The last three records are Director's details changed for Dr Sarvbinder Singh Atwal on 22 February 2017; Director's details changed for Dr Sarvbinder Singh Atwal on 22 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAAM PROPERTIES LIMITED are www.saamproperties.co.uk, and www.saam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Saam Properties Limited is a Private Limited Company.
The company registration number is 04784213. Saam Properties Limited has been working since 02 June 2003.
The present status of the company is Active. The registered address of Saam Properties Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. The company`s financial liabilities are £277.27k. It is £-7.16k against last year. The cash in hand is £18.38k. It is £-5.02k against last year. And the total assets are £23.56k, which is £-14.11k against last year. MEHTA, Anish Surendra is a Secretary of the company. ATWAL, Sarvbinder Singh, Dr is a Director of the company. MEHTA, Anish Surendra is a Director of the company. Secretary MEHTA, Anish Surendra has been resigned. Secretary MEHTA, Manish has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
saam properties Key Finiance
LIABILITIES
£277.27k
-3%
CASH
£18.38k
-22%
TOTAL ASSETS
£23.56k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MEHTA, Manish
Resigned: 30 March 2009
Appointed Date: 18 July 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003
SAAM PROPERTIES LIMITED Events
12 Apr 2017
Director's details changed for Dr Sarvbinder Singh Atwal on 22 February 2017
12 Apr 2017
Director's details changed for Dr Sarvbinder Singh Atwal on 22 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
29 Jul 2003
New secretary appointed;new director appointed
29 Jul 2003
New director appointed
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
02 Jun 2003
Incorporation
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - apartment 69 central gardens mount pleasant…
16 November 2005
Legal mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h apartment 34 the albany building old…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at flat 3 holyoak hall smithdown road…
22 October 2004
Legal mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 78 jubilee drive liverpool. With the benefit of all…
6 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 64 adeleide road kensington liverpool. With the benefit…
5 April 2004
Deed of charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 97 chancellor court crown street liverpool fixed…
5 April 2004
Deed of charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 105 chancellor court crown street liverpool fixed…
24 March 2004
Mortgage deed
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 109 the sidings crown street toxteth liverpool.
24 December 2003
Legal mortgage
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 24 merchant quays 227 ellerman road liverpool. With…
17 September 2003
Legal mortgage
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 70 wayland road, hunters bar, sheffield…
27 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Mortgage
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 79 connaught road, kensington, liverpool, t/n MS322102.
15 August 2003
Mortgage
Delivered: 29 August 2003
Status: Satisfied
on 3 December 2015
Persons entitled: Hsbc Bank PLC
Description: 22 connaught road, kensington, liverpool, t/n MS68585.
15 August 2003
Mortgage
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 65 connaught road, kensington, liverpool, t/n MS262746.