Company number 04218378
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address HILLE HOUSE SOUTH SUITE, 2ND FLOOR, HILLE HOUSE, 132 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD24 4AE
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SAXONMARK LIMITED are www.saxonmark.co.uk, and www.saxonmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxonmark Limited is a Private Limited Company.
The company registration number is 04218378. Saxonmark Limited has been working since 17 May 2001.
The present status of the company is Active. The registered address of Saxonmark Limited is Hille House South Suite 2nd Floor Hille House 132 St Albans Road Watford Herts England Wd24 4ae. . SIEGAL, David Andrew is a Secretary of the company. SIEGAL, David Andrew is a Director of the company. SIEGAL, Sandra Jean Anne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 June 2001
Appointed Date: 17 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 June 2001
Appointed Date: 17 May 2001
SAXONMARK LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
06 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
20 Jun 2001
Director resigned
20 Jun 2001
New secretary appointed;new director appointed
20 Jun 2001
New director appointed
13 Jun 2001
Registered office changed on 13/06/01 from: 120 east road london N1 6AA
17 May 2001
Incorporation
2 November 2007
Deed of charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 63 dairyman close, claremount road, london. Fixed charge…
1 November 2007
Deed of charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 draycott close cricklewood london. Fixed charge over all…
25 October 2007
Deed of charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 dairyman close claremont road london. Fixed charge over…
20 November 2003
Legal charge
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 49 dairyman close, claremont road…
1 May 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as 19 draycott close…
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as 63 dairyman close…
14 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Skipton Buidings Society
Description: All that l/h property k/a 63 dairyman close claremont road…
31 October 2002
Legal charge
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 39 marnham avenue london the rental income…
31 October 2002
Legal charge
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 45 westcroft way london the rental income…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 19 lichfield road, london NW2 2RE the…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 31 dairyman close, london NW2 1EP the…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 48 dairyman close, london NW2 the…
24 May 2002
Legal charge
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The leasehold property known as 31 dairyman close claremont…
18 April 2002
Legal charge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that l/h property k/a 48 dairyman close claremont road…
23 October 2001
Legal charge
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The leasehold property known as 19 lichfield road…
19 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property k/a 39 marnham avenue cricklewood london t/no…
28 September 2001
Legal charge
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that leasehold property known as 45 westcroft way…
28 August 2001
Debenture
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…