UKBizDB.co.uk

SAAB PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saab Properties Limited. The company was founded 14 years ago and was given the registration number 07132769. The firm's registered office is in LONDON. You can find them at 23 Cumberland Business Park, Cumberland Avenue, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SAAB PROPERTIES LIMITED
Company Number:07132769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Director01 May 2015Active
23, Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Director20 March 2014Active
100, Middleton Avenue, Greenford, United Kingdom, UB6 8BS

Director21 January 2010Active
23, Cumberland Business Park, Cumberland Avenue, London, United Kingdom, NW10 7RT

Director01 December 2010Active

People with Significant Control

Mrs Ghada Saab
Notified on:21 January 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:23, Cumberland Business Park, London, NW10 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gaby Elias Saab
Notified on:01 January 2017
Status:Active
Date of birth:November 1961
Nationality:British
Address:23, Cumberland Business Park, London, NW10 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-16Persons with significant control

Notification of a person with significant control.

Download
2023-10-16Persons with significant control

Change to a person with significant control.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Officers

Appoint person director company with name date.

Download
2015-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.