This company is commonly known as Saddlewood Limited. The company was founded 28 years ago and was given the registration number 03149274. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 More London Riverside, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SADDLEWOOD LIMITED |
|---|---|---|
| Company Number | : | 03149274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1996 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Corporate Secretary | 01 January 1999 | Active |
| 36 Seafield Crescent, Birch Hill, Onchan, IM3 3BZ | Director | 31 May 2002 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Director | 01 October 2003 | Active |
| 28 Arlington Avenue, London, N1 7AX | Secretary | 22 January 1996 | Active |
| 18 Barrule Park, Ramsey, IM8 2BN | Secretary | 22 January 1996 | Active |
| 6 Hilltop View, Farmhill, Douglas, ISLEMAN | Director | 22 January 1996 | Active |
| 48 Fletcher Road, Chiswick, London, W4 5AS | Director | 01 November 1996 | Active |
| 56 Howitt Road, Belsize Park, London, NW3 4LJ | Director | 01 November 1996 | Active |
| 17 Woodfield Lane, Ashtead, KT21 2BQ | Director | 20 March 1997 | Active |
| Fernlea, Droghadfayle Road, Port Erin, IM9 6EL | Director | 31 May 2002 | Active |
| 18 Barrule Park, Ramsey, IM8 2BN | Director | 22 January 1996 | Active |
| Old School House, Rushen, IM9 5LR | Director | 22 January 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 January 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 January 1996 | Active |
| Fntc Third Nominee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Crowncharm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Officers | Change person director company with change date. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Officers | Change corporate secretary company with change date. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date no member list. | Download |
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