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SAGEHIND LIMITED

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

This company is commonly known as Sagehind Limited. The company was founded 48 years ago and was given the registration number 01227123. The firm's registered office is in LONDON. You can find them at Field House, Chiswick Mall, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SAGEHIND LIMITED
Company Number:01227123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Field House, Chiswick Mall, London, England, W4 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF

Corporate Secretary05 January 2022Active
12 A, Wetherby Gardens, London, England, SW5 0JW

Director17 September 2015Active
2nd Floor, 12 Wetherby Gardens, London, SW5 0SW

Director30 October 2007Active
12 Wetherby Gardens, London, SW5 0JW

Director10 September 1996Active
Flat 3, 12 Wetherby Gardens, London, United Kingdom, SW5 0JW

Director13 September 2017Active
Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS

Secretary-Active
18 Broom Water West, Teddington, TW11 9QH

Secretary28 February 2003Active
27 Palace Gate, London, W8 5LS

Secretary28 February 2003Active
12 Tilton Street, Fulham, London, SW6 7LP

Corporate Secretary10 September 1996Active
12 Wetherby Gardens, London, SW5 0JW

Director-Active
12, Wetherby Gardens, London, SW5 0JW

Director27 May 2009Active
12a Wetherby Gardens, London, SW5 0JW

Director23 October 2007Active
12, Wetherby Gardens, London, England, SW5 0JW

Director20 September 2011Active
27 Palace Gate, London, W8 5LS

Director23 February 2015Active
12 Wetherby Gardens, London, SW5 0JW

Director-Active

People with Significant Control

Dr Christopher London
Notified on:30 April 2019
Status:Active
Date of birth:April 1954
Nationality:American
Country of residence:England
Address:12, Wetherby Gardens, London, England, SW5 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-20Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Appoint corporate secretary company with name date.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Address

Change registered office address company with date old address new address.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-06-08Accounts

Accounts with accounts type total exemption full.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-23Address

Change registered office address company with date old address new address.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Officers

Appoint person director company with name date.

Download
2017-11-20Officers

Termination director company with name termination date.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download

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