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SAPHIRE HOMES LIMITED

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

This company is commonly known as Saphire Homes Limited. The company was founded 16 years ago and was given the registration number 06339520. The firm's registered office is in LONDON. You can find them at South Point House 321 Chase Road, Southgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAPHIRE HOMES LIMITED
Company Number:06339520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:South Point House 321 Chase Road, Southgate, London, N14 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Point House, 321 Chase Road, Southgate, London, N14 6JT

Secretary10 August 2007Active
South Point House, 321 Chase Road, Southgate, London, N14 6JT

Director10 August 2007Active
South Point House, 321 Chase Road, Southgate, London, N14 6JT

Director10 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary10 August 2007Active
10 Worcester Close, Shirley, Croydon, CR0 8HT

Director10 August 2007Active
6b Hill Rise, Cuffley, Potters Bar, EN6 4EE

Director10 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director10 August 2007Active

People with Significant Control

Adams & Styles Properties Ltd
Notified on:10 August 2016
Status:Active
Country of residence:England
Address:321, Chase Road, London, England, N14 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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