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SARACEN HOUSE PROPERTIES LIMITED

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

This company is commonly known as Saracen House Properties Limited. The company was founded 12 years ago and was given the registration number 08087423. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SARACEN HOUSE PROPERTIES LIMITED
Company Number:08087423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, England, NW1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA

Director31 January 2019Active
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA

Director31 January 2019Active
Saracen House, Swan Street, Old Isleworth, United Kingdom, TW7 6RJ

Director29 May 2012Active

People with Significant Control

Saracen House Limited
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gerard Andrew Reusing
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Canadian
Country of residence:United Kingdom
Address:Saracen House, Swan Street, Old Isleworth, United Kingdom, TW7 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-04-04Gazette

Gazette notice compulsory.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-10-21Mortgage

Mortgage satisfy charge full.

Download
2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person director company with change date.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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