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SARAV LIMITED

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

This company is commonly known as Sarav Limited. The company was founded 6 years ago and was given the registration number 11291545. The firm's registered office is in LONDON. You can find them at 31 Huxley Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SARAV LIMITED
Company Number:11291545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:31 Huxley Gardens, London, England, NW10 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Huxley Gardens, London, England, NW10 7EB

Director03 July 2019Active
47, Wood End Avenue, Harrow, United Kingdom, HA2 8NU

Director07 February 2020Active
133 Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD

Director04 April 2018Active

People with Significant Control

Sydon Investment Limtied
Notified on:15 February 2024
Status:Active
Country of residence:England
Address:31, Huxley Gardens, London, England, NW10 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Bucklersbury Regeneration Limited
Notified on:03 July 2019
Status:Active
Country of residence:England
Address:31, Huxley Gardens, London, England, NW10 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehdi Mohtasham
Notified on:04 April 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:133 Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Nature of control:
  • 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
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-10-19Gazette

Gazette filings brought up to date.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-07-05Gazette

Gazette filings brought up to date.

Download
2022-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-20Address

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

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2020-08-20Address

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

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2020-07-19Confirmation statement

Confirmation statement with updates.

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