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SASTA MANUFACTURING CO LIMITED

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

This company is commonly known as Sasta Manufacturing Co Limited. The company was founded 80 years ago and was given the registration number 00387529. The firm's registered office is in STANMORE. You can find them at 14 Soane Square, , Stanmore, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SASTA MANUFACTURING CO LIMITED
Company Number:00387529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1944
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Soane Square, Stanmore, England, HA7 3GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director10 April 2019Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director10 April 2019Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director26 December 1995Active
2 Melvin Hall, Golders Green Road, London, NW11 9QB

Secretary-Active
2 Melvin Hall, Golders Green Road, London, NW11 9QB

Director03 March 2007Active
2 Melvin Hall, Golders Green Road, London, NW11 9QB

Director-Active
14, Soane Square, Stanmore, England, HA7 3GB

Director-Active

People with Significant Control

Travelrite Limited
Notified on:15 March 2019
Status:Active
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 50 to 75 percent
Romstar Limited
Notified on:10 April 2016
Status:Active
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-05-01Accounts

Accounts with accounts type micro entity.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person director company with change date.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Change person director company with change date.

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2021-04-06Address

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

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2020-09-07Accounts

Accounts with accounts type micro entity.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

Download
2019-08-12Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Officers

Appoint person director company with name date.

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