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SATURN PROPERTIES LIMITED

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

This company is commonly known as Saturn Properties Limited. The company was founded 25 years ago and was given the registration number 03833154. The firm's registered office is in LONDON. You can find them at 5 Grampian Gardens, Golders Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SATURN PROPERTIES LIMITED
Company Number:03833154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Grampian Gardens, Golders Green, London, NW2 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Tomswood Road, Chigwell, IG7 5QR

Secretary21 September 2001Active
31, Tomswood Road, Chigwell, IG7 5QR

Director14 September 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 August 1999Active
6 Fairfield Crescent, Edgware, HA8 9AH

Secretary14 September 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 August 1999Active
6 Fairfield Crescent, Edgware, HA8 9AH

Director14 September 1999Active

People with Significant Control

Mrs Ranbir Kaur Brar
Notified on:05 March 2024
Status:Active
Date of birth:September 1956
Nationality:British
Address:5 Grampian Gardens, London, NW2 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bhupinder Singh Brar
Notified on:05 March 2024
Status:Active
Date of birth:January 1956
Nationality:British
Address:5 Grampian Gardens, London, NW2 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ravinder Singh Brar
Notified on:10 August 2022
Status:Active
Date of birth:December 1986
Nationality:British
Address:5 Grampian Gardens, London, NW2 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ranbir Kaur Brar
Notified on:07 September 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:31, Tomswood Road, Chigwell, England, IG7 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bhupinder Singh Brar
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:31, Tomswood Road, Chigwell, England, IG7 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs. Ranbir Kaur Brar
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:31, Tomswood Road, Chigwell, England, IG7 5QR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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