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SAWGRASS PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Sawgrass Property Investments Limited. The company was founded 26 years ago and was given the registration number 03479783. The firm's registered office is in BROMLEY. You can find them at 29 Highfield Road, , Bromley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAWGRASS PROPERTY INVESTMENTS LIMITED
Company Number:03479783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Highfield Road, Bromley, BR1 2JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Highfield Road, Bromley, BR1 2JN

Secretary23 June 2015Active
29, Highfield Road, Bromley, BR1 2JN

Director31 March 2015Active
29 Highfield Road, Bromley, BR1 2JN

Director12 December 1997Active
29 Highfield Road, Bromley, BR1 2JN

Secretary12 December 1997Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary12 December 1997Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director12 December 1997Active
29 Highfield Road, Bromley, BR1 2JN

Director12 December 1997Active

People with Significant Control

Lynsey Robson
Notified on:30 September 2022
Status:Active
Date of birth:July 1976
Nationality:British
Address:29, Highfield Road, Bromley, BR1 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robson
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:29, Highfield Road, Bromley, BR1 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Termination director company with name termination date.

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2015-09-24Accounts

Accounts with accounts type total exemption full.

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2015-06-24Officers

Termination secretary company with name termination date.

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2015-06-24Officers

Appoint person secretary company with name date.

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2015-03-31Officers

Appoint person director company with name date.

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