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SASSOON DEVELOPMENTS LIMITED

Learn more about SASSOON DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHILTERN STREET, LONDON, W1U 6LU

SASSOON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00751041
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.21
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company SASSOON DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00751041, established in United Kingdom on the 21. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on 45 CHILTERN STREET, LONDON, W1U 6LU. Business of the company SASSOON DEVELOPMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.25. We do not have any information about the company SASSOON DEVELOPMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 71000
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, UNITED KINGDOM
Form type: AD01
Date: 2012.02.16
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APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED
Form type: TM02
Date: 2012.02.16
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SECRETARY APPOINTED MR RICHARD EZRA SASSOON
Form type: AP03
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA SASSOON / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR APPOINTED LAUREN DEBORAH BAKER
Form type: AP01
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED NICOLA RACHEL WILSON
Form type: AP01
Date: 2010.09.13
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DIRECTOR APPOINTED MR RICHARD EZRA SASSOON
Form type: AP01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED
Form type: 288a
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 99/100 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, UNITED KINGDOM
Form type: 287
Date: 2009.09.15
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 40 MORTIMER STREET, LONDON, W1W 7RQ
Form type: 287
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR ALBERT SASSOON
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR FRANK SASSOON
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED SECRETARY ALBERT SASSOON
Form type: 288b
Date: 2009.09.15
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.21

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Company directors and board members:

RICHARD EZRA SASSOON (current)
Secretary, 2012.02.16
7 ROWAN WALK , LONDON
N2 0QJ
ENGLAND
LAUREN DEBORAH BAKER (current)
Director, 2010.06.10
CALIFORNIA HOUSE CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
RICHARD EZRA SASSOON (current)
Director, 2010.01.13
7 ROWAN WALK , LONDON
N2 0QJ
SONIA SASSOON (current)
Director, 2007.12.13
25 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR
NICOLA RACHEL WILSON (current)
Director, 2010.06.10
8 HOCROFT AVENUE , WEST HAMPSTEAD
NW2 2EH, LONDON
UK
ALBERT EZRA SASSOON (resigned)
Secretary, 1991.10.05 - 2008.12.23
188 CRANMER COURT WHITEHEAD GROVE , LONDON
SW3 3HD
SPRINGFIELD SECRETARIES LIMITED (resigned)
Secretary, 2008.12.23 - 2012.02.16
99-101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
PAMELA ANNE WATSON (resigned)
Secretary, 1999.02.16 - 1999.09.23
103 CAXTON ROAD , HODDESDON
EN11 9NX, HERTFORDSHIRE
ALBERT EZRA SASSOON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2008.12.23
188 CRANMER COURT WHITEHEAD GROVE , LONDON
SW3 3HD
FRANK EZRA SASSOON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2009.07.27
25 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR

Companies near to SASSOON DEVELOPMENTS ltd.

Information about the Private Limited Company SASSOON DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data