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SAWLEY PROPERTIES LIMITED

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

Company details

3RD FLOOR 40, MANCHESTER STREET, LONDON, W1U 7LL

SAWLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00852251
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.22
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company SAWLEY PROPERTIES LIMITED is a Private Limited Company, registration number 00852251, established in United Kingdom on the 22. June 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on 3RD FLOOR 40, MANCHESTER STREET, LONDON, W1U 7LL. Business of the company SAWLEY PROPERTIES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15" from the 2016.03.16. The latest accounts are filed up to 2015.06.23. The latest annual return was filed up to 2015.09.09. We do not have any information about the company SAWLEY PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1966.07.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15
Form type: AA
Date: 2016.03.16
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14
Form type: AA
Date: 2015.03.20
£2.95
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13
Form type: AA
Date: 2014.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, C/O STEPHEN MUSCATT, 4TH FLOOR 111 BAKER STREET, LONDON, W1U 6RR
Form type: AD01
Date: 2014.03.13
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12
Form type: AA
Date: 2013.03.21
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11
Form type: AA
Date: 2012.03.21
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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23/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.25
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 111 BAKER STREET, LONDON, W1U 6SG
Form type: AD01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MUSCATT / 09/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH BYFIELD-RICHES / 09/09/2010
Form type: CH03
Date: 2010.09.15
£2.95
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23/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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24/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, 111 BAKER STREET, LONDON, W1U 6RR
Form type: 287
Date: 2007.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, 8 ROBERT ADAM STREET, LONDON, W1U 3HL
Form type: 287
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 23/06/03
Form type: 225
Date: 2002.12.11
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, 69 BRONDESBURY PARK, WILLESDEN, NW6 7AX
Form type: 287
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93
Form type: 363(287)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06

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Company directors and board members:

SARAH BYFIELD-RICHES (current)
Secretary, 2007.04.26
3RD FLOOR 40 MANCHESTER STREET , LONDON
W1U 7LL
ENGLAND
STEPHEN MICHAEL MUSCATT (current)
Director, SOLICITOR, 2002.07.29
3RD FLOOR 40 MANCHESTER STREET , LONDON
W1U 7LL
ENGLAND
SARAH ELIZABETH BOWEN (resigned)
Secretary, 2002.07.29 - 2007.04.26
6 TUDOR ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7PD, BUCKINGHAMSHIRE
PHILIP MUSCATT (resigned)
Secretary, 1991.09.30 - 2002.07.29
8 ROBERT ADAM STREET , LONDON
W1U 3HL
EDITH MUSCATT (resigned)
Director, HOUSEWIFE, 1991.09.30 - 2002.07.29
8 ROBERT ADAM STREET , LONDON
W1U 3HL
PHILIP MUSCATT (resigned)
Director, SOLICITOR, 1991.09.30 - 2002.07.29
8 ROBERT ADAM STREET , LONDON
W1U 3HL
Date 2013.06.23
Shareholder Funds £ 21,986
Profit Loss Account Reserve £ 21,988
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 21,986
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Creditors Due After One Year £ 21,986

Companies near to SAWLEY PROPERTIES ltd.

Information about the Private Limited Company SAWLEY PROPERTIES 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: 2016.06.09. Reload the data