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SARACEN HOUSE ESTATES LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9QB

SARACEN HOUSE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01070952
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SARACEN HOUSE ESTATES LIMITED is a Private Limited Company, registration number 01070952, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9QB. Business of the company SARACEN HOUSE ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010709520030" from the 2015.10.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company SARACEN HOUSE ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.03.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.03.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.03.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.03.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.03.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.07.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.08.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.08.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.08.20
SMITH & WILLIAMSON TRUST CORPORATION LIMITED AND TREVOR OSBORNE
LEGAL CHARGE - Outstanding on 2008.12.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.02.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.06.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.06.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.06.23
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.04.16
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.04.25
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.04.25
THE ROYAL BANK OF SCOTLAND PLC (SC090312)
- Outstanding on 2015.10.13

List of company documents:

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Find out more information about SARACEN HOUSE ESTATES LIMITED. Our website makes it possible to view other available documents related to SARACEN HOUSE ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 010709520030
Form type: MR01
Date: 2015.10.13
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 25000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.11.10
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010709520029
Form type: MR01
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010709520028
Form type: MR01
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010709520027
Form type: MR01
Date: 2014.04.16
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.12.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.11.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.05
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.02.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 85 WIMPOLE STREET, LONDON, W1G 9SB, UNITED KINGDOM
Form type: 287
Date: 2009.08.12
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SECRETARY APPOINTED MS. SALLY CLARE
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS
Form type: 288b
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009
Form type: 288c
Date: 2009.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.12.04
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Form type: 287
Date: 2008.11.06
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, 70 CONDUIT STREET, LONDON, W1S 2GF
Form type: 287
Date: 2005.07.19
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.20

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Company directors and board members:

SALLY CLARE (current)
Secretary, COMPANY SECRETARY, 2008.10.01
OAST COTTAGE ASHFORD ROAD , BETHERSDEN
TN26 3BB, KENT
U.K.
TREVOR OSBORNE (current)
Director, PROPERTY DEVELOPER, 1991.09.30
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG
U.K.
PATRICIA ABRAM (resigned)
Secretary, 2004.06.01 - 2007.06.29
6 GREVILLE CLOSE , TWICKENHAM
TW1 3HR
JACQUELINE SUMMERS (resigned)
Secretary, 1991.09.30 - 2008.10.01
15 HOLLINGTON CRESCENT , NEW MALDEN
KT3 6RP, SURREY

Companies near to SARACEN HOUSE ESTATES ltd.

Information about the Private Limited Company SARACEN HOUSE ESTATES 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: 2016.07.22. Reload the data