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Home > England & Wales Companies > SARAH FRANCIS LIMITED
Company Information for

SARAH FRANCIS LIMITED

C/O JAMIESON STONE WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU,
Company Registration Number
02333828
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sarah Francis Ltd
SARAH FRANCIS LIMITED was founded on 1989-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sarah Francis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SARAH FRANCIS LIMITED
 
Legal Registered Office
C/O JAMIESON STONE WINDSOR HOUSE
40/41 GREAT CASTLE STREET
LONDON
W1W 8LU
Other companies in W1W
 
Previous Names
SIFEX LIMITED28/01/2020
Filing Information
Company Number 02333828
Company ID Number 02333828
Date formed 1989-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577615602  
Last Datalog update: 2024-04-07 05:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARAH FRANCIS LIMITED
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Companies with same name SARAH FRANCIS LIMITED
The following companies were found which have the same name as SARAH FRANCIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SARAH FRANCIS WINES LLC California Unknown

Company Officers of SARAH FRANCIS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CAROLINE FRANCIS
 Director 1991-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ANGELA THOMAS
 Company Secretary 1996-07-31 2016-07-19
SARAH CAROLINE FRANCIS
 Company Secretary 1991-01-10 1996-07-31
DAVID ROSSLYN-SMITH
 Director 1991-01-10 1996-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-01-28RES15CHANGE OF COMPANY NAME 28/01/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03RES01ADOPT ARTICLES 03/08/16
2016-07-21TM02Termination of appointment of Frances Angela Thomas on 2016-07-19
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22CH01Director's details changed for Sarah Caroline Francis on 2013-03-15
2013-02-01AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 1 Doneraile Street Fulham London SW6 6EL
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0110/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0110/01/11 ANNUAL RETURN FULL LIST
2010-07-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Sarah Caroline Francis on 2010-02-05
2009-08-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 10/01/09; full list of members
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-24363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-01363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-02363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-08363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06169£ IC 1177/1000 09/10/98 £ SR 177@1=177
1998-07-30CERTNMCOMPANY NAME CHANGED SOCIETE IMMOBILIERE FRANCAISE EX TRAORDINAIRE LIMITED CERTIFICATE ISSUED ON 31/07/98
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: C/O IRWIN & CO 3 HARNET STREET SANDWICH KENT CT13 9ES
1998-03-23363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-26363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1997-01-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-23288NEW SECRETARY APPOINTED
1996-08-16288SECRETARY RESIGNED
1996-08-16288DIRECTOR RESIGNED
1996-02-13363sRETURN MADE UP TO 10/01/96; CHANGE OF MEMBERS
1995-07-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-09363sRETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1995-02-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-03-01363sRETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1994-03-01287REGISTERED OFFICE CHANGED ON 01/03/94 FROM: NUMBER 2 SEAGRAVE ROAD LONDON SW6 1RR
1994-03-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-12-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-27363xRETURN MADE UP TO 10/01/92; CHANGE OF MEMBERS
1991-06-11123£ NC 1000/10000 21/01/91
1991-06-11363xRETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
1991-06-11SRES04NC INC ALREADY ADJUSTED 21/01/91
1991-06-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/91
1991-05-16363aRETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SARAH FRANCIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SARAH FRANCIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SARAH FRANCIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,285
Creditors Due Within One Year 2012-03-31 £ 50,235
Provisions For Liabilities Charges 2013-03-31 £ 1,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARAH FRANCIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 91,190
Cash Bank In Hand 2012-03-31 £ 146,607
Current Assets 2013-03-31 £ 92,219
Current Assets 2012-03-31 £ 147,029
Debtors 2013-03-31 £ 1,029
Shareholder Funds 2013-03-31 £ 104,507
Shareholder Funds 2012-03-31 £ 109,690
Tangible Fixed Assets 2013-03-31 £ 33,324
Tangible Fixed Assets 2012-03-31 £ 12,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SARAH FRANCIS LIMITED registering or being granted any patents
Domain Names

SARAH FRANCIS LIMITED owns 1 domain names.

sifex.co.uk  

Trademarks
We have not found any records of SARAH FRANCIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARAH FRANCIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SARAH FRANCIS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where SARAH FRANCIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARAH FRANCIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SARAH FRANCIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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