Active
Company Information for SAFEBARE LTD
141A STAMFORD HILL, LONDON, N16 5LG,
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Company Registration Number
04224763
Private Limited Company
Active |
Company Name | |
---|---|
SAFEBARE LTD | |
Legal Registered Office | |
141A STAMFORD HILL LONDON N16 5LG Other companies in N16 | |
Company Number | 04224763 | |
---|---|---|
Company ID Number | 04224763 | |
Date formed | 2001-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-05 10:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL BINETH |
||
DAVID BINETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMAX LTD | Company Secretary | 2002-08-25 | CURRENT | 2002-08-16 | Active | |
165 LORDSHIP LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
147 LORDSHIP LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
DALEVIEW LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
DOWNHILLS PARK LTD | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
MAYSTAY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-14 | Active | |
POWER HOUSE DEVELOPMENT LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
ROUNDWAY LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BOURNETREE LTD | Director | 2015-01-01 | CURRENT | 2001-01-26 | Active | |
AREIVIM UK LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
LONGHALL ESTATES LTD | Director | 2009-06-01 | CURRENT | 2009-04-29 | Active | |
135-165 LORDSHIP ROAD LIMITED | Director | 2009-02-01 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
DALESEND ESTATES LTD | Director | 2009-01-26 | CURRENT | 2007-07-04 | Active | |
PIXCOM LTD | Director | 2007-10-01 | CURRENT | 2006-06-27 | Active | |
PEAKQUEST LTD | Director | 2007-06-11 | CURRENT | 2003-06-11 | Active | |
KENTALL LTD | Director | 2006-04-22 | CURRENT | 2006-03-10 | Active | |
BINTON ESTATES (UK) LTD | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
ACESTAR ESTATES LTD | Director | 2004-09-13 | CURRENT | 2000-07-28 | Active | |
BINTON ESTATES LTD | Director | 2004-03-19 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
WESTMAX LTD | Director | 2002-08-25 | CURRENT | 2002-08-16 | Active | |
BINTON LTD | Director | 2000-09-22 | CURRENT | 2000-09-21 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042247630014 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
PSC05 | Change of details for Darbin Estates Ltd as a person with significant control on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
PSC05 | Change of details for Darbin Estates Ltd as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 29/05/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Rachel Bineth on 2018-10-01 | |
AA01 | Previous accounting period shortened from 30/05/17 TO 29/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
PSC02 | Notification of Darbin Estates Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAVID BINETH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042247630013 | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/05/16 | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042247630012 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 30/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 3 ALLERTON ROAD LONDON N16 5UJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/01--------- £ SI 1@1=1 £ IC 2/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED |
Creditors Due After One Year | 2013-05-31 | £ 688,784 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 718,829 |
Creditors Due After One Year | 2012-05-31 | £ 718,829 |
Creditors Due After One Year | 2011-05-31 | £ 747,824 |
Creditors Due Within One Year | 2013-05-31 | £ 18,868 |
Creditors Due Within One Year | 2012-05-31 | £ 15,652 |
Creditors Due Within One Year | 2012-05-31 | £ 15,652 |
Creditors Due Within One Year | 2011-05-31 | £ 8,280 |
Creditors and other liabilities
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 SAFEBARE LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 10,915 |
Cash Bank In Hand | 2012-05-31 | £ 10,915 |
Cash Bank In Hand | 2011-05-31 | £ 13,478 |
Current Assets | 2013-05-31 | £ 161,872 |
Current Assets | 2012-05-31 | £ 165,168 |
Current Assets | 2012-05-31 | £ 165,168 |
Current Assets | 2011-05-31 | £ 162,564 |
Debtors | 2013-05-31 | £ 161,872 |
Debtors | 2012-05-31 | £ 154,253 |
Debtors | 2012-05-31 | £ 154,253 |
Debtors | 2011-05-31 | £ 149,086 |
Secured Debts | 2013-05-31 | £ 689,096 |
Secured Debts | 2012-05-31 | £ 718,829 |
Secured Debts | 2012-05-31 | £ 718,829 |
Secured Debts | 2011-05-31 | £ 747,824 |
Shareholder Funds | 2013-05-31 | £ 43,397 |
Shareholder Funds | 2012-05-31 | £ 20,169 |
Shareholder Funds | 2012-05-31 | £ 20,169 |
Tangible Fixed Assets | 2013-05-31 | £ 589,177 |
Tangible Fixed Assets | 2012-05-31 | £ 589,482 |
Tangible Fixed Assets | 2012-05-31 | £ 589,482 |
Tangible Fixed Assets | 2011-05-31 | £ 589,840 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SAFEBARE LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |