Active
Company Information for SAFRAM PROPERTIES LTD
176 OSBALDESTON ROAD, LONDON, N16 6NJ,
|
Company Registration Number
04720622
Private Limited Company
Active |
Company Name | |
---|---|
SAFRAM PROPERTIES LTD | |
Legal Registered Office | |
176 OSBALDESTON ROAD LONDON N16 6NJ Other companies in M25 | |
Company Number | 04720622 | |
---|---|---|
Company ID Number | 04720622 | |
Date formed | 2003-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 17:43:32 |
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Officer | Role | Date Appointed |
---|---|---|
YOCHANAN HOCHHAUSER |
||
DAVID SOLOMON ADLER |
||
YISROEL SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA JOSEFOVITZ |
Director | ||
SARA ADLER |
Company Secretary | ||
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 |
---|---|---|---|---|---|---|
HINDVALLEY LTD | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
SKY HC LTD | Company Secretary | 2007-03-27 | CURRENT | 2007-03-26 | Active | |
JONMARK LTD | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
SKY (NORTH WEST) LTD | Company Secretary | 2005-06-06 | CURRENT | 2005-06-01 | Active | |
SKY ESTATES LTD | Company Secretary | 2004-03-04 | CURRENT | 2004-02-23 | Active | |
NESHER LIMITED | Director | 2014-06-20 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
JCOM EMPLOYMENT AGENCY LTD | Director | 2014-06-13 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
BNOS YISROEL ORGANISATION LIMITED | Director | 2013-08-15 | CURRENT | 2005-06-17 | Active | |
NESHER I. P. LTD | Director | 2013-07-29 | CURRENT | 2013-07-25 | Dissolved 2017-08-22 | |
MIKVE TAHARAS RUCHEL | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
NESHER ANTIQUES LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-12-22 | |
HIGHLAND CHIEF LTD | Director | 2010-11-05 | CURRENT | 2010-09-06 | Dissolved 2017-12-12 | |
OVERFIELD ESTATES LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active - Proposal to Strike off | |
GRANVILLE CHAMBERS (NOMINEES) NO. 2 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
STANLEY ROAD ESTATES LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
JSE ESTATES LIMITED | Director | 2017-05-16 | CURRENT | 2017-03-01 | Active | |
GRANVILLE CHAMBERS (NOMINEES) LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
WATERPARK PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
MIDDLECLOSE MANAGEMENT CO. LIMITED | Director | 2016-07-01 | CURRENT | 1975-12-11 | Active | |
GRANGEMILE ESTATES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-04 | Active | |
GRANVILLE CHAMBERS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
HINDVALLEY LTD | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
NORTHERN ACORN LIMITED | Director | 2008-01-29 | CURRENT | 2007-05-18 | Active | |
VIEW ESTATES (MANCHESTER) LTD | Director | 2007-10-15 | CURRENT | 2007-10-08 | Active | |
SKY HC LTD | Director | 2007-03-27 | CURRENT | 2007-03-26 | Active | |
SKY STABLES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-04 | Active | |
JONMARK LTD | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
WHITEMOOR ESTATES LTD | Director | 2005-07-20 | CURRENT | 2005-07-05 | Active | |
LANEOAK PROPERTY LTD | Director | 2005-07-20 | CURRENT | 2005-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047206220023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTA MORDECHAI FOGEL | |
PSC07 | CESSATION OF HOUSEPOINT PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
AP03 | Appointment of Mr Yidel Abisch as company secretary on 2020-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
PSC02 | Notification of Housepoint Properties Ltd as a person with significant control on 2020-06-15 | |
AP03 | Appointment of Mrs Rachel Fogel as company secretary on 2020-06-15 | |
AP01 | DIRECTOR APPOINTED MR ALTA MORDECHAI FOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOMON ADLER | |
TM02 | Termination of appointment of Yochanan Hochhauser on 2020-06-15 | |
PSC07 | CESSATION OF YOCHANAN HOCHHAUSER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM C/O C/O Sefton Yodaiken & Co Fairways House George Street Prestwich Manchester M25 9WS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA JOSEFOVITZ | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 40A BURY NEW ROAD PRESTWICH MANCHESTER M25 0LD | |
AR01 | 02/04/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON ADLER / 12/04/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/08 | |
363s | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 99@1 | |
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 15/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER 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 | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 62,533 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 5,930 |
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 SAFRAM PROPERTIES LTD
Called Up Share Capital | 2012-02-29 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 4,253 |
Current Assets | 2012-02-29 | £ 41,094 |
Debtors | 2012-02-29 | £ 36,841 |
Fixed Assets | 2012-02-29 | £ 85,000 |
Shareholder Funds | 2012-02-29 | £ 57,631 |
Tangible Fixed Assets | 2012-02-29 | £ 85,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SAFRAM PROPERTIES LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |