Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SAIMAN LONDON LIMITED
Company Information for

SAIMAN LONDON LIMITED

108 BALLARDS LANE, LONDON, N3 2DN,
Company Registration Number
07563812
Private Limited Company
Active

Company Overview

About Saiman London Ltd
SAIMAN LONDON LIMITED was founded on 2011-03-15 and has its registered office in London. The organisation's status is listed as "Active". Saiman London 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
SAIMAN LONDON LIMITED
 
Legal Registered Office
108 BALLARDS LANE
LONDON
N3 2DN
Other companies in N3
 
Previous Names
KHANNA LONDON LIMITED22/03/2011
Filing Information
Company Number 07563812
Company ID Number 07563812
Date formed 2011-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 17:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAIMAN LONDON LIMITED
Is this data useful to you?
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.

Company Officers of SAIMAN LONDON LIMITED

Current Directors
Officer Role Date Appointed
SURINDER KHANNA
Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-03-15 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDER KHANNA A.K. CONVENIENCE STORES (LONDON) LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off

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
2023-04-25CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER KHANNA
2022-04-21PSC07CESSATION OF MOUKESH KHANNA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUKESH KHANNA
2019-07-22PSC07CESSATION OF SURINDER KHANNA AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER KHANNA
2019-06-07AP01DIRECTOR APPOINTED MR MOUKESH KHANNA
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03CH01Director's details changed for Mr Surinder Khanna on 2017-03-30
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Unit H3 Charles House Southall Middlesex UB2 4BD
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0115/03/12 ANNUAL RETURN FULL LIST
2011-03-22RES15CHANGE OF NAME 22/03/2011
2011-03-22CERTNMCompany name changed khanna london LIMITED\certificate issued on 22/03/11
2011-03-22AP01DIRECTOR APPOINTED MR SURINDER KUMAR KHANNA
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SAIMAN LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SAIMAN LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAIMAN LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 84,559
Creditors Due Within One Year 2012-04-01 £ 39,257

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 SAIMAN LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 4,441
Cash Bank In Hand 2012-04-01 £ 1,305
Current Assets 2013-03-31 £ 87,776
Current Assets 2012-04-01 £ 41,905
Stocks Inventory 2013-03-31 £ 83,335
Stocks Inventory 2012-04-01 £ 40,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAIMAN LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAIMAN LONDON LIMITED
Trademarks
We have not found any records of SAIMAN LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAIMAN LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-03-30 GBP £ OFFICE EQUIPMENT - PURCHASE
London Borough of Newham 2015-03-30 GBP £5 OFFICE EQUIPMENT - PURCHASE
London Borough of Newham 2015-03-30 GBP £ OFFICE EQUIPMENT - PURCHASE
London Borough of Newham 2015-03-30 GBP £5 OFFICE EQUIPMENT - PURCHASE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAIMAN LONDON 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 SAIMAN LONDON 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 SAIMAN LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.