Active
Company Information for SAGE RENTED LIMITED
5TH FLOOR ORION HOUSE, 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA,
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Company Registration Number
11217855
Private Limited Company
Active |
Company Name | |
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SAGE RENTED LIMITED | |
Legal Registered Office | |
5TH FLOOR ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA | |
Company Number | 11217855 | |
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Company ID Number | 11217855 | |
Date formed | 2018-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/03/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:49:17 |
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Officer | Role | Date Appointed |
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JOSEPH COOK |
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SYDNEY ENGLEBERT TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGE HOMES RP LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SAGE INVESTMENTS 2 LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
HEDWIG ASR HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
SAGE HOUSING LIMITED | Director | 2017-08-08 | CURRENT | 2005-06-23 | Active | |
SAGE HOUSING GROUP LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
SAGE HOMES RP LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SAGE INVESTMENTS 2 LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
HEDWIG ASR HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
SHORELINE SECURITIES LIMITED | Director | 2017-11-29 | CURRENT | 2012-10-16 | Active | |
SAGE INFRASTRUCTURE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
SAGE HOUSING LIMITED | Director | 2017-05-04 | CURRENT | 2005-06-23 | Active | |
LONG TERM REVERSIONS (HOUSING) LIMITED | Director | 2017-04-12 | CURRENT | 2015-06-20 | Active | |
REGIS GROUP (HOLDINGS) LIMITED | Director | 2016-03-29 | CURRENT | 2008-11-05 | Active | |
B2R CAPITAL LIMITED | Director | 2016-01-07 | CURRENT | 2014-03-14 | Active | |
B2R FINANCE LIMITED | Director | 2016-01-07 | CURRENT | 2014-03-14 | Active | |
CAS CAPITAL 2010 LTD | Director | 2016-01-07 | CURRENT | 2010-06-17 | Active | |
REGIS USA LIMITED | Director | 2016-01-07 | CURRENT | 2011-02-17 | Active | |
GROUND RENTS 2011 LIMITED | Director | 2016-01-07 | CURRENT | 2011-10-04 | Active | |
CAS CAPITAL LIMITED | Director | 2014-12-18 | CURRENT | 2006-06-29 | Dissolved 2016-06-03 | |
HOLMESDALE AVENUE LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 24,546.3391 | ||
26/09/23 STATEMENT OF CAPITAL GBP 245463391 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
Change of details for Sage Investments 1 Limited as a person with significant control on 2023-02-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
19/09/23 STATEMENT OF CAPITAL GBP 118330150 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112178550009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112178550008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112178550007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112178550001 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
30/12/22 STATEMENT OF CAPITAL GBP 20830150 | ||
31/12/21 STATEMENT OF CAPITAL GBP 5000001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112178550001 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ABENA ROBERTS | |
RES13 | Resolutions passed:
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AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 30 Finsbury Circus London EC2M 7DT United Kingdom | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as SAGE RENTED LIMITED are:
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. |