| Company Name | Saba Property & Investment Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 00729094 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1962(61 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Delia Sherry Stain |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Northgate Prince Albert Road London NW8 7RE |
| Secretary Name | Mrs Delia Sherry Stain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Northgate Prince Albert Road London NW8 7RE |
| Director Name | Mr Martin Sydney Stain |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(51 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Northgate Prince Albert Road London NW8 7RE |
| Director Name | Mr Robert Wallace Stain |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2021(58 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Egerton Close Bushey Herts WD23 1FQ |
| Director Name | Martin Sidney Stain |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(29 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 20 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a North Gate Prince Albert Road London NW8 7RE |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Martin Sidney Stain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,638,723 |
| Cash | £214,133 |
| Current Liabilities | £16,506 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Charges
| 7 October 1964 | Delivered on: 16 October 1964 Persons entitled: H. Stain LTD Classification: Charge Secured details: £25000. Particulars: 41 whitton dene, hownslow, middx. Outstanding |
|---|
Filing History
| 27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 11 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 14 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 9 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 January 2014 | Director's details changed for Martin Sydney Stain on 28 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Martin Sydney Stain on 28 January 2014 (2 pages) |
| 20 December 2013 | Termination of appointment of Martin Stain as a director (1 page) |
| 20 December 2013 | Appointment of Martin Sidney Stain as a director (2 pages) |
| 20 December 2013 | Termination of appointment of Martin Stain as a director (1 page) |
| 20 December 2013 | Appointment of Martin Sidney Stain as a director (2 pages) |
| 3 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 27 February 2009 | Resolutions
|
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Resolutions
|
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 June 2007 | Resolutions
|
| 16 June 2007 | Resolutions
|
| 20 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 March 2006 | Location of register of members (1 page) |
| 22 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 22 March 2006 | Location of register of members (1 page) |
| 22 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 April 2005 | Return made up to 01/03/05; full list of members
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| 7 April 2005 | Return made up to 01/03/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 9 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 2 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 10 April 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 01/03/95; no change of members (4 pages) |