| Company Name | Sawley Properties Limited |
|---|---|
| Director | Stephen Michael Muscatt |
| Company Status | Active |
| Company Number | 00852251 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1965(58 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Michael Muscatt |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(37 years, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 40 Manchester Street London W1U 7LL |
| Secretary Name | Ms Sarah Byfield-Riches |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2007(41 years, 10 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Correspondence Address | 3rd Floor 40 Manchester Street London W1U 7LL |
| Director Name | Edith Muscatt |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(26 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 29 July 2002) |
| Role | Housewife |
| Correspondence Address | 8 Robert Adam Street London W1U 3HL |
| Director Name | Philip Muscatt |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(26 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 29 July 2002) |
| Role | Solicitor |
| Correspondence Address | 8 Robert Adam Street London W1U 3HL |
| Secretary Name | Philip Muscatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(26 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Robert Adam Street London W1U 3HL |
| Secretary Name | Sarah Elizabeth Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(37 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 April 2007) |
| Role | Company Director |
| Correspondence Address | 6 Tudor Road Hazlemere High Wycombe Buckinghamshire HP15 7PD |
Location
| Registered Address | 3rd Floor 40 Manchester Street London W1U 7LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 23 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 23 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 June |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Charges
| 18 July 1966 | Delivered on: 25 July 1966 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: Land adjoining and rosebank 54 crawley green rd ruton bedfordshire as comprised in a conveyance dated 1/6/66. Outstanding |
|---|
Filing History
| 21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 23 June 2022 (7 pages) |
| 21 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 19 January 2022 | Total exemption full accounts made up to 23 June 2021 (8 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 23 June 2020 (7 pages) |
| 20 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 20 March 2020 | Accounts for a dormant company made up to 23 June 2019 (6 pages) |
| 22 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 23 June 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 23 June 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 23 June 2016 (6 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 23 June 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 23 June 2015 (6 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 23 June 2015 (6 pages) |
| 27 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 20 March 2015 | Accounts for a dormant company made up to 23 June 2014 (6 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 23 June 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 18 March 2014 | Accounts for a dormant company made up to 23 June 2013 (6 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 23 June 2013 (6 pages) |
| 13 March 2014 | Registered office address changed from C/O Stephen Muscatt 4Th Floor 111 Baker Street London W1U 6RR on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from C/O Stephen Muscatt 4Th Floor 111 Baker Street London W1U 6RR on 13 March 2014 (1 page) |
| 6 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 21 March 2013 | Accounts for a dormant company made up to 23 June 2012 (7 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 23 June 2012 (7 pages) |
| 23 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 23 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 23 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 23 June 2011 (5 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 23 June 2011 (5 pages) |
| 1 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 1 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 1 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption full accounts made up to 23 June 2010 (6 pages) |
| 25 March 2011 | Total exemption full accounts made up to 23 June 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Registered office address changed from 111 Baker Street London W1U 6SG on 15 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Stephen Michael Muscatt on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Stephen Michael Muscatt on 9 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Sarah Byfield-Riches on 9 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from 111 Baker Street London W1U 6SG on 15 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Stephen Michael Muscatt on 9 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Sarah Byfield-Riches on 9 September 2010 (1 page) |
| 15 September 2010 | Secretary's details changed for Sarah Byfield-Riches on 9 September 2010 (1 page) |
| 24 March 2010 | Total exemption small company accounts made up to 23 June 2009 (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 23 June 2009 (5 pages) |
| 29 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 24 June 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 24 June 2008 (5 pages) |
| 30 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 24 June 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 24 June 2007 (5 pages) |
| 21 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 21 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 24 June 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 24 June 2006 (5 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 111 baker street london W1U 6RR (1 page) |
| 4 May 2007 | New secretary appointed (2 pages) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 111 baker street london W1U 6RR (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | New secretary appointed (2 pages) |
| 11 October 2006 | Return made up to 09/09/06; full list of members
|
| 11 October 2006 | Return made up to 09/09/06; full list of members
|
| 25 April 2006 | Total exemption small company accounts made up to 24 June 2005 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 24 June 2005 (6 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 8 robert adam street london W1U 3HL (1 page) |
| 16 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 8 robert adam street london W1U 3HL (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 24 June 2004 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 24 June 2004 (4 pages) |
| 15 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 30 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption full accounts made up to 23 June 2003 (9 pages) |
| 6 August 2003 | Total exemption full accounts made up to 23 June 2003 (9 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 11 December 2002 | Accounting reference date shortened from 30/09/03 to 23/06/03 (1 page) |
| 11 December 2002 | Accounting reference date shortened from 30/09/03 to 23/06/03 (1 page) |
| 12 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | Secretary resigned;director resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Secretary resigned;director resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | New director appointed (2 pages) |
| 9 October 2001 | Return made up to 09/09/01; full list of members
|
| 9 October 2001 | Return made up to 09/09/01; full list of members
|
| 20 January 2001 | Registered office changed on 20/01/01 from: 69 brondesbury park willesden NW6 7AX (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 69 brondesbury park willesden NW6 7AX (1 page) |
| 10 October 2000 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 3 October 2000 | Return made up to 09/09/00; full list of members
|
| 3 October 2000 | Return made up to 09/09/00; full list of members
|
| 12 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 12 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 5 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 5 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 20 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 7 October 1997 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 7 October 1997 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 13 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 1 November 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 30 September 1995 (1 page) |
| 26 October 1995 | Accounts for a small company made up to 30 September 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 3 February 1984 | Accounts made up to 30 September 1982 (6 pages) |
| 3 February 1984 | Accounts made up to 30 September 1982 (6 pages) |
| 2 February 1984 | Accounts made up to 30 September 1982 (6 pages) |
| 2 February 1984 | Accounts made up to 30 September 1982 (6 pages) |