| Company Name | M. Sarner (1969) Limited |
|---|---|
| Director | Andrea Heather Sarner |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00964783 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1969(54 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Andrea Heather Sarner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Alvanley Gardens London NW6 1JD |
| Director Name | Mrs Andrea Heather Sarner |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(53 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Alvanley Gardens London NW6 1JD |
| Director Name | Mrs Andrea Heather Sarner |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 07 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Alvanley Gardens London NW6 1JD |
| Director Name | Mr Marcus Sarner |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(21 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months (resigned 01 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alvanley Gardens London NW6 1JD |
Location
| Registered Address | 13 Alvanley Gardens London NW6 1JD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Marcus Sarner 99.00% Ordinary |
|---|---|
| 1 at £1 | Andrea Heather Sarner 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Previous accounting period extended from 30 April 2023 to 31 October 2023 (1 page) |
|---|---|
| 2 January 2024 | Termination of appointment of Marcus Sarner as a director on 1 June 2023 (1 page) |
| 2 January 2024 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
| 21 December 2023 | Appointment of Mrs Andrea Heather Sarner as a director on 1 May 2023 (2 pages) |
| 9 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 23 August 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 14 April 2022 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 13 Alvanley Gardens London NW6 1JD on 14 April 2022 (1 page) |
| 15 September 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 13 September 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 16 October 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 23 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 16 September 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 1 November 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 May 2010 | Previous accounting period shortened from 31 July 2010 to 30 April 2010 (1 page) |
| 28 May 2010 | Previous accounting period shortened from 31 July 2010 to 30 April 2010 (1 page) |
| 28 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 26/09/07; full list of members (3 pages) |
| 16 May 2008 | Return made up to 26/09/07; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 May 2007 | Return made up to 26/09/06; full list of members (2 pages) |
| 16 May 2007 | Return made up to 26/09/06; full list of members (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 5 December 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 5 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 5 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (5 pages) |
| 23 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
| 23 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 October 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 16 November 2002 | Return made up to 26/09/02; full list of members (5 pages) |
| 16 November 2002 | Return made up to 26/09/02; full list of members (5 pages) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 145-157 st john street london EC1V 4PY (1 page) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 145-157 st john street london EC1V 4PY (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 7 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 7 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 9 October 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 9 October 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 9 November 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 9 November 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 22 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 22 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 3 November 1999 | Return made up to 26/09/99; no change of members (6 pages) |
| 3 November 1999 | Return made up to 26/09/99; no change of members (6 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 30 November 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 13 October 1998 | Return made up to 26/09/98; full list of members (8 pages) |
| 13 October 1998 | Return made up to 26/09/98; full list of members (8 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 29 January 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 3 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 14 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 14 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 14 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 15 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 18 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 1 May 1995 | Resolutions
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| 1 May 1995 | Resolutions
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| 1 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 24 October 1969 | Incorporation (13 pages) |