Company NameM. Sarner (1969) Limited
DirectorAndrea Heather Sarner
Company StatusActive - Proposal to Strike off
Company Number00964783
CategoryPrivate Limited Company
Incorporation Date24 October 1969(54 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Andrea Heather Sarner
NationalityBritish
StatusCurrent
Appointed26 September 1991(21 years, 11 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Alvanley Gardens
London
NW6 1JD
Director NameMrs Andrea Heather Sarner
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(53 years, 6 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Alvanley Gardens
London
NW6 1JD
Director NameMrs Andrea Heather Sarner
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(21 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 07 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Alvanley Gardens
London
NW6 1JD
Director NameMr Marcus Sarner
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(21 years, 11 months after company formation)
Appointment Duration31 years, 8 months (resigned 01 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Alvanley Gardens
London
NW6 1JD

Location

Registered Address13 Alvanley Gardens
London
NW6 1JD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Marcus Sarner
99.00%
Ordinary
1 at £1Andrea Heather Sarner
1.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (6 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 July 2023 (10 months ago)
Next Return Due3 August 2024 (2 months, 2 weeks from now)

Filing History

4 January 2024Previous accounting period extended from 30 April 2023 to 31 October 2023 (1 page)
2 January 2024Termination of appointment of Marcus Sarner as a director on 1 June 2023 (1 page)
2 January 2024Confirmation statement made on 20 July 2023 with updates (4 pages)
21 December 2023Appointment of Mrs Andrea Heather Sarner as a director on 1 May 2023 (2 pages)
9 December 2023Compulsory strike-off action has been discontinued (1 page)
10 October 2023First Gazette notice for compulsory strike-off (1 page)
28 February 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
23 August 2022Confirmation statement made on 20 July 2022 with updates (4 pages)
14 April 2022Registered 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 2021Confirmation statement made on 20 July 2021 with updates (4 pages)
13 September 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
16 October 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
23 July 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
17 February 2020Accounts for a dormant company made up to 30 April 2019 (3 pages)
16 September 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
16 January 2019Accounts for a dormant company made up to 30 April 2018 (3 pages)
1 November 2018Registered 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 2018Confirmation statement made on 20 July 2018 with updates (4 pages)
25 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
24 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 September 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
21 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
12 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
28 May 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 May 2010Previous accounting period shortened from 31 July 2010 to 30 April 2010 (1 page)
28 May 2010Previous accounting period shortened from 31 July 2010 to 30 April 2010 (1 page)
28 May 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
30 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
5 November 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
5 November 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
5 November 2008Return made up to 26/09/08; full list of members (3 pages)
5 November 2008Return made up to 26/09/08; full list of members (3 pages)
16 May 2008Return made up to 26/09/07; full list of members (3 pages)
16 May 2008Return made up to 26/09/07; full list of members (3 pages)
4 March 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 March 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 May 2007Return made up to 26/09/06; full list of members (2 pages)
16 May 2007Return made up to 26/09/06; full list of members (2 pages)
31 October 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
31 October 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
5 December 2005Return made up to 26/09/05; full list of members (2 pages)
5 December 2005Return made up to 26/09/05; full list of members (2 pages)
2 September 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
2 September 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
5 July 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
5 July 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
11 October 2004Return made up to 26/09/04; full list of members (5 pages)
11 October 2004Return made up to 26/09/04; full list of members (5 pages)
23 October 2003Return made up to 26/09/03; full list of members (5 pages)
23 October 2003Return made up to 26/09/03; full list of members (5 pages)
17 October 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
17 October 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
16 November 2002Return made up to 26/09/02; full list of members (5 pages)
16 November 2002Return made up to 26/09/02; full list of members (5 pages)
16 November 2002Registered office changed on 16/11/02 from: 145-157 st john street london EC1V 4PY (1 page)
16 November 2002Registered office changed on 16/11/02 from: 145-157 st john street london EC1V 4PY (1 page)
29 October 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
29 October 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
7 June 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
7 June 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
9 October 2001Return made up to 26/09/01; full list of members (5 pages)
9 October 2001Return made up to 26/09/01; full list of members (5 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
26 January 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
26 January 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
9 November 2000Return made up to 26/09/00; full list of members (5 pages)
9 November 2000Return made up to 26/09/00; full list of members (5 pages)
22 March 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
22 March 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
3 November 1999Return made up to 26/09/99; no change of members (6 pages)
3 November 1999Return made up to 26/09/99; no change of members (6 pages)
30 November 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
30 November 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
13 October 1998Return made up to 26/09/98; full list of members (8 pages)
13 October 1998Return made up to 26/09/98; full list of members (8 pages)
29 January 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
29 January 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
3 October 1997Return made up to 26/09/97; no change of members (4 pages)
3 October 1997Return made up to 26/09/97; no change of members (4 pages)
14 May 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
14 May 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
14 October 1996Return made up to 26/09/96; no change of members (4 pages)
14 October 1996Return made up to 26/09/96; no change of members (4 pages)
15 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
15 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
18 October 1995Return made up to 26/09/95; full list of members (6 pages)
18 October 1995Return made up to 26/09/95; full list of members (6 pages)
1 May 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
1 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 May 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
24 October 1969Incorporation (13 pages)