Saigal Properties Limited

Company Name	Saigal Properties Limited
Company Status	Active
Company Number	01153511
Category	Private Limited Company
Incorporation Date	27 December 1973(50 years, 4 months ago)
Previous Name	Chrisrest Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mohan Saigal
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Mrs Vinay Saigal
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(18 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Mrs Suparna Khanna
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(38 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Secretary Name	Vitta Advisory Limited (Corporation)
Status	Current
Appointed	16 September 2022(48 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Secretary Name	Vinay Saigal
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years after company formation)
Appointment Duration	10 years (resigned 02 January 2002)
Role	Company Director
Correspondence Address	112 Whitfield Street London W1P 5RV

Director Name	Mona Vig
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(21 years after company formation)
Appointment Duration	6 years (resigned 15 January 2001)
Role	Manager
Correspondence Address	144 Park West Kandle Street London W2 2QJ

Secretary Name	Bessingham Financial Services Ltd (Corporation)
Status	Resigned
Appointed	02 January 2002(28 years after company formation)
Appointment Duration	15 years, 7 months (resigned 25 August 2017)
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Central Central Business Solutions Ltd (Corporation)
Status	Resigned
Appointed	25 August 2017(43 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 July 2018)
Correspondence Address	28 Church Road Stanmore HA7 4XR

Secretary Name	Linkca Business Solutions Ltd (Corporation)
Status	Resigned
Appointed	10 July 2018(44 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 2022)
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Location

Registered Address	54 Newberries Avenue Radlett WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25.1k at £1	Mohan Saigal & Vinay Saigal 83.11% Ordinary
5k at £1	Mrs Suparna Khanna 16.56% Ordinary
100 at £1	Mr Mohan Saigal 0.33% Ordinary A

Financials

Year	2014
Net Worth	£370,299
Cash	£120,794
Current Liabilities	£112,998

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

30 September 2002	Delivered on: 5 October 2002 Satisfied on: 23 July 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 37 the quadrangle cambridge square london W2. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
21 September 1995	Delivered on: 28 September 1995 Satisfied on: 11 November 2010 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102/104 whitfield street london W1 t/no.NGL86598. Flat 9 102/104 whitfield street london t/no.NGL93752. Flat 5, 102/104 whitfield street london t/no.NGL146490. 16 & 17 warren street london W1 t/no.NGL367307 and all buildings fixtures fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1980	Delivered on: 24 June 1980 Persons entitled: Bank of Credit and Commerce International Classification: Legal mortgage was registered pursuant to an order of court dated 16 june 1980 Secured details: All monies due or to become due from the company and/or mr.mohan saigal to the chargee on any account whatsoever. Particulars: 16 & 17 warren street london W1. Fully Satisfied
30 September 2002	Delivered on: 5 October 2002 Satisfied on: 23 July 2010 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets. See the mortgage charge document for full details. Fully Satisfied
16 January 1980	Delivered on: 6 February 1980 Persons entitled: Aheljos Properties Co Limited Classification: Charge Secured details: Sterling pounds 16,700. Particulars: Nos. 16 & 17 warren street london W1 title no. 379332. Fully Satisfied
28 March 1990	Delivered on: 17 April 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 112, whitfield street, london W1. Together with all buildings and fixtures by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 October 1988	Delivered on: 1 November 1988 Persons entitled: Citibank Na Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 & 17 warren street london W1 title no. Ngl 367307 flat 5 102/104 whitfield street london W1 title no ngl 169661 floating charge over the undertaking and all property and assets present and future. Outstanding
21 July 1982	Delivered on: 5 August 1982 Persons entitled: Johnson Matthey Bankers Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 112, whitfield street, london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 July 1982	Delivered on: 3 August 1982 Persons entitled: Johnson Matthey Bankers Limited Classification: Letter of set-off over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All or any part of any balance standing to the credit of any account in the name of the company with the bank. Outstanding
9 June 1982	Delivered on: 14 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 & 17, warren street, camden, greater london title no. Ngl 367307. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 August 2019	Delivered on: 12 August 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 16-17 warren street, london W1T 5LW being all of the land and buildings in title NGL367307 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
11 June 2010	Delivered on: 19 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16-17 warrel street, london t/no NGL367307 any other interests in the property all rents and proceeds of any insurance. Outstanding
20 May 2010	Delivered on: 25 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 February 2021	Notification of Sheelan Shah as a person with significant control on 23 November 2020 (2 pages)
4 February 2021	Confirmation statement made on 12 January 2021 with updates (7 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 December 2020	Change of share class name or designation (2 pages)
7 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2020	Particulars of variation of rights attached to shares (4 pages)
7 December 2020	Statement of company's objects (2 pages)
7 December 2020	Memorandum and Articles of Association (11 pages)
4 December 2020	Change of details for Mrs Vinay Saigal as a person with significant control on 23 November 2020 (5 pages)
4 December 2020	Change of details for Mr Mohan Saigal as a person with significant control on 23 November 2020 (5 pages)
4 December 2020	Notification of Rakesh Kumar Verma as a person with significant control on 23 November 2020 (2 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019	Registration of charge 011535110013, created on 9 August 2019 (6 pages)
28 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 July 2018	Appointment of Linkca Business Solutions Ltd as a secretary on 10 July 2018 (2 pages)
10 July 2018	Secretary's details changed for Linkca Business Solutions Ltd on 25 June 2018 (1 page)
10 July 2018	Termination of appointment of Central Central Business Solutions Ltd as a secretary on 10 July 2018 (1 page)
1 June 2018	Secretary's details changed for Linkca Business Solutions Ltd on 1 June 2018 (1 page)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 August 2017	Appointment of Linkca Business Solutions Ltd as a secretary on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Bessingham Financial Services Ltd as a secretary on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Bessingham Financial Services Ltd as a secretary on 25 August 2017 (1 page)
25 August 2017	Appointment of Linkca Business Solutions Ltd as a secretary on 25 August 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 30,200 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 30,200 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 30,200 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 30,200 (5 pages)
23 January 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
23 January 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
23 January 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014	Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 28 Church Road Stanmore Middlesex HA7 4XR on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 28 Church Road Stanmore Middlesex HA7 4XR on 22 September 2014 (1 page)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 30,200 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 30,200 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 January 2013	Director's details changed for Mrs Vinay Saigal on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Mrs Vinay Saigal on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Mr Mohan Saigal on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Mr Mohan Saigal on 31 December 2012 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Appointment of Mrs Suparna Khanna as a director (2 pages)
4 January 2013	Appointment of Mrs Suparna Khanna as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 February 2010	Secretary's details changed for Bessingham Financial Services Ltd on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Vinay Saigal on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Mohan Saigal on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Vinay Saigal on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Mohan Saigal on 31 December 2009 (2 pages)
3 February 2010	Secretary's details changed for Bessingham Financial Services Ltd on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 31/12/07; no change of members (7 pages)
28 February 2008	Return made up to 31/12/07; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 March 2007	Return made up to 31/12/06; full list of members (7 pages)
5 March 2007	Return made up to 31/12/06; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 September 2005	Registered office changed on 02/09/05 from: the grange 100 high street london N14 6TG (1 page)
2 September 2005	Registered office changed on 02/09/05 from: the grange 100 high street london N14 6TG (1 page)
4 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 October 2004	Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE (1 page)
26 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 February 2004	Return made up to 31/12/03; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 March 2003	Return made up to 31/12/02; full list of members (7 pages)
3 March 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Ad 02/01/02--------- Â£ si 100@1=100 Â£ ic 30100/30200 (2 pages)
23 January 2003	Ad 02/01/02--------- Â£ si 100@1=100 Â£ ic 30100/30200 (2 pages)
23 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2003	Nc inc already adjusted 02/01/02 (1 page)
23 January 2003	Nc inc already adjusted 02/01/02 (1 page)
23 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 October 2002	Particulars of mortgage/charge (4 pages)
5 October 2002	Particulars of mortgage/charge (4 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Return made up to 31/12/01; full list of members (6 pages)
25 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/00; full list of members (6 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Return made up to 31/12/00; full list of members (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: 112 whitfield street london W1P 5RU (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 112 whitfield street london W1P 5RU (1 page)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
12 February 2001	Return made up to 31/12/99; full list of members (7 pages)
12 February 2001	Return made up to 31/12/99; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 September 1999	Registered office changed on 30/09/99 from: suites 9-11 chancel house, neasden lane london NW10 2UF (1 page)
30 September 1999	Registered office changed on 30/09/99 from: suites 9-11 chancel house, neasden lane london NW10 2UF (1 page)
23 August 1999	Return made up to 31/12/98; full list of members (6 pages)
23 August 1999	Return made up to 31/12/98; full list of members (6 pages)
28 July 1999	Registered office changed on 28/07/99 from: 536A northcircular road neasden london NW10 1SN (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 536A northcircular road neasden london NW10 1SN (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Particulars of mortgage/charge (3 pages)
28 September 1995	Particulars of mortgage/charge (3 pages)
18 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 July 1995	Â£ nc 100/50000 15/06/95 (1 page)
18 July 1995	Â£ nc 100/50000 15/06/95 (1 page)
18 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1995	Full accounts made up to 31 March 1995 (14 pages)
28 June 1995	Full accounts made up to 31 March 1995 (14 pages)
21 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
6 January 1995	Return made up to 31/12/94; no change of members (4 pages)
6 January 1995	Return made up to 31/12/94; no change of members (4 pages)
11 March 1994	Return made up to 31/12/93; no change of members (4 pages)
11 March 1994	Return made up to 31/12/93; no change of members (4 pages)
2 February 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
2 February 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
18 January 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 18/01/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 18/01/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
14 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
15 December 1992	New director appointed (2 pages)
15 December 1992	New director appointed (2 pages)
3 December 1992	Ad 15/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 1992	Ad 15/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1992	Registered office changed on 11/11/92 from: 563A north circular road neasden london, NW10 1SN (1 page)
11 November 1992	Registered office changed on 11/11/92 from: 563A north circular road neasden london, NW10 1SN (1 page)
20 May 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
20 May 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
14 May 1992	Return made up to 31/12/91; full list of members (5 pages)
14 May 1992	Return made up to 31/12/91; full list of members (5 pages)
26 June 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
26 June 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
10 May 1991	Return made up to 31/12/90; no change of members (4 pages)
10 May 1991	Return made up to 31/12/90; no change of members (4 pages)
1 November 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
1 November 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
12 July 1990	Accounts for a small company made up to 31 March 1988 (4 pages)
12 July 1990	Accounts for a small company made up to 31 March 1988 (4 pages)
22 May 1990	Return made up to 31/12/89; full list of members (4 pages)
22 May 1990	Registered office changed on 22/05/90 from: behrman swindell & co 6A shenley road boreham wood hertfordshire WD6 1DL (1 page)
22 May 1990	Registered office changed on 22/05/90 from: behrman swindell & co 6A shenley road boreham wood hertfordshire WD6 1DL (1 page)
22 May 1990	Return made up to 31/12/89; full list of members (4 pages)
17 April 1990	Particulars of mortgage/charge (3 pages)
17 April 1990	Particulars of mortgage/charge (3 pages)
13 October 1989	Accounts for a small company made up to 31 March 1987 (4 pages)
13 October 1989	Accounts for a small company made up to 31 March 1987 (4 pages)
10 March 1989	Full accounts made up to 31 March 1986 (7 pages)
10 March 1989	Full accounts made up to 31 March 1986 (7 pages)
6 February 1989	Return made up to 06/12/88; full list of members (4 pages)
6 February 1989	Return made up to 06/12/88; full list of members (4 pages)
1 November 1988	Particulars of mortgage/charge (3 pages)
1 November 1988	Particulars of mortgage/charge (3 pages)
27 December 1973	Incorporation (12 pages)
27 December 1973	Incorporation (12 pages)

Saigal Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London