| Company Name | Sabledene Limited |
|---|---|
| Directors | Nyalchand Chandaria and Anna Chandaria |
| Company Status | Active |
| Company Number | 01903844 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Nyalchand Chandaria |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1995(10 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Saddlers Close Hatch End Pinner Middlesex HA5 4BA |
| Director Name | Anna Chandaria |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(17 years, 10 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saddlers Close Hatch End Middlesex HA5 4BA |
| Secretary Name | Anna Chandaria |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(17 years, 10 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saddlers Close Hatch End Middlesex HA5 4BA |
| Director Name | David John Buchler |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 November 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Red Lion Yard Waverton Street London W1J 5JR |
| Director Name | Mr Stephen Rosen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 24 February 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Saddlers Close Hatch End Pinner Middlesex HA5 4BA |
| Secretary Name | David John Buchler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 27 September 1999) |
| Role | Company Director |
| Correspondence Address | 3 Red Lion Yard Waverton Street London W1J 5JR |
| Secretary Name | Mr Stephen Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 February 2003) |
| Role | Secretary |
| Correspondence Address | 3 Saddlers Close Hatch End Pinner Middlesex HA5 4BA |
| Secretary Name | Mr Nyalchand Chandaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Saddlers Close Hatch End Pinner Middlesex HA5 4BA |
Location
| Registered Address | 4 Saddlers Close Pinner Middlesex HA5 4BA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Chandaria 50.00% Ordinary |
|---|---|
| 1 at £1 | Nyalchand Chandaria 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 3 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 May 2018 | Notification of Nyal Chandaria as a person with significant control on 3 May 2018 (4 pages) |
| 30 May 2018 | Notification of Annal Chandaria as a person with significant control on 3 May 2018 (4 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Register(s) moved to registered office address 4 Saddlers Close Pinner Middlesex HA5 4BA (1 page) |
| 10 October 2014 | Register(s) moved to registered office address 4 Saddlers Close Pinner Middlesex HA5 4BA (1 page) |
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 24 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Nyalchand Chandaria on 30 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Anna Chandaria on 30 September 2010 (2 pages) |
| 22 October 2010 | Register inspection address has been changed (1 page) |
| 22 October 2010 | Director's details changed for Nyalchand Chandaria on 30 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Anna Chandaria on 30 September 2010 (2 pages) |
| 22 October 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 1 November 2008 | Return made up to 30/09/08; no change of members (7 pages) |
| 1 November 2008 | Return made up to 30/09/08; no change of members (7 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 October 2006 | Return made up to 30/09/06; full list of members
|
| 18 October 2006 | Return made up to 30/09/06; full list of members
|
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 28 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | New secretary appointed;new director appointed (1 page) |
| 7 March 2003 | New secretary appointed;new director appointed (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 3 saddlers close hatch end middx HA5 4BA (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 3 saddlers close hatch end middx HA5 4BA (1 page) |
| 28 February 2003 | Secretary resigned;director resigned (1 page) |
| 28 February 2003 | Secretary resigned;director resigned (1 page) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 September 1999 | Return made up to 30/09/99; full list of members
|
| 29 September 1999 | Return made up to 30/09/99; full list of members
|
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 10 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 January 1996 | Director resigned (1 page) |
| 9 January 1996 | Director resigned (1 page) |
| 9 January 1996 | New director appointed (2 pages) |
| 9 January 1996 | New director appointed (2 pages) |
| 15 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |