Company NameSabledene Limited
DirectorsNyalchand Chandaria and Anna Chandaria
Company StatusActive
Company Number01903844
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Nyalchand Chandaria
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1995(10 years, 7 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Saddlers Close
Hatch End
Pinner
Middlesex
HA5 4BA
Director NameAnna Chandaria
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2003(17 years, 10 months after company formation)
Appointment Duration18 years, 5 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address1 Saddlers Close
Hatch End
Middlesex
HA5 4BA
Secretary NameAnna Chandaria
NationalityBritish
StatusCurrent
Appointed24 February 2003(17 years, 10 months after company formation)
Appointment Duration18 years, 5 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address1 Saddlers Close
Hatch End
Middlesex
HA5 4BA
Director NameDavid John Buchler
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 November 1995)
RoleChartered Accountant
Correspondence Address3 Red Lion Yard
Waverton Street
London
W1J 5JR
Director NameMr Stephen Rosen
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 24 February 2003)
RoleChartered Accountant
Correspondence Address3 Saddlers Close
Hatch End
Pinner
Middlesex
HA5 4BA
Secretary NameDavid John Buchler
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration7 years, 12 months (resigned 27 September 1999)
RoleCompany Director
Correspondence Address3 Red Lion Yard
Waverton Street
London
W1J 5JR
Secretary NameMr Stephen Rosen
NationalityBritish
StatusResigned
Appointed06 November 1996(11 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 February 2003)
RoleSecretary
Correspondence Address3 Saddlers Close
Hatch End
Pinner
Middlesex
HA5 4BA
Secretary NameMr Nyalchand Chandaria
NationalityBritish
StatusResigned
Appointed17 March 2003(17 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Saddlers Close
Hatch End
Pinner
Middlesex
HA5 4BA

Location

Registered Address4 Saddlers Close
Pinner
Middlesex
HA5 4BA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Anna Chandaria
50.00%
Ordinary
1 at £1Nyalchand Chandaria
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2020 (9 months, 4 weeks ago)
Next Return Due14 October 2021 (2 months, 2 weeks from now)

Filing History

3 October 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 May 2018Notification of Annal Chandaria as a person with significant control on 3 May 2018 (4 pages)
30 May 2018Notification of Nyal Chandaria as a person with significant control on 3 May 2018 (4 pages)
3 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 March 2018Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
27 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
5 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(6 pages)
10 October 2014Register(s) moved to registered office address 4 Saddlers Close Pinner Middlesex HA5 4BA (1 page)
10 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(6 pages)
10 October 2014Register(s) moved to registered office address 4 Saddlers Close Pinner Middlesex HA5 4BA (1 page)
9 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(6 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(6 pages)
24 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
6 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011Register(s) moved to registered inspection location (1 page)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011Register(s) moved to registered inspection location (1 page)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010Director's details changed for Nyalchand Chandaria on 30 September 2010 (2 pages)
22 October 2010Director's details changed for Anna Chandaria on 30 September 2010 (2 pages)
22 October 2010Register inspection address has been changed (1 page)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010Director's details changed for Nyalchand Chandaria on 30 September 2010 (2 pages)
22 October 2010Director's details changed for Anna Chandaria on 30 September 2010 (2 pages)
22 October 2010Register inspection address has been changed (1 page)
21 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
1 November 2008Return made up to 30/09/08; no change of members (7 pages)
1 November 2008Return made up to 30/09/08; no change of members (7 pages)
7 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
7 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
3 November 2007Return made up to 30/09/07; no change of members (7 pages)
3 November 2007Return made up to 30/09/07; no change of members (7 pages)
15 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
18 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
18 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 October 2005Return made up to 30/09/05; full list of members (7 pages)
13 October 2005Return made up to 30/09/05; full list of members (7 pages)
28 September 2004Return made up to 30/09/04; full list of members (7 pages)
28 September 2004Return made up to 30/09/04; full list of members (7 pages)
10 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
8 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
9 October 2003Return made up to 30/09/03; full list of members (7 pages)
9 October 2003Return made up to 30/09/03; full list of members (7 pages)
26 March 2003New secretary appointed (2 pages)
26 March 2003New secretary appointed (2 pages)
7 March 2003New secretary appointed;new director appointed (1 page)
7 March 2003New secretary appointed;new director appointed (1 page)
28 February 2003Registered office changed on 28/02/03 from: 3 saddlers close hatch end middx HA5 4BA (1 page)
28 February 2003Secretary resigned;director resigned (1 page)
28 February 2003Secretary resigned;director resigned (1 page)
28 February 2003Registered office changed on 28/02/03 from: 3 saddlers close hatch end middx HA5 4BA (1 page)
4 October 2002Return made up to 30/09/02; full list of members (7 pages)
4 October 2002Return made up to 30/09/02; full list of members (7 pages)
17 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
17 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
3 October 2001Return made up to 30/09/01; full list of members (6 pages)
3 October 2001Return made up to 30/09/01; full list of members (6 pages)
10 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
4 October 2000Return made up to 30/09/00; full list of members (6 pages)
4 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000Return made up to 30/09/00; full list of members (6 pages)
4 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
2 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
2 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
29 September 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
29 September 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
1 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
1 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
14 October 1998Return made up to 30/09/98; full list of members (6 pages)
14 October 1998Return made up to 30/09/98; full list of members (6 pages)
8 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
8 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
17 October 1997Return made up to 30/09/97; no change of members (4 pages)
17 October 1997Return made up to 30/09/97; no change of members (4 pages)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
10 November 1996Return made up to 30/09/96; no change of members (4 pages)
10 November 1996New secretary appointed (2 pages)
10 November 1996Return made up to 30/09/96; no change of members (4 pages)
10 November 1996New secretary appointed (2 pages)
12 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
12 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
9 January 1996Director resigned (1 page)
9 January 1996New director appointed (2 pages)
9 January 1996Director resigned (1 page)
9 January 1996New director appointed (2 pages)
15 November 1995Return made up to 30/09/95; full list of members (6 pages)
15 November 1995Return made up to 30/09/95; full list of members (6 pages)