| Company Name | Sagewood Limited |
|---|---|
| Director | Manoj Vasant Parekh |
| Company Status | Active |
| Company Number | 02118488 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1987(37 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Manoj Vasant Parekh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Boulevard Drive London NW9 5QF |
| Secretary Name | Mrs Parul Parekh |
|---|---|
| Status | Current |
| Appointed | 01 September 2011(24 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Bruce Grove Tottenham London N17 6RA |
| Secretary Name | Mrs Nalini Vasant Parekh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 01 September 2011) |
| Role | Company Director |
| Correspondence Address | 48 Hazel Gardens Edgware Middlesex HA8 8PE |
Contact
| Website | sagewood.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89580060 |
| Telephone region | London |
Location
| Registered Address | 6 Bruce Grove Tottenham London N17 6RA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 5.8k at £1 | Mr Manoj Vasant Parekh 55.00% Ordinary |
|---|---|
| 4.7k at £1 | Mrs Parul Parekh 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £495,852 |
| Cash | £1,010,581 |
| Current Liabilities | £1,979,363 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Charges
| 1 December 2020 | Delivered on: 14 December 2020 Persons entitled: Bank of Baroda (UK) Limited, 32 City Road, London EC1Y 2BD Classification: A registered charge Particulars: Debenture charge over assets of the borrower dated 01 december 2020 whereby the chargor provides security to the lender for the facility made available over unit 29A, block c, 8 boulevard drive, london, NW9 5QF registered at hm land registry under title no. AGL393507 and all other assets of the company as per deed. Outstanding |
|---|---|
| 1 December 2020 | Delivered on: 14 December 2020 Persons entitled: Bank of Baroda (UK) Limited, 32 City Road, London EC1Y 2BD Classification: A registered charge Particulars: Legal charge on leasehold property known as unit 29A, block c, 8 boulevard drive, beaufort park, colindale, london, NW9 5QF united kingdom registered at hm land registry under title no. AGL393507. The mortgagor with full title guarantee and to the full extent of such interest as the mortgagor has in the property or in the proceeds of sale thereof and howsoever arising etc. Outstanding |
| 3 October 2016 | Delivered on: 12 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 29A block c beaufort park hendon london. Outstanding |
| 9 May 2016 | Delivered on: 13 May 2016 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: Charge. Outstanding |
| 7 March 2016 | Delivered on: 28 March 2016 Persons entitled: Bank of Baroda, London Main Office, 32 City Road, London EC1Y 2BD Classification: A registered charge Particulars: Debenture. Outstanding |
| 30 December 1992 | Delivered on: 5 January 1993 Persons entitled: Bank of Baroda 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 6 November 1990 | Delivered on: 14 November 1990 Persons entitled: Bank of Baroda. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. any sums outstanding to the credit of the company on current or deposit or other account (for full details see form 395). Outstanding |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 14 December 2020 | Registration of charge 021184880007, created on 1 December 2020 (54 pages) |
| 14 December 2020 | Registration of charge 021184880006, created on 1 December 2020 (44 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 October 2016 | Registration of charge 021184880005, created on 3 October 2016 (12 pages) |
| 12 October 2016 | Registration of charge 021184880005, created on 3 October 2016 (12 pages) |
| 13 May 2016 | Registration of charge 021184880004, created on 9 May 2016 (8 pages) |
| 13 May 2016 | Registration of charge 021184880004, created on 9 May 2016 (8 pages) |
| 28 March 2016 | Registration of charge 021184880003, created on 7 March 2016 (13 pages) |
| 28 March 2016 | Registration of charge 021184880003, created on 7 March 2016 (13 pages) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Termination of appointment of Nalini Parekh as a secretary (1 page) |
| 10 January 2012 | Termination of appointment of Nalini Parekh as a secretary (1 page) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Secretary's details changed for Mrs Nalini Vasant Parekh on 1 September 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Mrs Nalini Vasant Parekh on 1 September 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Mrs Nalini Vasant Parekh on 1 September 2011 (2 pages) |
| 31 October 2011 | Appointment of Mrs Parul Parekh as a secretary (1 page) |
| 31 October 2011 | Appointment of Mrs Parul Parekh as a secretary (1 page) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Secretary's details changed for Mrs Nalini Vasant Parekh on 30 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mr Manoj Vasant Parekh on 30 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mr Manoj Vasant Parekh on 30 December 2010 (2 pages) |
| 31 December 2010 | Secretary's details changed for Mrs Nalini Vasant Parekh on 30 December 2010 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2010 | Register inspection address has been changed (1 page) |
| 10 January 2010 | Director's details changed for Mr Manoj Vasant Parekh on 31 December 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Mr Manoj Vasant Parekh on 31 December 2009 (2 pages) |
| 10 January 2010 | Register inspection address has been changed (1 page) |
| 10 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2008 | Ad 18/12/06--------- £ si 8400@1 (2 pages) |
| 23 January 2008 | Ad 18/12/06--------- £ si 8400@1 (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Ad 18/12/06--------- £ si 8400@1=8400 £ ic 2100/10500 (2 pages) |
| 16 January 2007 | Ad 18/12/06--------- £ si 8400@1=8400 £ ic 2100/10500 (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 April 1987 | Incorporation (12 pages) |
| 1 April 1987 | Incorporation (12 pages) |