| Company Name | Sarah Francis Limited |
|---|---|
| Director | Sarah Caroline Francis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02333828 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1989(35 years, 3 months ago) |
| Previous Name | Sifex Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Sarah Caroline Francis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1991(2 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jamieson Stone Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | David Rosslyn-Smith |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 July 1996) |
| Role | Estate Agent |
| Correspondence Address | Beech Cottage School Lane Ickham Near Canterbury Kent |
| Secretary Name | Sarah Caroline Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Doneraile Street London SW6 6EL |
| Secretary Name | Frances Angela Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 19 July 2016) |
| Role | Company Director |
| Correspondence Address | Stourbank House Little Camford Wimborne Dorset BH21 7LP |
Contact
| Website | www.sifex.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73841200 |
| Telephone region | London |
Location
| Registered Address | C/O Jamieson Stone Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £104,507 |
| Cash | £91,190 |
| Current Liabilities | £19,285 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 10 January 2023 with updates (4 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 January 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
| 28 January 2020 | Resolutions
|
| 15 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 11 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 August 2016 | Resolutions
|
| 3 August 2016 | Resolutions
|
| 21 July 2016 | Termination of appointment of Frances Angela Thomas as a secretary on 19 July 2016 (1 page) |
| 21 July 2016 | Termination of appointment of Frances Angela Thomas as a secretary on 19 July 2016 (1 page) |
| 13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 10 January 2014 Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 10 January 2014 Statement of capital on 2014-01-20
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Director's details changed for Sarah Caroline Francis on 15 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Sarah Caroline Francis on 15 March 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 10 January 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 10 January 2013 (4 pages) |
| 28 January 2013 | Registered office address changed from 1 Doneraile Street Fulham London SW6 6EL on 28 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from 1 Doneraile Street Fulham London SW6 6EL on 28 January 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 February 2010 | Director's details changed for Sarah Caroline Francis on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sarah Caroline Francis on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sarah Caroline Francis on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 March 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 8 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 November 1998 | £ ic 1177/1000 09/10/98 £ sr 177@1=177 (2 pages) |
| 6 November 1998 | £ ic 1177/1000 09/10/98 £ sr 177@1=177 (2 pages) |
| 30 July 1998 | Company name changed societe immobiliere francaise ex traordinaire LIMITED\certificate issued on 31/07/98 (2 pages) |
| 30 July 1998 | Company name changed societe immobiliere francaise ex traordinaire LIMITED\certificate issued on 31/07/98 (2 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: c/o irwin & co 3 harnet street sandwich kent CT13 9ES (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: c/o irwin & co 3 harnet street sandwich kent CT13 9ES (1 page) |
| 23 March 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 8 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 February 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 23 August 1996 | New secretary appointed (2 pages) |
| 23 August 1996 | New secretary appointed (2 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 16 August 1996 | Director resigned (1 page) |
| 16 August 1996 | Director resigned (1 page) |
| 16 August 1996 | Secretary resigned (1 page) |
| 13 February 1996 | Return made up to 10/01/96; change of members (6 pages) |
| 13 February 1996 | Return made up to 10/01/96; change of members (6 pages) |