Streatham Accommodation Bureau Limited

Company Name	Streatham Accommodation Bureau Limited
Directors	Evol Graham and Wesley Evol Graham
Company Status	Active
Company Number	03325840
Category	Private Limited Company
Incorporation Date	28 February 1997(27 years, 2 months ago)
Previous Name	Streatham Accomodation Bureau Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Evol Graham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	159 Streatham High Road London SW16 6EG

Director Name	Mr Wesley Evol Graham
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	159 Streatham High Road London SW16 6EG

Secretary Name	Jeanette Coulter
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 09 April 2019)
Role	Book Keeper
Correspondence Address	10 Rydons Wood Close Old Coulsdon Surrey CR5 1ST

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	sab.uk.com
Email address	[email protected]
Telephone	020 86779089
Telephone region	London

Location

Registered Address	159 Streatham High Road London SW16 6EG
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	Mr Evol Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£82,803
Cash	£48,432
Current Liabilities	£161,699

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 April 2024 (3 weeks, 4 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

23 July 2003	Delivered on: 29 July 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 July 2003

Delivered on: 29 July 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 April 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
9 April 2019	Termination of appointment of Jeanette Coulter as a secretary on 9 April 2019 (1 page)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
5 February 2019	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to 159 Streatham High Road London SW16 6EG on 5 February 2019 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
20 February 2018	Registered office address changed from C/O Maurice J. Bushell & Co 3rd Floor 120 Moorgate London to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2,000 (4 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2,000 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,000 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,000 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
23 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J. Bushell & Co 3Rd Floor 120 Moorgate London on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J. Bushell & Co 3Rd Floor 120 Moorgate London on 23 September 2014 (1 page)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2,000 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2,000 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 May 2009	Return made up to 28/02/09; full list of members (3 pages)
27 May 2009	Return made up to 28/02/09; full list of members (3 pages)
25 June 2008	Return made up to 28/02/08; full list of members (3 pages)
25 June 2008	Return made up to 28/02/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 March 2007	Return made up to 28/02/07; full list of members (6 pages)
28 March 2007	Return made up to 28/02/07; full list of members (6 pages)
21 September 2006	Registered office changed on 21/09/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
21 September 2006	Registered office changed on 21/09/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 February 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 March 2005	Return made up to 28/02/05; full list of members (6 pages)
1 March 2005	Return made up to 28/02/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 February 2004	Return made up to 28/02/04; full list of members (6 pages)
25 February 2004	Return made up to 28/02/04; full list of members (6 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 February 2002	Return made up to 28/02/02; full list of members (6 pages)
26 February 2002	Return made up to 28/02/02; full list of members (6 pages)
16 June 2001	Registered office changed on 16/06/01 from: 159 streatham high road london SW16 6EG (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 159 streatham high road london SW16 6EG (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 February 2000	Return made up to 28/02/00; full list of members (6 pages)
25 February 2000	Return made up to 28/02/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 May 1998 (11 pages)
3 November 1999	Full accounts made up to 31 May 1998 (11 pages)
25 March 1999	Return made up to 28/02/99; full list of members (8 pages)
25 March 1999	Return made up to 28/02/99; full list of members (8 pages)
16 April 1998	Ad 27/02/98--------- Â£ si 1998@1 (2 pages)
16 April 1998	Return made up to 28/02/98; full list of members (6 pages)
16 April 1998	Return made up to 28/02/98; full list of members (6 pages)
16 April 1998	Ad 27/02/98--------- Â£ si 1998@1 (2 pages)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Accounting reference date shortened from 28/02/98 to 31/05/97 (1 page)
5 June 1997	Accounting reference date shortened from 28/02/98 to 31/05/97 (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
25 May 1997	Ad 14/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 1997	Registered office changed on 25/05/97 from: 8 rodborough road london NW11 8RY (1 page)
25 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1997	Ad 14/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 1997	Registered office changed on 25/05/97 from: 8 rodborough road london NW11 8RY (1 page)
25 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
28 February 1997	Incorporation (14 pages)
28 February 1997	Incorporation (14 pages)