Sahara Limited

Company Name	Sahara Limited
Company Status	Active
Company Number	03569604
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Susy Coppersmith Heaven
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG

Director Name	Susan Coppersmith-Heaven
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Victor Coppersmith Heaven
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(1 year, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Victor Coppersmith Heaven
Nationality	British
Status	Current
Appointed	01 March 2000(1 year, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Tiffany Coppersmith Heaven
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 October 2013(15 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.saharaltd.com

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2013
Net Worth	£472,494
Cash	£473,623
Current Liabilities	£1,327,477

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

19 February 2014	Delivered on: 27 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 November 2020	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page)
27 February 2020	Full accounts made up to 31 May 2019 (27 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 31 May 2018 (28 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
6 December 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
24 May 2017	Director's details changed for Ms Tiffany Coppersmith Heaven on 22 May 2017 (2 pages)
24 May 2017	Director's details changed for Ms Tiffany Coppersmith Heaven on 22 May 2017 (2 pages)
21 December 2016	Full accounts made up to 31 May 2016 (10 pages)
21 December 2016	Full accounts made up to 31 May 2016 (10 pages)
12 September 2016	Director's details changed for Mr Victor Coppersmith Heaven on 12 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Victor Coppersmith Heaven on 12 September 2016 (2 pages)
12 September 2016	Secretary's details changed for Mr Victor Coppersmith Heaven on 12 September 2016 (1 page)
12 September 2016	Director's details changed for Susy Coppersmith Heaven on 12 September 2016 (2 pages)
12 September 2016	Secretary's details changed for Mr Victor Coppersmith Heaven on 12 September 2016 (1 page)
12 September 2016	Director's details changed for Susy Coppersmith Heaven on 12 September 2016 (2 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
29 March 2016	Registered office address changed from C/O Cc Young & Co 13/14 Margaret Street Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Cc Young & Co 13/14 Margaret Street Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
19 January 2016	Full accounts made up to 31 May 2015 (21 pages)
19 January 2016	Full accounts made up to 31 May 2015 (21 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (6 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (6 pages)
27 February 2014	Registration of charge 035696040001 (18 pages)
27 February 2014	Registration of charge 035696040001 (18 pages)
9 January 2014	Total exemption small company accounts made up to 31 July 2013 (12 pages)
9 January 2014	Total exemption small company accounts made up to 31 July 2013 (12 pages)
13 December 2013	Current accounting period shortened from 31 July 2014 to 31 May 2014 (1 page)
13 December 2013	Current accounting period shortened from 31 July 2014 to 31 May 2014 (1 page)
8 October 2013	Appointment of Ms Tiffany Coppersmith Heaven as a director (2 pages)
8 October 2013	Appointment of Ms Tiffany Coppersmith Heaven as a director (2 pages)
10 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 January 2013	Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
29 January 2013	Registered office address changed from C/O Cc Young & Co 12/13 Margaret Street London W1W 8RN United Kingdom on 29 January 2013 (1 page)
29 January 2013	Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
29 January 2013	Registered office address changed from C/O Cc Young & Co 12/13 Margaret Street London W1W 8RN United Kingdom on 29 January 2013 (1 page)
21 December 2012	Registered office address changed from C/O Sahara Unit 4, Utopia Village Chalcot Road London NW1 8LH on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from C/O Sahara Unit 4, Utopia Village Chalcot Road London NW1 8LH on 21 December 2012 (1 page)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
9 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Susy Coppersmith Heaven on 22 May 2010 (2 pages)
13 July 2010	Director's details changed for Susy Coppersmith Heaven on 22 May 2010 (2 pages)
17 May 2010	Registered office address changed from 10 Coldbath Square London EC1R 5HL on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 10 Coldbath Square London EC1R 5HL on 17 May 2010 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 June 2009	Return made up to 22/05/09; full list of members (3 pages)
29 June 2009	Return made up to 22/05/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
28 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
24 July 2008	Return made up to 22/05/08; full list of members (3 pages)
24 July 2008	Return made up to 22/05/08; full list of members (3 pages)
21 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 July 2007	Return made up to 22/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2007	Return made up to 22/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
8 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
8 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
8 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 June 2005	Return made up to 22/05/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 June 2005	Return made up to 22/05/05; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 June 2004	Return made up to 22/05/04; full list of members (7 pages)
29 June 2004	Return made up to 22/05/04; full list of members (7 pages)
26 October 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
26 October 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
17 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
17 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
17 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
28 July 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 July 2001	Return made up to 22/05/01; full list of members (6 pages)
10 July 2001	Return made up to 22/05/01; full list of members (6 pages)
11 September 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/09/00 (7 pages)
11 September 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/09/00 (7 pages)
16 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
18 October 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
14 October 1999	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
14 October 1999	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
22 May 1998	Incorporation (20 pages)
22 May 1998	Incorporation (20 pages)

Sahara Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London