Saffron Property Limited

Company Name	Saffron Property Limited
Directors	Steven Barry Govier and Michael James Kennedy
Company Status	Active
Company Number	03814559
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Previous Name	Saffron Rentals Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Steven Barry Govier
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Mr Michael James Kennedy
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Mr Mumtaz Akhtar Nawaz
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 9 46 Hamilton Gardens London NW8 9PX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Ahmer Nazir Bhatty
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Second Avenue Walthamstow London E17 9QH

Director Name	Zahid Adil
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 2002)
Role	Property Consultant
Correspondence Address	Lower Ground Floor Flat 1 23 Queens Gate London SW7 5JE

Secretary Name	Adeline Ee Leng Thia
Nationality	British
Status	Resigned
Appointed	22 September 2003(4 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 24 February 2017)
Role	Product Mng
Correspondence Address	No 9 46 Hamilton Gardens London NW8 9PX

Director Name	Mr Naoufal Dhimi
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	6 Bruce Grove London N17 6RA

Director Name	Mr Andrew John Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2020)
Role	Property Dealer
Country of Residence	England
Correspondence Address	103 Parkway London NW1 7PP

Secretary Name	Mr Andrew John Smith
Status	Resigned
Appointed	24 February 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	103 Parkway London NW1 7PP

Director Name	Mr Laurence Simon Pearl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2020)
Role	Property Consultant
Country of Residence	England
Correspondence Address	103 Parkway London NW1 7PP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.saffron-homes.com
Email address	[email protected]
Telephone	020 74249500
Telephone region	London

Location

Registered Address	85-87 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£41,979
Cash	£667,542
Current Liabilities	£784,664

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

29 October 2020	Delivered on: 20 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 November 2006	Delivered on: 8 November 2006 Persons entitled: UK Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding
19 August 2002	Delivered on: 20 August 2002 Persons entitled: Hsbc 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
5 October 1999	Delivered on: 9 October 1999 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

Filing History

20 November 2020	Registration of charge 038145590004, created on 29 October 2020 (24 pages)
16 September 2020	Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
16 September 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 July 2020	Notification of Steven Barry Govier as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Termination of appointment of Andrew John Smith as a secretary on 1 July 2020 (1 page)
8 July 2020	Termination of appointment of Andrew John Smith as a director on 1 July 2020 (1 page)
8 July 2020	Termination of appointment of Laurence Simon Pearl as a director on 1 July 2020 (1 page)
8 July 2020	Cessation of Andrew John Smith as a person with significant control on 1 July 2020 (1 page)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
8 July 2020	Appointment of Mr Steven Barry Govier as a director on 1 July 2020 (2 pages)
8 July 2020	Appointment of Mr Michael James Kennedy as a director on 1 July 2020 (2 pages)
7 July 2020	Registered office address changed from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 103 Parkway London NW1 7PP on 7 July 2020 (1 page)
14 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
27 February 2020	Satisfaction of charge 1 in full (2 pages)
27 February 2020	Satisfaction of charge 2 in full (1 page)
4 February 2020	Registered office address changed from 6 Bruce Grove London N17 6RA to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 February 2020 (1 page)
3 September 2019	Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Cessation of Mumtaz Akhtar Nawaz as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Andrew John Smith as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Cessation of Mumtaz Akhtar Nawaz as a person with significant control on 24 February 2017 (1 page)
1 August 2017	Cessation of Mumtaz Akhtar Nawaz as a person with significant control on 24 February 2017 (1 page)
1 August 2017	Notification of Andrew John Smith as a person with significant control on 24 February 2017 (2 pages)
1 August 2017	Notification of Andrew John Smith as a person with significant control on 24 February 2017 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 March 2017	Appointment of Mr Laurence Simon Pearl as a director on 13 March 2017 (2 pages)
16 March 2017	Appointment of Mr Laurence Simon Pearl as a director on 13 March 2017 (2 pages)
27 February 2017	Appointment of Mr Andrew John Smith as a secretary on 24 February 2017 (2 pages)
27 February 2017	Appointment of Mr Andrew John Smith as a secretary on 24 February 2017 (2 pages)
24 February 2017	Appointment of Mr Andrew John Smith as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Adeline Ee Leng Thia as a secretary on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Naoufal Dhimi as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Adeline Ee Leng Thia as a secretary on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Naoufal Dhimi as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Mumtaz Akhtar Nawaz as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Mumtaz Akhtar Nawaz as a director on 24 February 2017 (1 page)
24 February 2017	Appointment of Mr Andrew John Smith as a director on 24 February 2017 (2 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Naoufal Dhimi as a director on 1 January 2016 (2 pages)
5 July 2016	Appointment of Mr Naoufal Dhimi as a director on 1 January 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
17 July 2015	Termination of appointment of Naoufal Dhimi as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Naoufal Dhimi as a director on 17 July 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Appointment of Mr Naoufal Dhimi as a director (2 pages)
26 June 2012	Appointment of Mr Naoufal Dhimi as a director (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 July 2010	Director's details changed for Mumtaz Akhtar Nawaz on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Mumtaz Akhtar Nawaz on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mumtaz Akhtar Nawaz on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 July 2009	Return made up to 27/07/09; full list of members (3 pages)
31 July 2009	Return made up to 27/07/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 October 2008	Return made up to 27/07/08; full list of members (3 pages)
31 October 2008	Return made up to 27/07/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 August 2007	Return made up to 27/07/07; no change of members (6 pages)
14 August 2007	Return made up to 27/07/07; no change of members (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
14 August 2006	Return made up to 27/07/06; full list of members (6 pages)
14 August 2006	Return made up to 27/07/06; full list of members (6 pages)
3 August 2005	Return made up to 27/07/05; full list of members (6 pages)
3 August 2005	Return made up to 27/07/05; full list of members (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 August 2004	Return made up to 27/07/04; full list of members (6 pages)
16 August 2004	Return made up to 27/07/04; full list of members (6 pages)
28 October 2003	Company name changed saffron rentals LIMITED\certificate issued on 28/10/03 (2 pages)
28 October 2003	Company name changed saffron rentals LIMITED\certificate issued on 28/10/03 (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
9 October 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 October 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 September 2003	Return made up to 27/07/03; full list of members (6 pages)
19 September 2003	Return made up to 27/07/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
11 October 2002	Return made up to 27/07/02; full list of members (7 pages)
11 October 2002	Return made up to 27/07/02; full list of members (7 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
23 October 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
23 October 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
2 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Return made up to 27/07/00; full list of members (6 pages)
16 August 2000	Return made up to 27/07/00; full list of members (6 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Ad 27/07/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Ad 27/07/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Secretary resigned (1 page)
27 July 1999	Incorporation (16 pages)
27 July 1999	Incorporation (16 pages)

Saffron Property Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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