Sager House (Almeida) Limited

Company Name	Sager House (Almeida) Limited
Directors	Jonathan Simon Goldstein and Ben Tooley
Company Status	Active
Company Number	04177350
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 August 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Ben Tooley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(23 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Gregory David McLaren
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Giris Frank Rabinovitch
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 2001(3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 May 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Secretary Name	Mr Giris Frank Rabinovitch
Nationality	Canadian
Status	Resigned
Appointed	12 June 2001(3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 April 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Ms Amari Devorah Etta Maria Theresa Stark
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(3 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Flat G 116 Holland Road London W14 8BD

Director Name	Mr William Alvin Robinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1506 Jutewood Avenue Cheverley Maryland 20785 America

Director Name	Isaac Goldberg
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2007(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	10966 Cherrywood Place Boynton Beech Florida 33437 United States

Director Name	Mr Mordechai Motti Link
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Romania
Status	Resigned
Appointed	08 May 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 2014)
Role	Property Consultant
Country of Residence	Romania
Correspondence Address	163 Eminescu Street 8th Floor, Suite 808 Bucharest Romania

Director Name	Mr Victor Raymond Stanton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2011(10 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Westley Adam Eckhardt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 2014(13 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Arrif Sultan Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 2018)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Mr Simon James Brooks
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Investec Bank Plc 30 Gresham Street London EC2V 7QP

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2024)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	sagergroup.com
Email address	[email protected]
Telephone	020 77236693
Telephone region	London

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Sager Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,911,914
Cash	£505,688
Current Liabilities	£135,731,819

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

1 May 2014	Delivered on: 12 May 2014 Satisfied on: 26 September 2015 Persons entitled: National Asset Loan Management Limited, as the Security Trustee Classification: A registered charge Particulars: The land k/a block c and 5 6 and 7 almeida street and land and buildings on the west side of upper street and on the north side of studd street london and forming part of land under t/no LN226609. Fully Satisfied
1 May 2014	Delivered on: 6 May 2014 Satisfied on: 26 September 2015 Persons entitled: National Asset Loan Management Limited, as the Security Trustee Classification: A registered charge Fully Satisfied
8 April 2014	Delivered on: 10 April 2014 Satisfied on: 26 September 2015 Persons entitled: National Asset Loan Management Limited as Security Trustee Classification: A registered charge Particulars: The land k/a 213-215 new north road london t/no. EGL402655 and land k/a 129 and 130 upper street london t/nos. NGL657657 and 163562. Fully Satisfied
1 August 2007	Delivered on: 10 April 2014 Satisfied on: 26 September 2015 Persons entitled: National Asset Loan Management Limited as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 213-215 new north road london together with all fixtures and fittings and chattels see mortgage charge document for full details. Fully Satisfied
20 June 2007	Delivered on: 10 April 2014 Satisfied on: 26 September 2015 Persons entitled: National Asset Loan Management Limited as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 and 130 upper street islington london all money received or to be received floating charge over all movable plant machinery see the mortgage charge document for full details. Fully Satisfied
23 September 2010	Delivered on: 6 October 2010 Satisfied on: 26 September 2015 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a almedia street and studd street london t/no NGL826575 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon see image for full details. Fully Satisfied
20 June 2007	Delivered on: 23 June 2007 Satisfied on: 26 September 2015 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 and 130 upper street islington london together with all fixtures and fittings and chattels personal whatsoever together with all goodwill all money received in respect of any dealing or disposition with the property all rent owing or incurred under any occupancy agreements. First floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
17 July 2003	Delivered on: 24 July 2003 Satisfied on: 26 September 2015 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at almeida street and stud street london N1. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
14 October 2014	Delivered on: 18 October 2014 Satisfied on: 25 August 2015 Persons entitled: Ch Capital a Holdings Llc Classification: A registered charge Fully Satisfied
14 October 2014	Delivered on: 18 October 2014 Satisfied on: 25 August 2015 Persons entitled: Ch Capital a Holdings Llc Classification: A registered charge Particulars: F/H land 130 upper street (163562),f/h land 5,6 and 7 almeida street west side of upper street and north side of studd street (LN226609),f/h land 129 upper street (NGL657657) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
1 May 2014	Delivered on: 12 May 2014 Satisfied on: 26 September 2015 Persons entitled: National Asset Loan Management Limited, as the Security Trustee Classification: A registered charge Particulars: Three parcels of land k/a the land on the north side of studd street and lying to the south of almeida street london t/no's LN226609 (f/h land forming part of t/no), NGL569527 (f/h land) and NGL826575 (l/h land). Fully Satisfied
3 July 2003	Delivered on: 9 July 2003 Satisfied on: 26 September 2015 Persons entitled: Irish Nationwide Building Society 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. Fully Satisfied
16 May 2022	Delivered on: 17 May 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The basement, ground floor and first floor premises at 125-127 upper street, islington london, N1. Registration number pending. Outstanding
28 May 2021	Delivered on: 28 May 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Affordable housing zone, esther anne place and wicks place, islington, london with registered title number AGL466331. See instrument for further details. Outstanding
12 October 2018	Delivered on: 26 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 5,6 & 7 almeida street and land and buildings on the west side of upper street and on the north side of studd street, islington registered under title number LN226609, plus four further titles and five new leasehold interests.. All other freehold or leasehold property now vested in the company or acquired by it after the date of the instrument.. For further details please refer to the instrument. Outstanding
22 September 2015	Delivered on: 25 September 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: F/H land and buildings adjacent to 5,6 & 7 almeida street on the west side of upper side of upper street, on the north side of studd street and 116,119 & 130 uper street london t/n LN226609, AGL312437,NGL65765 and 163562 and l/h t/n NGL826575 for more details please refer to the instrument. Outstanding

Filing History

17 November 2020	Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on 17 November 2020 (1 page)
15 September 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 September 2019	Change of details for Mr Todd Boehly as a person with significant control on 11 September 2019 (2 pages)
20 June 2019	Change of details for Mr Todd Boehly as a person with significant control on 20 June 2019 (2 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
20 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
21 February 2019	Accounts for a small company made up to 31 December 2017 (20 pages)
26 October 2018	Registration of charge 041773500014, created on 12 October 2018 (87 pages)
26 June 2018	Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018 (1 page)
25 June 2018	Appointment of Mr Richard Michael Pilkington as a director on 22 June 2018 (2 pages)
7 June 2018	Particulars of variation of rights attached to shares (2 pages)
7 June 2018	Change of share class name or designation (2 pages)
1 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
23 May 2018	Termination of appointment of Giris Frank Rabinovitch as a director on 22 May 2018 (1 page)
23 May 2018	Appointment of Mr Simon James Brooks as a director on 22 May 2018 (2 pages)
23 May 2018	Termination of appointment of Victor Raymond Stanton as a director on 22 May 2018 (1 page)
23 May 2018	Registered office address changed from Sager House 50 Seymour Street London W1H 7JG to 33 Davies Street London W1K 4LR on 23 May 2018 (1 page)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (18 pages)
11 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
22 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100,000 (6 pages)
22 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100,000 (6 pages)
16 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
5 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
3 October 2015	Change of share class name or designation (2 pages)
3 October 2015	Particulars of variation of rights attached to shares (4 pages)
3 October 2015	Particulars of variation of rights attached to shares (4 pages)
3 October 2015	Change of share class name or designation (2 pages)
26 September 2015	Satisfaction of charge 041773500007 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500006 in full (4 pages)
26 September 2015	Satisfaction of charge 3 in full (4 pages)
26 September 2015	Satisfaction of charge 3 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500010 in full (4 pages)
26 September 2015	Satisfaction of charge 4 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500007 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500010 in full (4 pages)
26 September 2015	Satisfaction of charge 2 in full (4 pages)
26 September 2015	Satisfaction of charge 2 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500005 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500008 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500009 in full (4 pages)
26 September 2015	Satisfaction of charge 1 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500008 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500005 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500009 in full (4 pages)
26 September 2015	Satisfaction of charge 4 in full (4 pages)
26 September 2015	Satisfaction of charge 1 in full (4 pages)
26 September 2015	Satisfaction of charge 041773500006 in full (4 pages)
25 September 2015	Registration of charge 041773500013, created on 22 September 2015 (44 pages)
25 September 2015	Registration of charge 041773500013, created on 22 September 2015 (44 pages)
23 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for arrif Ali (5 pages)
23 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for arrif Ali (5 pages)
10 September 2015	Appointment of Mr Jonathan Simon Goldstein as a director on 17 August 2015 (3 pages)
10 September 2015	Appointment of Mr Jonathan Simon Goldstein as a director on 17 August 2015 (3 pages)
10 September 2015	Appointment of Mr Arrif Sultan Ali as a director on 17 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/09/2015 (2 pages)
10 September 2015	Appointment of Mr Arrif Sultan Ali as a director on 17 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/09/2015 (2 pages)
9 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 100,000.00 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 100,000.00 (4 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (44 pages)
28 August 2015	Change of share class name or designation (2 pages)
28 August 2015	Change of share class name or designation (2 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (44 pages)
25 August 2015	Satisfaction of charge 041773500011 in full (4 pages)
25 August 2015	Satisfaction of charge 041773500011 in full (4 pages)
25 August 2015	Satisfaction of charge 041773500012 in full (4 pages)
25 August 2015	Satisfaction of charge 041773500012 in full (4 pages)
17 August 2015	Termination of appointment of Giris Frank Rabinovitch as a secretary on 15 April 2015 (1 page)
17 August 2015	Termination of appointment of Giris Frank Rabinovitch as a secretary on 15 April 2015 (1 page)
20 May 2015	Director's details changed for Mr Giris Frank Rabinovitch on 20 May 2015 (2 pages)
20 May 2015	Secretary's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 20 May 2015 (1 page)
20 May 2015	Director's details changed for Mr Victor Raymond Stanton on 20 May 2015 (2 pages)
20 May 2015	Secretary's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 20 May 2015 (1 page)
20 May 2015	Director's details changed for Mr Victor Raymond Stanton on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Giris Frank Rabinovitch on 20 May 2015 (2 pages)
30 April 2015	Section 519 (2 pages)
30 April 2015	Section 519 (2 pages)
16 April 2015	Director's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 15 April 2015 (3 pages)
16 April 2015	Director's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 15 April 2015 (3 pages)
15 April 2015	Termination of appointment of Westley Adam Eckhardt as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Westley Adam Eckhardt as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Gregory David Mclaren as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Gregory David Mclaren as a director on 15 April 2015 (1 page)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (6 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (6 pages)
1 December 2014	Current accounting period shortened from 27 June 2015 to 31 December 2014 (1 page)
1 December 2014	Current accounting period shortened from 27 June 2015 to 31 December 2014 (1 page)
18 October 2014	Registration of charge 041773500011, created on 14 October 2014 (29 pages)
18 October 2014	Registration of charge 041773500012, created on 14 October 2014 (49 pages)
18 October 2014	Registration of charge 041773500012, created on 14 October 2014 (49 pages)
18 October 2014	Registration of charge 041773500011, created on 14 October 2014 (29 pages)
13 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
13 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
9 October 2014	Appointment of Mr Westley Adam Eckhardt as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Mr Westley Adam Eckhardt as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Mr Westley Adam Eckhardt as a director on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Amari Devorah Etta Maria Theresa Stark as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Westley Adam Eckhardt as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Mordechai Motti Link as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Mordechai Motti Link as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of William Alvin Robinson as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Westley Adam Eckhardt as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Mordechai Motti Link as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Amari Devorah Etta Maria Theresa Stark as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Isaac Goldberg as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Isaac Goldberg as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Isaac Goldberg as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Westley Adam Eckhardt as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of William Alvin Robinson as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of William Alvin Robinson as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Amari Devorah Etta Maria Theresa Stark as a director on 7 October 2014 (1 page)
4 July 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
4 July 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
12 May 2014	Registration of charge 041773500009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (57 pages)
12 May 2014	Registration of charge 041773500009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (57 pages)
12 May 2014	Registration of charge 041773500010 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (56 pages)
12 May 2014	Registration of charge 041773500010 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (56 pages)
6 May 2014	Registration of charge 041773500008 (107 pages)
6 May 2014	Registration of charge 041773500008 (107 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2014	Memorandum and Articles of Association (6 pages)
22 April 2014	Memorandum and Articles of Association (6 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 April 2014	Particulars of a charge subject to which a property has been acquired / charge code 041773500006 (5 pages)
10 April 2014	Particulars of a charge subject to which a property has been acquired / charge code 041773500006 (5 pages)
10 April 2014	Registration of charge 041773500007 (51 pages)
10 April 2014	Particulars of a charge subject to which a property has been acquired / charge code 041773500005 (5 pages)
10 April 2014	Particulars of a charge subject to which a property has been acquired / charge code 041773500005 (5 pages)
10 April 2014	Registration of charge 041773500007 (51 pages)
28 March 2014	Previous accounting period shortened from 28 June 2013 to 27 June 2013 (1 page)
28 March 2014	Previous accounting period shortened from 28 June 2013 to 27 June 2013 (1 page)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (11 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (11 pages)
16 July 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
16 July 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
28 June 2013	Current accounting period shortened from 29 June 2012 to 28 June 2012 (1 page)
28 June 2013	Current accounting period shortened from 29 June 2012 to 28 June 2012 (1 page)
28 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
28 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (11 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (11 pages)
28 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
28 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (11 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (11 pages)
2 February 2012	Accounts for a small company made up to 31 December 2010 (5 pages)
2 February 2012	Accounts for a small company made up to 31 December 2010 (5 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Appointment of Mr Mordechai Motti Link as a director (2 pages)
27 July 2011	Appointment of Mr Mordechai Motti Link as a director (2 pages)
24 June 2011	Appointment of Mr Victor Raymond Stanton as a director (2 pages)
24 June 2011	Appointment of Mr Victor Raymond Stanton as a director (2 pages)
24 June 2011	Appointment of Mr Victor Raymond Stanton as a director (2 pages)
24 June 2011	Appointment of Mr Victor Raymond Stanton as a director (2 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
8 January 2010	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
19 May 2009	Director's change of particulars / amari fannin / 12/05/2009 (1 page)
19 May 2009	Director's change of particulars / amari fannin / 12/05/2009 (1 page)
17 March 2009	Return made up to 12/03/09; full list of members (5 pages)
17 March 2009	Return made up to 12/03/09; full list of members (5 pages)
12 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Return made up to 12/03/07; full list of members (3 pages)
21 March 2007	Return made up to 12/03/07; full list of members (3 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
24 March 2006	Return made up to 12/03/06; full list of members (3 pages)
24 March 2006	Return made up to 12/03/06; full list of members (3 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
26 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
9 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 November 2003	Company name changed sager house (almeida square) lim ited\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed sager house (almeida square) lim ited\certificate issued on 18/11/03 (2 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Company name changed sager house (weston-super-mare) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed sager house (weston-super-mare) LIMITED\certificate issued on 10/04/03 (2 pages)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
30 April 2002	Return made up to 12/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 2002	Return made up to 12/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2002	Company name changed sager house (barnsbury) LIMITED\certificate issued on 05/04/02 (2 pages)
5 April 2002	Company name changed sager house (barnsbury) LIMITED\certificate issued on 05/04/02 (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
14 June 2001	Company name changed spring grove support LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed spring grove support LIMITED\certificate issued on 14/06/01 (2 pages)
12 March 2001	Incorporation (13 pages)
12 March 2001	Incorporation (13 pages)

Sager House (Almeida) Limited

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