Saffron Investments Limited

Company Name	Saffron Investments Limited
Director	Rahima Rahman
Company Status	Active
Company Number	04862196
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 9 months ago)
Previous Name	Orange Enterprises (Chelsfield) 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	Mrs Rahima Rahman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Windsor Drive Orpington Kent BR6 6EY

Secretary Name	Mrs Fahima Begum
Nationality	Bangladeshi
Status	Resigned
Appointed	01 January 2004(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 02 April 2015)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	41 Windsor Drive Orpington Kent BR6 6EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01689 860111
Telephone region	Orpington

Location

Registered Address	41 Windsor Drive Orpington Kent BR6 6EY
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,579
Cash	£211
Current Liabilities	£130,691

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

15 May 2006	Delivered on: 24 May 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 41 windsor drive chelsfield orpington kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 April 2004	Delivered on: 30 April 2004 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

15 May 2006

Delivered on: 24 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 41 windsor drive chelsfield orpington kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

27 April 2004

Delivered on: 30 April 2004
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

24 November 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
30 October 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
17 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
26 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
22 October 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
6 January 2016	Termination of appointment of Fahima Begum as a secretary on 2 April 2015 (1 page)
6 January 2016	Director's details changed for Rahima Rahman on 15 July 2015 (2 pages)
6 January 2016	Director's details changed for Rahima Rahman on 15 July 2015 (2 pages)
6 January 2016	Termination of appointment of Fahima Begum as a secretary on 2 April 2015 (1 page)
6 January 2016	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 September 2012	Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 10 September 2012 (1 page)
10 September 2012	Secretary's details changed for Mrs Fahima Begum on 1 September 2012 (2 pages)
10 September 2012	Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 10 September 2012 (1 page)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Secretary's details changed for Mrs Fahima Begum on 1 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mrs Fahima Begum on 1 September 2012 (2 pages)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Rahima Rahman on 11 August 2010 (2 pages)
17 August 2010	Director's details changed for Rahima Rahman on 11 August 2010 (2 pages)
17 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
13 January 2010	Compulsory strike-off action has been discontinued (1 page)
13 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
12 January 2010	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
24 April 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
20 January 2009	Return made up to 11/08/08; full list of members (3 pages)
20 January 2009	Return made up to 11/08/08; full list of members (3 pages)
19 January 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
19 January 2009	Total exemption full accounts made up to 31 August 2007 (10 pages)
17 January 2009	Compulsory strike-off action has been discontinued (1 page)
17 January 2009	Compulsory strike-off action has been discontinued (1 page)
16 January 2009	Return made up to 11/08/07; full list of members (3 pages)
16 January 2009	Return made up to 11/08/07; full list of members (3 pages)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 August 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
21 August 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
20 January 2007	Total exemption full accounts made up to 31 August 2005 (10 pages)
20 January 2007	Total exemption full accounts made up to 31 August 2005 (10 pages)
17 October 2006	Return made up to 11/08/06; full list of members (6 pages)
17 October 2006	Return made up to 11/08/06; full list of members (6 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
2 December 2005	Company name changed orange enterprises (chelsfield) LIMITED\certificate issued on 02/12/05 (3 pages)
2 December 2005	Company name changed orange enterprises (chelsfield) LIMITED\certificate issued on 02/12/05 (3 pages)
31 October 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
31 October 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
28 October 2005	Return made up to 11/08/05; full list of members (6 pages)
28 October 2005	Return made up to 11/08/05; full list of members (6 pages)
29 November 2004	Return made up to 11/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 November 2004	Return made up to 11/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
16 February 2004	New secretary appointed (1 page)
16 February 2004	New secretary appointed (1 page)
11 August 2003	Incorporation (16 pages)
11 August 2003	Incorporation (16 pages)