Company Name1-4 Saffron Court Management Company Limited
Company StatusActive
Company Number05291000
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 November 2004(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMaija Liina Tuulikki Palmer
Date of BirthJune 1975 (Born 48 years ago)
NationalityFinnish
StatusCurrent
Appointed18 November 2004(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address28 Roundfield Avenue
Harpenden
Hertfordshire
AL5 5BE
Director NameBernie O'Neill
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2004(same day as company formation)
RoleCommunications Officer
Country of ResidenceEngland
Correspondence Address103 Ridge Road
London
N21 3EP
Secretary NameMaija Liina Tuulikki Palmer
NationalityFinnish
StatusCurrent
Appointed18 November 2004(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address28 Roundfield Avenue
Harpenden
Hertfordshire
AL5 5BE
Director NameMr Steven Yuen-Pak Liu
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2018(13 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2a Maryland Park
London
E15 1HU
Director NameMr Nawshad Yusuf Jooma
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2019(14 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleFinancial Services Consultant
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameJan Assakzai
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address112 Central House 32-66
High Street, London
Stratford
Greater London
E15 2NY
Director NameMrs Michelle Lisa Carney
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Cavendish Avenue
Cambridge
CB1 7US
Director NameMr Benjamin James Biggs
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2013(8 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 08 November 2017)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressFlat 3 Saffron Court
Maryland Park
London
E15 1HU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Current Liabilities£6,637

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

15 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
25 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
1 December 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
5 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
18 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
5 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
16 July 2019Appointment of Mr Nawshad Yusuf Jooma as a director on 16 July 2019 (2 pages)
24 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
16 January 2018Appointment of Mr Steven Yuen-Pak Liu as a director on 16 January 2018 (2 pages)
18 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 November 2017Termination of appointment of Benjamin James Biggs as a director on 8 November 2017 (1 page)
18 November 2017Termination of appointment of Benjamin James Biggs as a director on 8 November 2017 (1 page)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (4 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 November 2015Annual return made up to 18 November 2015 no member list (5 pages)
21 November 2015Annual return made up to 18 November 2015 no member list (5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 December 2014Director's details changed for Bernie O'neill on 4 December 2014 (2 pages)
5 December 2014Director's details changed for Bernie O'neill on 4 December 2014 (2 pages)
5 December 2014Annual return made up to 18 November 2014 no member list (5 pages)
5 December 2014Annual return made up to 18 November 2014 no member list (5 pages)
5 December 2014Director's details changed for Bernie O'neill on 4 December 2014 (2 pages)
4 December 2014Director's details changed for Bernie O'neill on 4 December 2014 (2 pages)
4 December 2014Director's details changed for Bernie O'neill on 4 December 2014 (2 pages)
4 December 2014Director's details changed for Bernie O'neill on 4 December 2014 (2 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 18 November 2013 no member list (6 pages)
3 December 2013Annual return made up to 18 November 2013 no member list (6 pages)
2 December 2013Termination of appointment of Jan Assakzai as a director (1 page)
2 December 2013Termination of appointment of Jan Assakzai as a director (1 page)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 February 2013Appointment of Mr Benjamin James Biggs as a director (2 pages)
17 February 2013Appointment of Mr Benjamin James Biggs as a director (2 pages)
20 November 2012Annual return made up to 18 November 2012 no member list (5 pages)
20 November 2012Annual return made up to 18 November 2012 no member list (5 pages)
19 November 2012Termination of appointment of Michelle Carney as a director (1 page)
19 November 2012Termination of appointment of Michelle Carney as a director (1 page)
4 September 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
4 September 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
28 November 2011Annual return made up to 18 November 2011 no member list (6 pages)
28 November 2011Annual return made up to 18 November 2011 no member list (6 pages)
11 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
11 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
24 November 2010Director's details changed for Bernie O'neill on 18 November 2010 (2 pages)
24 November 2010Annual return made up to 18 November 2010 no member list (6 pages)
24 November 2010Director's details changed for Bernie O'neill on 18 November 2010 (2 pages)
24 November 2010Annual return made up to 18 November 2010 no member list (6 pages)
11 August 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
11 August 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
21 November 2009Director's details changed for Bernie O'neill on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Jan Assakzai on 21 November 2009 (2 pages)
21 November 2009Annual return made up to 18 November 2009 no member list (4 pages)
21 November 2009Director's details changed for Jan Assakzai on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Michelle Lisa Carney on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Michelle Lisa Carney on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Bernie O'neill on 21 November 2009 (2 pages)
21 November 2009Annual return made up to 18 November 2009 no member list (4 pages)
21 November 2009Director's details changed for Maija Liina Tuulikki Palmer on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Maija Liina Tuulikki Palmer on 21 November 2009 (2 pages)
30 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
30 September 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
10 December 2008Annual return made up to 18/11/08 (3 pages)
10 December 2008Annual return made up to 18/11/08 (3 pages)
22 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
22 September 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
8 January 2008Annual return made up to 29/11/07 (2 pages)
8 January 2008Annual return made up to 29/11/07 (2 pages)
1 March 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
1 March 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
12 January 2007Annual return made up to 18/11/06
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
12 January 2007Annual return made up to 18/11/06
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
29 March 2006Registered office changed on 29/03/06 from: 68 faringford road london E15 4DN (1 page)
29 March 2006Registered office changed on 29/03/06 from: 68 faringford road london E15 4DN (1 page)
28 March 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
28 March 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
29 November 2005Annual return made up to 18/11/05 (2 pages)
29 November 2005Annual return made up to 18/11/05 (2 pages)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005New director appointed (2 pages)
21 February 2005New director appointed (2 pages)
26 November 2004Secretary resigned (1 page)
26 November 2004Secretary resigned (1 page)
18 November 2004Incorporation (22 pages)
18 November 2004Incorporation (22 pages)