SAS Properties (UK) Ltd

Company Name	SAS Properties (UK) Ltd
Directors	Said Amin and Alaa El Sayed
Company Status	Active
Company Number	05488486
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Said Amin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	49 Mountfield Road London N3 5NR

Director Name	Alaa El Sayed
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Aylestone Avenue London NW6 7AA

Secretary Name	Mr Said Amin
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Mountfield Road London N3 5NR

Secretary Name	Alaa El Sayed
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Aylestone Avenue London NW6 7AA

Director Name	Sherif Kassem
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Manager
Correspondence Address	9 Celandine Grove London N14 4BP

Secretary Name	Sherif Kassem
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Celandine Grove London N14 4BP

Contact

Website	sasproperties.co.uk

Location

Registered Address	49 Mountfield Road London N3 3NR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

450 at £1	Alaa Elsayed 50.00% Ordinary
450 at £1	Said Amin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£238,403
Current Liabilities	£1,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

7 June 2007	Delivered on: 12 June 2007 Satisfied on: 24 March 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as florence avenue car park florence avenue enfield, buildings and fixed plant, insurances, goodwill, all movable plant,. See the mortgage charge document for full details. Fully Satisfied
7 June 2007	Delivered on: 12 June 2007 Satisfied on: 24 March 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
19 August 2005	Delivered on: 2 September 2005 Satisfied on: 24 March 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 18 ladysmith road enfield. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
9 September 2018	Notification of Said Amin as a person with significant control on 5 January 2018 (2 pages)
13 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
15 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-11 GBP 900 (7 pages)
11 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-11 GBP 900 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 900 (5 pages)
4 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 900 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 900 (5 pages)
25 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 900 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
23 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Alaa El Sayed on 1 January 2010 (2 pages)
3 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Alaa El Sayed on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Alaa El Sayed on 1 January 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 June 2009	Return made up to 22/06/09; full list of members (6 pages)
26 June 2009	Return made up to 22/06/09; full list of members (6 pages)
11 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 February 2009	Registered office changed on 23/02/2009 from 5 grampian gardens golders green london NW2 1JH (1 page)
23 February 2009	Return made up to 22/06/08; full list of members (6 pages)
23 February 2009	Return made up to 22/06/08; full list of members (6 pages)
23 February 2009	Registered office changed on 23/02/2009 from 5 grampian gardens golders green london NW2 1JH (1 page)
19 January 2009	Appointment terminated director sherif kassem (1 page)
19 January 2009	Appointment terminated secretary sherif kassem (1 page)
19 January 2009	Appointment terminated secretary sherif kassem (1 page)
19 January 2009	Appointment terminated director sherif kassem (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 August 2007	Return made up to 22/06/07; full list of members (3 pages)
14 August 2007	Return made up to 22/06/07; full list of members (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
9 November 2006	Return made up to 22/06/06; full list of members; amend (10 pages)
9 November 2006	Return made up to 22/06/06; full list of members; amend (10 pages)
17 October 2006	Return made up to 22/06/06; full list of members (3 pages)
17 October 2006	Return made up to 22/06/06; full list of members (3 pages)
6 October 2006	Registered office changed on 06/10/06 from: the grampians 6 - 8 grampian gardens golders green london NW2 1JG (1 page)
6 October 2006	Registered office changed on 06/10/06 from: the grampians 6 - 8 grampian gardens golders green london NW2 1JG (1 page)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Incorporation (17 pages)
22 June 2005	Incorporation (17 pages)

SAS Properties (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London