Saffron Capital Limited

Company Name	Saffron Capital Limited
Director	Rohin Raja Shah
Company Status	Active
Company Number	05532634
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Previous Name	M P India Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rohin Raja Shah
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 The Green London N14 7EH

Secretary Name	Nirmala Thanki
Nationality	British
Status	Current
Appointed	10 August 2005(same day as company formation)
Role	Accounts Manager
Correspondence Address	71 Maryland Road Wood Green London N22 5AR

Secretary Name	Mr Vinod Bachulal Vaghela
Status	Current
Appointed	29 December 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	55a Welbeck Street London W1G 9XQ

Director Name	Mr Pervinder Kumar Bhalla
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	140 Wood Lane Osterley Middlesex TW7 5EQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	55a Welbeck Street London W1G 9XQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

13 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
11 October 2019	Amended total exemption full accounts made up to 31 December 2017 (6 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Vinod Bachulal Vaghela as a secretary on 29 December 2017 (2 pages)
10 January 2018	Appointment of Mr Vinod Bachulal Vaghela as a secretary on 29 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 August 2017	Change of details for Mr Rohin Raja Shah as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (3 pages)
10 August 2017	Change of details for Mr Rohin Raja Shah as a person with significant control on 10 August 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 November 2013	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
19 November 2013	Restoration by order of the court (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (14 pages)
19 November 2013	Annual return made up to 10 August 2008 with a full list of shareholders (10 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 November 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 November 2013	Annual return made up to 10 August 2007 with a full list of shareholders (10 pages)
19 November 2013	Annual return made up to 10 August 2008 with a full list of shareholders (10 pages)
19 November 2013	Annual return made up to 10 August 2007 with a full list of shareholders (10 pages)
19 November 2013	Annual return made up to 10 August 2009 with a full list of shareholders (10 pages)
19 November 2013	Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
19 November 2013	Annual return made up to 10 August 2009 with a full list of shareholders (10 pages)
19 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (14 pages)
19 November 2013	Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 November 2013	Restoration by order of the court (2 pages)
19 November 2013	Annual return made up to 10 August 2012 with a full list of shareholders (14 pages)
19 November 2013	Annual return made up to 10 August 2012 with a full list of shareholders (14 pages)
19 November 2013	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
9 November 2007	Application for striking-off (1 page)
9 November 2007	Application for striking-off (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
5 September 2006	Return made up to 10/08/06; full list of members (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Return made up to 10/08/06; full list of members (2 pages)
5 September 2006	Director resigned (1 page)
7 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
7 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
27 October 2005	Company name changed m p india LIMITED\certificate issued on 27/10/05 (2 pages)
27 October 2005	Company name changed m p india LIMITED\certificate issued on 27/10/05 (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
10 August 2005	Incorporation (16 pages)
10 August 2005	Incorporation (16 pages)

Saffron Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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