| Company Name | Sasson Limited |
|---|---|
| Director | Philip James Sasson |
| Company Status | Active |
| Company Number | 05867929 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip James Sasson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable Barn Hollow Hill Lane Iver Buckinghamshire SL0 0JJ |
| Secretary Name | Robert Charles Rex Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 The Glen Eastcote Pinner Middlesex HA5 2RX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.sassonltd.com |
|---|---|
| Telephone | 01494 580273 |
| Telephone region | High Wycombe |
Location
| Registered Address | Falcon House 257 Burlington Road New Malden Surrey KT3 4NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £357 |
| Cash | £5,608 |
| Current Liabilities | £15,169 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 6 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 25 March 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 18 February 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 10 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 17 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 3 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 4 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 January 2012 | Termination of appointment of Robert Tucker as a secretary (1 page) |
| 23 January 2012 | Termination of appointment of Robert Tucker as a secretary (1 page) |
| 7 September 2011 | Registered office address changed from Steep Pitches Penn Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9SF United Kingdom on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from Steep Pitches Penn Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9SF United Kingdom on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from Steep Pitches Penn Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9SF United Kingdom on 7 September 2011 (1 page) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Registered office address changed from Stable Barn, Hollow Hill Lane Iver Buckinghamshire SL0 0JJ on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from Stable Barn, Hollow Hill Lane Iver Buckinghamshire SL0 0JJ on 22 June 2011 (1 page) |
| 24 September 2010 | Termination of appointment of Company Directors Limited as a director (1 page) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Termination of appointment of Company Directors Limited as a director (1 page) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 2 December 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 31 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Incorporation (16 pages) |
| 5 July 2006 | Incorporation (16 pages) |