Saturn Investors Limited

Company Name	Saturn Investors Limited
Director	David Hugh Sheridan Toplas
Company Status	Liquidation
Company Number	05918909
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)
Previous Names	5

Business Activity

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	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Albany Road Seaford East Sussex BN25 2QB

Secretary Name	David James Ellis
Nationality	British
Status	Resigned
Appointed	17 November 2008(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	Batts Row Cottage Laverstoke Lane Laverstoke Hampshire RG28 7PA

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	3 Tenterden Street London W1S 1TD

Director Name	Mr Ronan Patrick Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU

Director Name	Mr Andrew Richard Ingram Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU

Director Name	Mr Simon Neil Phillips
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(11 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE

Contact

Website	millgroup.co.uk
Email address	[email protected]

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Mill Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£111,323
Net Worth	-£2,968,516
Current Liabilities	£44,467

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	10 February 2022 (2 years, 2 months ago)
Next Return Due	24 February 2023 (overdue)

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with updates (5 pages)
20 January 2021	Cessation of Investors in Homes Limited as a person with significant control on 19 January 2021 (1 page)
20 January 2021	Notification of Mill Group Limited as a person with significant control on 19 January 2021 (2 pages)
8 January 2021	Statement of capital on 8 January 2021 GBP 1.00 (3 pages)
8 January 2021	Solvency Statement dated 15/12/20 (1 page)
8 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2021	Statement by Directors (1 page)
22 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
8 December 2020	Second filing of Confirmation Statement dated 24 June 2019 (3 pages)
7 December 2020	Cessation of Mill Group Limited as a person with significant control on 31 March 2019 (1 page)
7 December 2020	Notification of Investors in Homes Limited as a person with significant control on 31 March 2019 (2 pages)
11 June 2020	Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 11 June 2020 (1 page)
11 June 2020	Change of details for Mill Group Limited as a person with significant control on 11 June 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020 (5 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
18 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
1 May 2018	Termination of appointment of Simon Neil Phillips as a director on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of Simon Neil Phillips as a director on 1 May 2018 (1 page)
9 January 2018	Termination of appointment of Thomas Benedict Symes as a director on 21 December 2017 (1 page)
7 December 2017	Appointment of Mr Thomas Benedict Symes as a director on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mr Thomas Benedict Symes as a director on 7 December 2017 (2 pages)
24 November 2017	Full accounts made up to 31 December 2016 (15 pages)
24 November 2017	Full accounts made up to 31 December 2016 (15 pages)
7 July 2017	Notification of Mill Group Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Notification of Mill Group Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2016	Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016 (1 page)
15 July 2016	Full accounts made up to 31 December 2015 (12 pages)
15 July 2016	Full accounts made up to 31 December 2015 (12 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
9 February 2016	Termination of appointment of Andrew Richard Ingram Smith as a director on 15 January 2016 (1 page)
9 February 2016	Termination of appointment of Andrew Richard Ingram Smith as a director on 15 January 2016 (1 page)
12 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 (4 pages)
12 October 2015	Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015 (1 page)
12 October 2015	Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015 (1 page)
12 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 (4 pages)
21 September 2015	Full accounts made up to 31 December 2014 (12 pages)
21 September 2015	Full accounts made up to 31 December 2014 (12 pages)
11 September 2015	Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
17 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (4 pages)
17 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 (4 pages)
26 June 2014	Appointment of Mr Simon Neil Phillips as a director (2 pages)
26 June 2014	Appointment of Mr Simon Neil Phillips as a director (2 pages)
26 June 2014	Appointment of Mr Andrew Richard Ingram Smith as a director (2 pages)
26 June 2014	Appointment of Mr Andrew Richard Ingram Smith as a director (2 pages)
28 November 2013	Appointment of Mr Ronan Patrick Murphy as a director (2 pages)
28 November 2013	Appointment of Mr Ronan Patrick Murphy as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (3 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 September 2012	Director's details changed for Mr David Hugh Sheridan Toplas on 13 February 2012 (2 pages)
3 September 2012	Director's details changed for Mr David Hugh Sheridan Toplas on 13 February 2012 (2 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
14 February 2012	Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012 (1 page)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 50,000 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 50,000 (3 pages)
1 November 2011	Termination of appointment of Michael Saunders as a secretary (1 page)
1 November 2011	Termination of appointment of Michael Saunders as a secretary (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
13 July 2011	Company name changed investors in homes LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution (3 pages)
13 July 2011	Company name changed investors in homes LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution (3 pages)
12 November 2010	Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages)
10 November 2010	Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Michael Saunders on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Michael Saunders on 10 November 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Full accounts made up to 31 December 2009 (12 pages)
26 August 2010	Full accounts made up to 31 December 2009 (12 pages)
14 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
14 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
10 December 2009	Company name changed investors in housing (gp) LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-26 (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Company name changed investors in housing (gp) LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-26 (2 pages)
10 December 2009	Change of name notice (2 pages)
18 November 2009	Secretary's details changed for Michael Saunders on 16 November 2009 (3 pages)
18 November 2009	Secretary's details changed for Michael Saunders on 16 November 2009 (3 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
22 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 May 2009	Secretary's change of particulars / michael saunders / 23/04/2009 (1 page)
9 May 2009	Secretary's change of particulars / michael saunders / 23/04/2009 (1 page)
26 January 2009	Appointment terminated secretary david ellis (1 page)
26 January 2009	Appointment terminated secretary david ellis (1 page)
26 January 2009	Secretary appointed michael saunders (2 pages)
26 January 2009	Secretary appointed michael saunders (2 pages)
8 January 2009	Return made up to 30/08/08; full list of members (3 pages)
8 January 2009	Return made up to 30/08/08; full list of members (3 pages)
15 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 December 2008	Secretary appointed david james ellis (2 pages)
10 December 2008	Secretary appointed david james ellis (2 pages)
4 December 2008	Appointment terminated secretary michael saunders (1 page)
4 December 2008	Appointment terminated secretary michael saunders (1 page)
24 November 2008	Resolutions RES13 ‐ Section 180(4)(a) 17/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 180(4)(a) 17/11/2008 (1 page)
14 April 2008	Secretary's change of particulars / michael saunders / 09/04/2008 (1 page)
14 April 2008	Secretary's change of particulars / michael saunders / 09/04/2008 (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 140 london wall london EC2Y 5DN (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 140 london wall london EC2Y 5DN (1 page)
2 April 2008	Company name changed investors in sustainable communities (gp) LIMITED\certificate issued on 08/04/08 (2 pages)
2 April 2008	Company name changed investors in sustainable communities (gp) LIMITED\certificate issued on 08/04/08 (2 pages)
4 September 2007	Return made up to 30/08/07; full list of members (2 pages)
4 September 2007	Return made up to 30/08/07; full list of members (2 pages)
14 July 2007	Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page)
14 July 2007	Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page)
9 October 2006	Company name changed investors in housing (gp) limite d\certificate issued on 09/10/06 (2 pages)
9 October 2006	Company name changed investors in housing (gp) limite d\certificate issued on 09/10/06 (2 pages)
30 August 2006	Incorporation (34 pages)
30 August 2006	Incorporation (34 pages)

Saturn Investors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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