Sable (Surrey) Limited

Company Name	Sable (Surrey) Limited
Company Status	Active
Company Number	06095659
Category	Private Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)
Previous Name	Tonie Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Ewart Dunstan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 February 2007(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	14 Berger Close Orpington Kent BR5 1HR

Director Name	Mrs Marlet Stals-Swart
Date of Birth	December 1968 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Business Woman
Country of Residence	South Africa
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Gerhard Tristum Swart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Machiel Adriaan Oberholzer
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Secretary Name	Mrs Anne Patricia Dunstan
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Berger Close Petts Wood Orpington Kent BR5 1HR

Director Name	Mrs Elandri Stricker-Timmermans
Date of Birth	October 1979 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	04 July 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2010)
Role	Media Presenter
Country of Residence	England
Correspondence Address	5 The Avenue Tadworth Surrey KT20 5AS

Director Name	Mrs Tersia Suzette Bouwer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	04 March 2011(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	First Floor 4 Ashley Road Epsom Surrey KT18 5AX

Director Name	Mr Antonie Christoffel Lombard Bouwer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	04 March 2011(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	First Floor 4 Ashley Road Epsom Surrey KT18 5AX

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	1 Platinum House 3 Station Road Leatherhead KT22 7AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£410
Cash	£11
Current Liabilities	£1,671

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

22 July 2008	Delivered on: 24 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 79 selmeston road eastbourne east sussex. Outstanding
24 January 2008	Delivered on: 26 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£195,000.00 due or to become due from the company to. Particulars: 79 selmeston road eastbourne east sussex. Outstanding
26 June 2007	Delivered on: 6 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 bridge street leatherhead surrey. Outstanding
24 May 2007	Delivered on: 30 May 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£136000.00 and all other monies due or to become due. Particulars: Flat 11A bridge street leatherhead surrey. Fixed charge over all rental income and. Outstanding

Filing History

30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page)
21 August 2019	Appointment of Mr Machiel Adriaan Oberholzer as a director on 21 August 2019 (2 pages)
12 June 2019	Registered office address changed from First Floor 4 Ashley Road Epsom Surrey KT18 5AX to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019 (1 page)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 March 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
31 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
5 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 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)
16 April 2015	Company name changed tonie properties LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
16 April 2015	Company name changed tonie properties LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
15 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 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)
10 July 2014	Appointment of Mrs Marlet Stals-Swart as a director (2 pages)
10 July 2014	Termination of appointment of Antonie Bouwer as a director (1 page)
10 July 2014	Termination of appointment of Antonie Bouwer as a director (1 page)
10 July 2014	Appointment of Mrs Marlet Stals-Swart as a director (2 pages)
10 July 2014	Appointment of Mr Gerhard Tristum Swart as a director (2 pages)
10 July 2014	Termination of appointment of Tersia Bouwer as a director (1 page)
10 July 2014	Termination of appointment of Tersia Bouwer as a director (1 page)
10 July 2014	Appointment of Mr Gerhard Tristum Swart as a director (2 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Termination of appointment of Anne Dunstan as a secretary (1 page)
14 March 2011	Termination of appointment of Anne Dunstan as a secretary (1 page)
14 March 2011	Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR on 14 March 2011 (1 page)
11 March 2011	Appointment of Mr Antonie Christoffel Lombard Bouwer as a director (2 pages)
11 March 2011	Appointment of Mrs Tersia Suzette Suzette Bouwer as a director (2 pages)
11 March 2011	Appointment of Mr Antonie Christoffel Lombard Bouwer as a director (2 pages)
11 March 2011	Appointment of Mrs Tersia Suzette Suzette Bouwer as a director (2 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
10 January 2010	Termination of appointment of Elandri Stricker-Timmermans as a director (1 page)
10 January 2010	Termination of appointment of Elandri Stricker-Timmermans as a director (1 page)
2 June 2009	Director's change of particulars / elandri stricker-timmermans / 02/06/2009 (1 page)
2 June 2009	Director's change of particulars / elandri stricker-timmermans / 02/06/2009 (1 page)
13 February 2009	Director's change of particulars / elandri stricker-timmermans / 01/02/2009 (1 page)
13 February 2009	Director's change of particulars / elandri stricker-timmermans / 01/02/2009 (1 page)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 July 2008	Director appointed mrs elandri stricker-timmermans (1 page)
4 July 2008	Director appointed mrs elandri stricker-timmermans (1 page)
25 February 2008	Curr ext from 29/02/2008 to 30/06/2008 (1 page)
25 February 2008	Curr ext from 29/02/2008 to 30/06/2008 (1 page)
14 February 2008	Return made up to 12/02/08; full list of members (2 pages)
14 February 2008	Return made up to 12/02/08; full list of members (2 pages)
26 January 2008	Particulars of mortgage/charge (3 pages)
26 January 2008	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Incorporation (10 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Incorporation (10 pages)

Sable (Surrey) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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