Saffron Hill Mgp2 Limited

Company Name	Saffron Hill Mgp2 Limited
Director	Ranjeet Bhatia
Company Status	Active - Proposal to Strike off
Company Number	06342144
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)

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	Ranjeet Bhatia
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	14 August 2007(same day as company formation)
Role	Venture Capital
Country of Residence	Norway
Correspondence Address	24c Fredriksborgveien Oslo 0286

Secretary Name	FW Stephens (Secretarial) Limited (Corporation)
Status	Current
Appointed	19 April 2012(4 years, 8 months after company formation)
Appointment Duration	12 years
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Shawn Curtis Luetchens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	37 Deanhill Road London SW14 7DQ

Secretary Name	Ranjeet Bhatia
Nationality	American
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	24c Fredriksborgveien Oslo 0286

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.saffronhill.com
Telephone	020 31784434
Telephone region	London

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£395,220
Net Worth	-£90,113
Current Liabilities	£823,416

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

27 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
14 April 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
23 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 July 2018 (16 pages)
30 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 July 2017 (14 pages)
30 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 February 2017	Full accounts made up to 31 July 2016 (12 pages)
23 February 2017	Full accounts made up to 31 July 2016 (12 pages)
13 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
17 March 2016	Full accounts made up to 31 July 2015 (12 pages)
17 March 2016	Full accounts made up to 31 July 2015 (12 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3 (5 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3 (5 pages)
21 April 2015	Full accounts made up to 31 July 2014 (12 pages)
21 April 2015	Full accounts made up to 31 July 2014 (12 pages)
29 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
29 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
5 February 2014	Full accounts made up to 31 July 2013 (14 pages)
5 February 2014	Full accounts made up to 31 July 2013 (14 pages)
23 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (5 pages)
23 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (5 pages)
5 February 2013	Full accounts made up to 31 July 2012 (12 pages)
5 February 2013	Full accounts made up to 31 July 2012 (12 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
15 May 2012	Appointment of Fw Stephens (Secretarial) Limited as a secretary (3 pages)
15 May 2012	Appointment of Fw Stephens (Secretarial) Limited as a secretary (3 pages)
15 May 2012	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 May 2012 (2 pages)
15 May 2012	Termination of appointment of Ranjeet Bhatia as a secretary (2 pages)
15 May 2012	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 May 2012 (2 pages)
15 May 2012	Termination of appointment of Ranjeet Bhatia as a secretary (2 pages)
3 April 2012	Full accounts made up to 31 July 2011 (12 pages)
3 April 2012	Full accounts made up to 31 July 2011 (12 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Director's details changed for Ranjeet Bhatia on 1 August 2011 (2 pages)
17 August 2011	Director's details changed for Ranjeet Bhatia on 1 August 2011 (2 pages)
17 August 2011	Director's details changed for Ranjeet Bhatia on 1 August 2011 (2 pages)
18 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page)
14 February 2011	Registered office address changed from Buzzacott 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from Buzzacott 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
9 February 2011	Full accounts made up to 31 July 2010 (13 pages)
9 February 2011	Full accounts made up to 31 July 2010 (13 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
4 May 2010	Full accounts made up to 31 July 2009 (13 pages)
4 May 2010	Full accounts made up to 31 July 2009 (13 pages)
10 September 2009	Return made up to 14/08/09; full list of members (4 pages)
10 September 2009	Return made up to 14/08/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 July 2008 (13 pages)
3 July 2009	Full accounts made up to 31 July 2008 (13 pages)
20 October 2008	Director and secretary's change of particulars / ranjeet bhatia / 01/09/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / ranjeet bhatia / 01/09/2008 (1 page)
18 September 2008	Return made up to 14/08/08; full list of members (4 pages)
18 September 2008	Return made up to 14/08/08; full list of members (4 pages)
23 November 2007	Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page)
23 November 2007	Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 August 2007	Ad 14/08/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 August 2007	Ad 14/08/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 August 2007	Incorporation (17 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Incorporation (17 pages)
14 August 2007	Secretary resigned (1 page)

Saffron Hill Mgp2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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