Saracens Solicitors Ltd

Company Name	Saracens Solicitors Ltd
Company Status	Active
Company Number	06532280
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Fraz Butt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Nishtar Saleem
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Secretary Name	Mr Fraz Butt
Nationality	British
Status	Current
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Tahir Niyazi Saleem
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Miss Farzana Naz
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Miss Farihia Naz Butt
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(1 year, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Strand Bridge House 140 Strand London WC2R 1HH

Director Name	Shayasta Ashiq
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2009(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 The Drive Ilford Essex IG1 3HU

Director Name	Mrs Fahmida Ashiq
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2024)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Contact

Website	www.saracenssolicitors.co.uk/
Telephone	020 35883500
Telephone region	London

Location

Registered Address	Thanet House 231-232 Strand London WC2R 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Fraz Butt 50.00% Ordinary A
1 at £1	Mr Nishtar Saleem 50.00% Ordinary A

Financials

Year	2014
Net Worth	£17,685
Cash	£59,776
Current Liabilities	£230,418

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Charges

26 September 2012	Delivered on: 29 September 2012 Persons entitled: The Nottinghamshire County Council Classification: Rent deposit deed Secured details: Â£10,857 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£10,857 plus vat and accured interest. Outstanding

26 September 2012

Delivered on: 29 September 2012
Persons entitled: The Nottinghamshire County Council

Classification: Rent deposit deed
Secured details: Â£10,857 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A rent deposit of Â£10,857 plus vat and accured interest.
Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
3 November 2022	Registered office address changed from Strand Bridge House 140 Strand London WC2R 1HH England to Thanet House 231-232 Strand London WC2R 1DA on 3 November 2022 (1 page)
7 June 2022	Termination of appointment of Farihia Naz Butt as a director on 31 May 2022 (1 page)
20 May 2022	Total exemption full accounts made up to 31 May 2021 (15 pages)
9 April 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
26 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (14 pages)
28 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (16 pages)
6 December 2018	Registered office address changed from 1 Great Cumberland Place Marble Arch London United Kingdom W1H 7AL England to Strand Bridge House 140 Strand London WC2R 1HH on 6 December 2018 (1 page)
13 September 2018	Appointment of Miss Farzana Naz as a director on 6 September 2018 (2 pages)
30 August 2018	Satisfaction of charge 1 in full (1 page)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Director's details changed for Mr Fraz Butt on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Tahir Niyazi Saleem on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Tahir Niyazi Saleem on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Miss Farihia Naz Butt on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Nishtar Saleem on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Nishtar Saleem on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Fraz Butt on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Miss Farihia Naz Butt on 23 February 2017 (2 pages)
23 February 2017	Secretary's details changed for Mr Fraz Butt on 23 February 2017 (1 page)
23 February 2017	Secretary's details changed for Mr Fraz Butt on 23 February 2017 (1 page)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (7 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 September 2015	Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD to 1 Great Cumberland Place Marble Arch London United Kingdom W1H 7AL on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD to 1 Great Cumberland Place Marble Arch London United Kingdom W1H 7AL on 22 September 2015 (1 page)
13 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (7 pages)
13 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (7 pages)
1 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2012	Registered office address changed from , Regent House 24-25 Nutford Place, Marble Arch, London, W1H 5YN on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from , Regent House 24-25 Nutford Place, Marble Arch, London, W1H 5YN on 26 September 2012 (1 page)
20 August 2012	Appointment of Mrs Fahmida Ashiq as a director (2 pages)
20 August 2012	Appointment of Mrs Fahmida Ashiq as a director (2 pages)
26 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
25 April 2012	Appointment of Mr Tahir Niyazi Saleem as a director (2 pages)
25 April 2012	Appointment of Mr Tahir Niyazi Saleem as a director (2 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010	Termination of appointment of Shayasta Ashiq as a director (1 page)
16 June 2010	Termination of appointment of Shayasta Ashiq as a director (1 page)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Shayasta Ashiq on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Miss Farihia Butt on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Fraz Butt on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Fraz Butt on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Shayasta Ashiq on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Nishtar Saleem on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Miss Farihia Butt on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Nishtar Saleem on 23 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 January 2010	Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page)
7 January 2010	Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page)
23 September 2009	Director appointed fariha butt (2 pages)
23 September 2009	Director appointed fariha butt (2 pages)
23 September 2009	Director appointed shayasta ashiq (1 page)
23 September 2009	Director appointed shayasta ashiq (1 page)
3 June 2009	Return made up to 12/03/09; full list of members (4 pages)
3 June 2009	Return made up to 12/03/09; full list of members (4 pages)
12 March 2008	Incorporation (22 pages)
12 March 2008	Incorporation (22 pages)