Sapphire Court Freehold Limited

Company Name	Sapphire Court Freehold Limited
Company Status	Active
Company Number	07645139
Category	Private Limited Company
Incorporation Date	24 May 2011(12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Leopold Anthony Dale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kingston Crescent Chelmsford CM2 6DN

Director Name	Dr David Lloyd Scott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Ormonde Rise Buckhurst Hill IG9 5QQ

Director Name	Mr Nicholas Maxwell Howard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Telfords Yard London E1W 2BQ

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	08 April 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Denise Fountain
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sapphaire Court Ensign Street London E1 8JQ

Director Name	Mr Kim Ivan Grace
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sapphire Court 1 Ensign Street London SS1 8JQ

Secretary Name	Mr John Wells
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	147a Westcliff Park Drive Westcliff On Sea Essex SS0 9LS

Director Name	Mr Nicholas Maxwell Howard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Telfords Yard London E1W 2BQ

Director Name	Mr Marcus William Thomas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2013(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 1 Ensign Street London E1 8JQ

Director Name	Miss Pui Ki Chan
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(9 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 October 2020)
Role	Data Manager
Country of Residence	England
Correspondence Address	27 1 Ensign Street London E1 8JQ

Secretary Name	Page Registrars Ltd (Corporation)
Status	Resigned
Appointed	15 October 2013(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 April 2022)
Correspondence Address	Hyde House The Hyde London NW9 6LH

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (4 weeks, 1 day from now)

Filing History

17 August 2023	Termination of appointment of Nicholas Maxwell Howard as a director on 4 August 2023 (1 page)
17 August 2023	Appointment of Mr James Richard Campbell Cooksey as a director on 4 August 2023 (2 pages)
10 August 2023	Statement of capital following an allotment of shares on 19 July 2019 GBP 108,889.25 (3 pages)
10 August 2023	Statement of capital following an allotment of shares on 19 July 2019 GBP 108,889.25 (3 pages)
21 July 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with updates (8 pages)
14 September 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
31 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
26 May 2022	Termination of appointment of Page Registrars Ltd as a secretary on 8 April 2022 (1 page)
8 April 2022	Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to Kfh House 5 Compton Road London SW19 7QA on 8 April 2022 (1 page)
8 April 2022	Appointment of Kinleigh Limited as a secretary on 8 April 2022 (2 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
28 December 2021	Registered office address changed from 8th Floor Hyde House the Hyde London NW9 6LH to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 28 December 2021 (1 page)
20 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
12 October 2020	Termination of appointment of Pui Ki Chan as a director on 12 October 2020 (1 page)
5 October 2020	Appointment of Miss Pui Ki Chan as a director on 29 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
24 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
9 October 2018	Appointment of Mr Nicholas Maxwell Howard as a director on 9 October 2018 (2 pages)
4 October 2018	Appointment of Dr David Lloyd Scott as a director on 4 October 2018 (2 pages)
4 October 2018	Termination of appointment of Nicholas Maxwell Howard as a director on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Marcus William Thomas as a director on 4 October 2018 (1 page)
8 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 July 2016	Director's details changed for Mr Nicholas Maxwell Howard on 1 May 2016 (2 pages)
8 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 103,796.88 (9 pages)
8 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 103,796.88 (9 pages)
8 July 2016	Director's details changed for Mr Nicholas Maxwell Howard on 1 May 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP .01 (6 pages)
15 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP .01 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP .01 (6 pages)
16 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP .01 (6 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 January 2014	Registered office address changed from First Floor Offices 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA United Kingdom on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from First Floor Offices 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA United Kingdom on 10 January 2014 (2 pages)
22 October 2013	Termination of appointment of John Wells as a secretary (1 page)
22 October 2013	Termination of appointment of John Wells as a secretary (1 page)
22 October 2013	Appointment of Page Registrars Ltd as a secretary (2 pages)
22 October 2013	Appointment of Page Registrars Ltd as a secretary (2 pages)
23 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ (5 pages)
23 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ (5 pages)
22 July 2013	Appointment of Mr Marcus William Thomas as a director (2 pages)
22 July 2013	Appointment of Mr Nicholas Maxwell Howard as a director (2 pages)
22 July 2013	Appointment of Mr Nicholas Maxwell Howard as a director (2 pages)
22 July 2013	Appointment of Mr Marcus William Thomas as a director (2 pages)
4 July 2013	Termination of appointment of Denise Fountain as a director (1 page)
4 July 2013	Termination of appointment of Denise Fountain as a director (1 page)
4 July 2013	Termination of appointment of Kim Grace as a director (1 page)
4 July 2013	Termination of appointment of Kim Grace as a director (1 page)
4 July 2013	Appointment of Mr Leopold Anthony Dale as a director (2 pages)
4 July 2013	Appointment of Mr Leopold Anthony Dale as a director (2 pages)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
17 September 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 September 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 June 2011	Appointment of Denise Fountain as a director (2 pages)
28 June 2011	Appointment of Denise Fountain as a director (2 pages)
24 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
24 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
24 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Sapphire Court Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London