| Company Name | Sarah Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08592296 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 9 April 2024 (2 weeks, 2 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Clive Ian Zane |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr David Alan Zane |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mrs Valerie Joy Boyd Hellner |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2017(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
| Director Name | Mr John Murray Samson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
Location
| Registered Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 3.7k at £1 | Jeffrey Neil Zane 6.11% Ordinary |
|---|---|
| 1.5k at £1 | Clair Cohen 2.50% Ordinary |
| 1.5k at £1 | Nina Soloway 2.50% Ordinary |
| 10k at £1 | David Alan Zane 16.67% Ordinary |
| 10k at £1 | Vivienne Anne Price 16.67% Ordinary |
| 6.7k at £1 | Clive Ian Zane 11.11% Ordinary |
| 6.7k at £1 | David Michael Zane 11.11% Ordinary |
| 6.4k at £1 | John Murray Samson 10.61% Ordinary |
| 6.4k at £1 | Lesley Gillian Morris 10.61% Ordinary |
| 6.4k at £1 | Valerie Joy Boyd-helner 10.61% Ordinary |
| 900 at £1 | Bessie Samson 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,589 |
| Cash | £57,520 |
| Current Liabilities | £1,409,267 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 January 2024 | Return of final meeting in a members' voluntary winding up (12 pages) |
|---|---|
| 6 May 2023 | Liquidators' statement of receipts and payments to 26 February 2023 (13 pages) |
| 9 March 2022 | Appointment of a voluntary liquidator (3 pages) |
| 9 March 2022 | Declaration of solvency (5 pages) |
| 9 March 2022 | Resolutions
|
| 9 March 2022 | Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 9 March 2022 (2 pages) |
| 31 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 July 2021 | Confirmation statement made on 1 July 2021 with updates (5 pages) |
| 7 September 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 7 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with updates (5 pages) |
| 25 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with updates (5 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 July 2017 | Notification of Valerie Boyd Hellner as a person with significant control on 1 March 2017 (2 pages) |
| 5 July 2017 | Cessation of John Murray Samson as a person with significant control on 1 March 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Valerie Boyd Hellner as a person with significant control on 1 March 2017 (2 pages) |
| 5 July 2017 | Notification of Valerie Boyd Hellner as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Cessation of John Murray Samson as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Cessation of John Murray Samson as a person with significant control on 1 March 2017 (1 page) |
| 8 March 2017 | Appointment of Mrs Valerie Boyd Hellner as a director on 1 March 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of John Murray Samson as a director on 1 March 2017 (1 page) |
| 8 March 2017 | Appointment of Mrs Valerie Boyd Hellner as a director on 1 March 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of John Murray Samson as a director on 1 March 2017 (1 page) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
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| 25 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
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| 25 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
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| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 19 August 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 19 August 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
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| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
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