106-109 Saffron Hill Management Limited

Company Name	106-109 Saffron Hill Management Limited
Directors	Terence William Fuller and Andrew John Dunn-Flores
Company Status	Active
Company Number	08822614
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Terence William Fuller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Director Name	Mr Andrew John Dunn-Flores
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Engineer
Country of Residence	England
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Secretary Name	Mrs Francesca Peta Brahmbhatt
Status	Current
Appointed	01 April 2022(8 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Director Name	Nigel Hendley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ciwem 15 John Street London WC1N 2EB

Director Name	Natasha Thorneloe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ciwem 15 John Street London WC1N 2EB

Director Name	Mr James William Oatridge
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Director Name	Mr Peter Terry Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Mr Anthony Nigel Hendley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Secretary Name	Mr Nigel Hendley
Status	Resigned
Appointed	19 December 2014(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2016)
Role	Company Director
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Secretary Name	Mr Terence William Fuller
Status	Resigned
Appointed	06 February 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2018)
Role	Company Director
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Director Name	Mr Richard Edward Laikin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 2018)
Role	Uk Water Sector Leader
Country of Residence	England
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Director Name	Mr Lindsay Bruce Keith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2020)
Role	Retired (Chartered Surveyor)
Country of Residence	England
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Secretary Name	Mr Francis John Liddell
Status	Resigned
Appointed	15 June 2018(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2020)
Role	Company Director
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Secretary Name	Miss Rachael Louise Bliss
Status	Resigned
Appointed	06 October 2020(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	106-109 Saffron Hill Farringdon London EC1N 8QS

Contact

Website	106to109.com

Location

Registered Address	106-109 Saffron Hill Farringdon London EC1N 8QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,826,200
Gross Profit	£149,410
Current Liabilities	£11,288

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

14 March 2014	Delivered on: 20 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a the residential areas of premises k/a 106-109 saffron hill, london. Notification of addition to or amendment of charge. Outstanding

Filing History

7 September 2023	Termination of appointment of Terence William Fuller as a director on 7 September 2023 (1 page)
7 September 2023	Termination of appointment of Francesca Peta Brahmbhatt as a secretary on 4 August 2023 (1 page)
2 August 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
19 May 2023	Appointment of Mr Benedick James Pratt as a director on 16 May 2023 (2 pages)
18 May 2023	Appointment of Ms Ann Shepperd as a director on 16 May 2023 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
7 November 2022	Termination of appointment of Andrew John Dunn-Flores as a director on 9 August 2022 (1 page)
9 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
12 April 2022	Appointment of Mrs Francesca Peta Brahmbhatt as a secretary on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Rachael Louise Bliss as a secretary on 1 April 2022 (1 page)
24 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
10 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
23 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
22 January 2021	Appointment of Dr Andrew John Dunn-Flores as a director on 12 November 2020 (2 pages)
6 January 2021	Termination of appointment of Peter Terry Jones as a director on 6 October 2020 (1 page)
6 January 2021	Termination of appointment of Lindsay Bruce Keith as a director on 23 November 2020 (1 page)
28 October 2020	Appointment of Miss Rachael Louise Bliss as a secretary on 6 October 2020 (2 pages)
28 October 2020	Termination of appointment of Francis John Liddell as a secretary on 6 October 2020 (1 page)
11 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
29 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Richard Edward Laikin as a director on 12 June 2018 (1 page)
15 June 2018	Termination of appointment of Terence William Fuller as a secretary on 15 June 2018 (1 page)
15 June 2018	Appointment of Mr Francis John Liddell as a secretary on 15 June 2018 (2 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
21 March 2018	Appointment of Mr Lindsay Bruce Keith as a director on 15 March 2018 (2 pages)
21 March 2018	Notification of Chartered Institution of Water and Environmental Managers as a person with significant control on 6 April 2016 (1 page)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 November 2017	Appointment of Mr Richard Edward Laikin as a director on 27 November 2017 (2 pages)
28 November 2017	Appointment of Mr Richard Edward Laikin as a director on 27 November 2017 (2 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
8 September 2016	Full accounts made up to 31 December 2015 (7 pages)
8 September 2016	Full accounts made up to 31 December 2015 (7 pages)
11 February 2016	Termination of appointment of Nigel Hendley as a secretary on 5 February 2016 (1 page)
11 February 2016	Appointment of Mr Terence William Fuller as a director on 6 February 2016 (2 pages)
11 February 2016	Termination of appointment of Anthony Nigel Hendley as a director on 5 February 2016 (1 page)
11 February 2016	Appointment of Mr Terence William Fuller as a director on 6 February 2016 (2 pages)
11 February 2016	Termination of appointment of Anthony Nigel Hendley as a director on 5 February 2016 (1 page)
11 February 2016	Termination of appointment of Nigel Hendley as a secretary on 5 February 2016 (1 page)
11 February 2016	Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages)
11 February 2016	Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages)
8 January 2016	Annual return made up to 20 December 2015 no member list (3 pages)
8 January 2016	Annual return made up to 20 December 2015 no member list (3 pages)
1 October 2015	Full accounts made up to 31 December 2014 (7 pages)
1 October 2015	Full accounts made up to 31 December 2014 (7 pages)
12 May 2015	Termination of appointment of James William Oatridge as a director on 11 May 2015 (1 page)
12 May 2015	Termination of appointment of James William Oatridge as a director on 11 May 2015 (1 page)
29 April 2015	Appointment of Mr Anthony Nigel Hendley as a director on 19 December 2014 (2 pages)
29 April 2015	Appointment of Mr Anthony Nigel Hendley as a director on 19 December 2014 (2 pages)
23 February 2015	Annual return made up to 20 December 2014 no member list (3 pages)
23 February 2015	Termination of appointment of Natasha Thorneloe as a director on 19 December 2014 (1 page)
23 February 2015	Termination of appointment of Nigel Hendley as a director on 19 December 2014 (1 page)
23 February 2015	Appointment of Mr James William Oatridge as a director on 20 December 2013 (2 pages)
23 February 2015	Annual return made up to 20 December 2014 no member list (3 pages)
23 February 2015	Appointment of Mr Nigel Hendley as a secretary on 19 December 2014 (2 pages)
23 February 2015	Director's details changed for Mr Peter Terry Jones on 1 March 2014 (2 pages)
23 February 2015	Appointment of Mr James William Oatridge as a director on 20 December 2013 (2 pages)
23 February 2015	Termination of appointment of Nigel Hendley as a director on 19 December 2014 (1 page)
23 February 2015	Director's details changed for Mr Peter Terry Jones on 1 March 2014 (2 pages)
23 February 2015	Appointment of Mr Nigel Hendley as a secretary on 19 December 2014 (2 pages)
23 February 2015	Director's details changed for Mr Peter Terry Jones on 1 March 2014 (2 pages)
23 February 2015	Termination of appointment of Natasha Thorneloe as a director on 19 December 2014 (1 page)
20 March 2014	Registration of charge 088226140001 (14 pages)
20 March 2014	Registration of charge 088226140001 (14 pages)
23 January 2014	Appointment of Mr Peter Terry Jones as a director (2 pages)
23 January 2014	Appointment of Mr Peter Terry Jones as a director (2 pages)
20 December 2013	Incorporation (15 pages)
20 December 2013	Incorporation (15 pages)

106-109 Saffron Hill Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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