| Company Name | Sana (Reedham) Limited |
|---|---|
| Directors | Kay Kirtee Lear and Simon John Patrick Lear |
| Company Status | Active |
| Company Number | 09348472 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
| Previous Name | Sana Property Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Kay Kirtee Lear |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Victoria Road Twickenham Middlesex TW1 3HW |
| Director Name | Mr Simon John Patrick Lear |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Victoria Road Twickenham Middlesex TW1 3HW |
| Director Name | Mrs Kay Kirtee Lear |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Victoria Road Twickenham Middlesex TW1 3HW |
| Director Name | Mr Simon John Patrick Lear |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2015(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 19 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Victoria Road Twickenham Middlesex TW1 3HW |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lear Developments Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 August 2019 | Director's details changed for Mr Simon John Patrick Lear on 1 August 2019 (2 pages) |
| 12 June 2019 | Appointment of Mr Simon John Patrick Lear as a director on 1 June 2019 (2 pages) |
| 19 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2017 | Change of details for Mrs Kay Kirtee Lear as a person with significant control on 18 August 2016 (2 pages) |
| 20 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 August 2016 | Director's details changed for Mrs Kay Kirtee Lear on 18 August 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Mrs Kay Kirtee Lear on 18 August 2016 (2 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 May 2016 | Appointment of Mrs Kay Kirtee Lear as a director on 18 May 2016 (2 pages) |
| 19 May 2016 | Termination of appointment of Simon John Patrick Lear as a director on 19 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Simon John Patrick Lear as a director on 19 May 2016 (1 page) |
| 19 May 2016 | Appointment of Mrs Kay Kirtee Lear as a director on 18 May 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 8 July 2015 | Company name changed sana property developments LIMITED\certificate issued on 08/07/15
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| 8 July 2015 | Company name changed sana property developments LIMITED\certificate issued on 08/07/15
|
| 7 July 2015 | Termination of appointment of Kay Kirtee Lear as a director on 7 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Kay Kirtee Lear as a director on 7 July 2015 (1 page) |
| 7 July 2015 | Appointment of Mr Simon John Patrick Lear as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Mr Simon John Patrick Lear as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Termination of appointment of Kay Kirtee Lear as a director on 7 July 2015 (1 page) |
| 7 July 2015 | Appointment of Mr Simon John Patrick Lear as a director on 7 July 2015 (2 pages) |
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
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| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|