| Company Name | Sage Property Management Ltd |
|---|---|
| Director | Salih Hussein Djemal |
| Company Status | Active |
| Company Number | 09392004 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Salih Hussein Djemal |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Green Leaves Westerham Road Keston Kent BR2 6HH |
| Secretary Name | Mrs Fisun Djemal |
|---|---|
| Status | Current |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Leaves Westerham Road Keston Kent BR2 6HH |
Location
| Registered Address | Green Leaves Westerham Road Keston Kent BR2 6HH |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 25 at £1 | Aydin Djemal 25.00% Ordinary |
|---|---|
| 25 at £1 | Deniz Djemal 25.00% Ordinary |
| 25 at £1 | Selen Djemal 25.00% Ordinary |
| 25 at £1 | Senay Aquilina 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Charges
| 15 July 2021 | Delivered on: 21 July 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 1 mares field, chepstow road, croydon and parking space 75, CR0 5UA. Outstanding |
|---|---|
| 14 December 2020 | Delivered on: 15 December 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Leasehold property - 28 waddon road croydon CR0 4LF - title no. SGL237184. Outstanding |
| 23 October 2020 | Delivered on: 23 October 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 6, stonecroft, 127 stonecot hill, sutton and garage 6, SM3 9HS. Outstanding |
| 21 October 2020 | Delivered on: 23 October 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 67 elmwood road, croydon, CR0 2SX. Outstanding |
Filing History
| 25 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 21 July 2021 | Registration of charge 093920040004, created on 15 July 2021 (4 pages) |
| 10 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 15 December 2020 | Registration of charge 093920040003, created on 14 December 2020 (5 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 23 October 2020 | Registration of charge 093920040002, created on 23 October 2020 (4 pages) |
| 23 October 2020 | Registration of charge 093920040001, created on 21 October 2020 (4 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 13 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
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