| Company Name | Sana Jardin Limited |
|---|---|
| Directors | Amy Christiansen and Montserrat Suarez Padreny |
| Company Status | Active |
| Company Number | 09507539 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2015(9 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Amy Christiansen |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mrs Montserrat Suarez Padreny |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 April 2018(3 years after company formation) |
| Appointment Duration | 6 years |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 10 January 2024 | Second filing of Confirmation Statement dated 24 March 2023 (7 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 18 December 2023 | Second filing of Confirmation Statement dated 24 March 2023 (5 pages) |
| 15 December 2023 | Change of details for Ms Amy Christiansen Si-Ahmed as a person with significant control on 7 December 2021 (2 pages) |
| 23 October 2023 | Statement of capital following an allotment of shares on 4 July 2023
|
| 1 May 2023 | Resolutions
|
| 12 April 2023 | Confirmation statement made on 24 March 2023 with updates
|
| 12 April 2023 | Confirmation statement made on 24 March 2023 with updates (7 pages) |
| 16 February 2023 | Statement of capital following an allotment of shares on 8 November 2022
|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 11 November 2022 | Statement of capital following an allotment of shares on 22 August 2022
|
| 9 November 2022 | Statement of capital following an allotment of shares on 13 May 2022
|
| 12 April 2022 | Statement of capital following an allotment of shares on 24 March 2022
|
| 11 April 2022 | Resolutions
|
| 7 April 2022 | Confirmation statement made on 24 March 2022 with updates (7 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 December 2021 | Director's details changed for Ms Amy Christiansen Si-Ahmed on 7 December 2021 (2 pages) |
| 21 July 2021 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 July 2021 (1 page) |
| 21 July 2021 | Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 71-75 Shelton Street London WC2H 9JQ on 21 July 2021 (1 page) |
| 21 July 2021 | Director's details changed for Mrs Montserrat Suarez Padreny on 21 July 2021 (2 pages) |
| 21 July 2021 | Director's details changed for Ms Amy Christiansen Si-Ahmed on 21 July 2021 (2 pages) |
| 17 May 2021 | Statement of capital following an allotment of shares on 25 March 2021
|
| 7 April 2021 | Confirmation statement made on 24 March 2021 with updates (7 pages) |
| 25 February 2021 | Statement of capital following an allotment of shares on 4 February 2021
|
| 11 February 2021 | Statement of capital following an allotment of shares on 28 January 2021
|
| 11 February 2021 | Statement of capital following an allotment of shares on 4 December 2020
|
| 30 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 September 2020 | Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2 September 2020 (1 page) |
| 23 July 2020 | Resolutions
|
| 16 July 2020 | Director's details changed for Mrs Montserrat Suarez Padreny on 16 July 2020 (2 pages) |
| 16 July 2020 | Director's details changed for Ms Amy Christiansen Si-Ahmed on 16 July 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 24 March 2020 with updates (7 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 October 2019 | Statement of capital following an allotment of shares on 20 June 2019
|
| 22 October 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
| 22 October 2019 | Statement of capital following an allotment of shares on 17 June 2019
|
| 22 October 2019 | Statement of capital following an allotment of shares on 24 June 2019
|
| 22 October 2019 | Statement of capital following an allotment of shares on 24 April 2019
|
| 10 October 2019 | Second filing of a statement of capital following an allotment of shares on 18 April 2019
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| 30 August 2019 | Second filing of a statement of capital following an allotment of shares on 5 April 2019
|
| 29 August 2019 | Statement of capital following an allotment of shares on 9 April 2019
|
| 11 July 2019 | Statement of capital following an allotment of shares on 26 June 2019
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| 26 June 2019 | Statement of capital following an allotment of shares on 18 March 2019
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| 26 June 2019 | Statement of capital following an allotment of shares on 9 April 2019
|
| 3 June 2019 | Registered office address changed from Greenaway Farm, Unit 14, Bath Road Wick Bristol BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL on 3 June 2019 (1 page) |
| 31 May 2019 | Registered office address changed from 21 - 27 Lambs Conduit Street London WC1N 3GS England to Greenaway Farm, Unit 14, Bath Road Wick Bristol BS30 5RL on 31 May 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 24 March 2019 with updates (6 pages) |
| 26 April 2019 | Statement of capital following an allotment of shares on 19 December 2018
|
| 26 April 2019 | Statement of capital following an allotment of shares on 3 March 2019
|
| 26 April 2019 | Statement of capital following an allotment of shares on 18 December 2018
|
| 6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 March 2019 | Director's details changed for Ms Amy Christiansen Si-Ahmed on 1 March 2019 (2 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 10 September 2018 | Statement of capital following an allotment of shares on 24 August 2018
|
| 15 May 2018 | Statement of capital following an allotment of shares on 19 April 2018
|
| 3 May 2018 | Appointment of Mrs Montserrat Suarez Padreny as a director on 19 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 24 March 2018 with updates (5 pages) |
| 21 February 2018 | Director's details changed for Ms Amy Christiansen Si-Ahmed on 15 February 2018 (2 pages) |
| 15 February 2018 | Resolutions
|
| 8 February 2018 | Statement of capital following an allotment of shares on 17 January 2018
|
| 2 February 2018 | Second filing of a statement of capital following an allotment of shares on 22 September 2017
|
| 2 February 2018 | Resolutions
|
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
| 16 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
| 2 October 2017 | Sub-division of shares on 18 July 2017 (4 pages) |
| 2 October 2017 | Sub-division of shares on 18 July 2017 (4 pages) |
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Resolutions
|
| 8 May 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 24 March 2015 | Incorporation Statement of capital on 2015-03-24
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| 24 March 2015 | Incorporation Statement of capital on 2015-03-24
|