| Company Name | Sagnard & AssociÉS Ltd. |
|---|---|
| Directors | Arnaud Olivier Georges Sagnard and Jonathan Charles Woolf |
| Company Status | Active |
| Company Number | 10458536 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arnaud Olivier Georges Sagnard |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Luxembourg |
| Correspondence Address | 30 Bvd Grande Duchesse Charlotte Luxembourg |
| Director Name | Mr Jonathan Charles Woolf |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wessex House Chesham Street London SW1X 8ND |
| Director Name | Ms Melanie Sagnard |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Portugal |
| Correspondence Address | 125 Rua Amelia Rey ColaÇO 2750-773 Cascais Birre Portugal |
| Director Name | Mr Dominic Georges Dreyfus |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chesham Street London SW1X 8ND |
Location
| Registered Address | Wessex House 1 Chesham Street London SW1X 8ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 November |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 20 February 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 29 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 29 June 2022 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to Wessex House 1 Chesham Street London SW1X 8nd on 29 June 2022 (1 page) |
| 29 June 2022 | Appointment of Mr Jonathan Charles Woolf as a director on 20 June 2022 (2 pages) |
| 12 May 2022 | Termination of appointment of Dominic Georges Dreyfus as a director on 7 February 2022 (1 page) |
| 24 February 2022 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 11 February 2022 | Registered office address changed from 19 Glebe Road London SW13 0DR England to 10-12 Barnes High Street London SW13 9LW on 11 February 2022 (1 page) |
| 26 November 2021 | Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 27 August 2021 | Previous accounting period shortened from 29 November 2020 to 28 November 2020 (1 page) |
| 10 March 2021 | Amended micro company accounts made up to 30 November 2018 (4 pages) |
| 10 March 2021 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 30 November 2020 | Current accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 21 February 2020 | Director's details changed for Mr Arnaud Olivier Georges Sagnard on 1 January 2020 (2 pages) |
| 21 February 2020 | Change of details for Mr Arnaud Sagnard as a person with significant control on 1 January 2020 (2 pages) |
| 8 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 31 August 2018 | Cessation of Melanie Sagnard as a person with significant control on 1 July 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 27 April 2017 | Termination of appointment of Melanie Sagnard as a director on 25 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Melanie Sagnard as a director on 25 April 2017 (1 page) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|