| Company Name | Sanat Residential Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10729479 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Harsha Goutam |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Jms Accounting Services 1 Olypmpic Way Wembley HA9 0NP |
| Director Name | Mr Pravin Kumar Goutam |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Jms Accounting Services 1 Olypmpic Way Wembley HA9 0NP |
| Director Name | Miss Sureena Devi Goutam |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | "Greenacres", 3 Greenhills Close Rickmansworth Hertforshire WD3 4BW |
| Director Name | Mr Nilesh Kumar Goutam |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | "Greenacres", 3 Greenhills Close Rickmansworth Hertforshire WD3 4BW |
Location
| Registered Address | "Greenacres" 3 Greenhills Close Rickmansworth Hertforshire WD3 4BW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Charges
| 8 September 2022 | Delivered on: 8 September 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Leasehold property - 9C swanston grange dunstable road luton and parking space LU4 0HF - title no. BD117729. Outstanding |
|---|---|
| 16 June 2022 | Delivered on: 16 June 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Freehold property - 53 croft road atherstone CV9 1HG - title no. WK420973. Outstanding |
| 31 May 2022 | Delivered on: 15 June 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 2 woodfield way, london, N11 2PH as registered under title MX42036; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 31 May 2022 | Delivered on: 15 June 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at flat 7, trundle house, trundle street, london SE1 1QS as registered under title TGL17841; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 31 May 2022 | Delivered on: 15 June 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 29 hamilton square, kipling street, london, SE1 3SB as registered under title TGL42986; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 14 October 2021 | Delivered on: 18 October 2021 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: Freehold property - 3 parklea, little sutton, ellesmere port, CH66 3SX - title no: CH507429. Outstanding |
| 17 September 2021 | Delivered on: 17 September 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Freehold property - 156 bow common lane london E3 4HH - title no. 435938. Outstanding |
| 13 September 2021 | Delivered on: 13 September 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: The freehold property known as 8 cloisters road luton LU4 0NJ registered under title no: BD4634. Outstanding |
| 14 December 2022 | Delivered on: 15 December 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The leasehold property known as apartment 240 marco island, huttingdon street, nottingham NG1 1AP registered under title number NT412867. Outstanding |
| 19 February 2021 | Delivered on: 24 February 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 30 bampton road luton LU4 0DD. Outstanding |
Filing History
| 21 January 2021 | Appointment of Miss Sureena Devi Goutam as a director on 1 January 2021 (2 pages) |
|---|---|
| 21 January 2021 | Appointment of Mr Nileshkumar Goutam as a director on 1 January 2021 (2 pages) |
| 12 April 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 1 January 2020 | Confirmation statement made on 1 January 2020 with updates (5 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
| 12 March 2019 | Registered office address changed from 109 Forum House Empire Way Wembley HA9 0HJ England to Stanmore Business & Innovation Centre Suite 203 Howard Road Stanmore HA7 1GB on 12 March 2019 (1 page) |
| 12 March 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 15 June 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
| 19 July 2017 | Registered office address changed from 109 Forum House Empire Way Wembley HA9 0HJ England to 109 Forum House Empire Way Wembley HA9 0HJ on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from Jms Accounting Services 1 Olypmpic Way Wembley HA9 0NP England to 109 Forum House Empire Way Wembley HA9 0HJ on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from Jms Accounting Services 1 Olypmpic Way Wembley HA9 0NP England to 109 Forum House Empire Way Wembley HA9 0HJ on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 109 Forum House Empire Way Wembley HA9 0HJ England to 109 Forum House Empire Way Wembley HA9 0HJ on 19 July 2017 (1 page) |
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
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| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
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