| Company Name | Safran Developments Chipstead Limited |
|---|---|
| Director | Robert Christopher Coughlan |
| Company Status | Active |
| Company Number | 10990057 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Christopher Coughlan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Estates Office 8 Station Road Belmont Sutton Surrey SM2 6BH |
| Director Name | Miss Phoebe Rose Coughlan |
|---|---|
| Date of Birth | March 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2022) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 117a Burdon Lane Cheam Sutton SM2 7DB |
Location
| Registered Address | The Estates Office 8 Station Road Belmont Sutton Surrey SM2 6BH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (4 months, 3 weeks from now) |
Charges
| 9 July 2021 | Delivered on: 27 July 2021 Persons entitled: Hampshire Trust Bank PLC (01311315) Classification: A registered charge Particulars: All that freehold interest in the land and property known as land on the west side of. Hedgeside, walpole avenue, chipstead, coulsdon, CR5 3PP and registered at hm land. Registry with title absolute under title number SY366905. Outstanding |
|---|---|
| 9 July 2021 | Delivered on: 27 July 2021 Persons entitled: Hampshire Trust Bank PLC (01311315) Classification: A registered charge Outstanding |
| 31 January 2020 | Delivered on: 4 February 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land known as land at the back of hedgeside, walpole avenue, chipstead, coulsdon CR5 3PP and registered at the land registry with title number SY783005; and. All that freehold land known as land on the west side of hedgeside, walpole avenue, chipstead, coulsdon CR5 3PP and registered at the land registry with title number SY366905. Outstanding |
| 15 November 2017 | Delivered on: 16 November 2017 Persons entitled: Iron Bridge Finance 1 LLP Classification: A registered charge Particulars: All that freehold land and buildings being hedgeside, walpole avenue, chipstead, coulsdon CR5 3PP being part of the land registered at the land registry with title number SY366905 as the same is more particularly described and defined in a form TP1 dated 15 november 2017 between hetty ursula fisher and frederick peter fisher (1) and the mortgagor (2). Outstanding |
| 15 November 2017 | Delivered on: 16 November 2017 Persons entitled: Iron Bridge Finance 1 LLP Classification: A registered charge Particulars: All that freehold land and buildings being hedgeside, walpole avenue, chipstead, coulsdon CR5 3PP being part of the land registered at the land registry with title number SY366905 as the same is more particularly described and defined in a form TP1 dated 15 november 2017 between hetty ursula fisher and frederick peter fisher (1) and the mortgagor (2). Outstanding |
| 15 November 2017 | Delivered on: 16 November 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Land forming part of hedgeside, walpole avenue, chipstead, coulsdon, surrey CR5 3PP currently registered at the land registry under title number SY369905 and more particularly described in a transfer of even date herewith made between (1) hetty ursula fisher and frederick peter fisher and (2) safran developments chipstead limited. Outstanding |
| 15 November 2017 | Delivered on: 16 November 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 11 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 31 March 2022 | Termination of appointment of Phoebe Rose Coughlan as a director on 31 March 2022 (1 page) |
| 10 February 2022 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with updates (4 pages) |
| 27 July 2021 | Registration of charge 109900570007, created on 9 July 2021 (27 pages) |
| 27 July 2021 | Registration of charge 109900570006, created on 9 July 2021 (15 pages) |
| 2 July 2021 | Satisfaction of charge 109900570004 in full (1 page) |
| 2 July 2021 | Satisfaction of charge 109900570003 in full (1 page) |
| 2 July 2021 | Satisfaction of charge 109900570002 in full (1 page) |
| 2 July 2021 | Satisfaction of charge 109900570001 in full (1 page) |
| 12 November 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 7 February 2020 | Appointment of Miss Phoebe Rose Coughlan as a director on 7 February 2020 (2 pages) |
| 4 February 2020 | Registration of charge 109900570005, created on 31 January 2020 (21 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 16 November 2017 | Registration of charge 109900570004, created on 15 November 2017 (34 pages) |
| 16 November 2017 | Registration of charge 109900570002, created on 15 November 2017 (21 pages) |
| 16 November 2017 | Registration of charge 109900570001, created on 15 November 2017 (36 pages) |
| 16 November 2017 | Registration of charge 109900570001, created on 15 November 2017 (36 pages) |
| 16 November 2017 | Registration of charge 109900570003, created on 15 November 2017 (43 pages) |
| 16 November 2017 | Registration of charge 109900570004, created on 15 November 2017 (34 pages) |
| 16 November 2017 | Registration of charge 109900570002, created on 15 November 2017 (21 pages) |
| 16 November 2017 | Registration of charge 109900570003, created on 15 November 2017 (43 pages) |
| 2 October 2017 | Incorporation Statement of capital on 2017-10-02
|
| 2 October 2017 | Incorporation Statement of capital on 2017-10-02
|