Company NameSaxon Real Estate Limited
DirectorsLaurence Elliott Finn and Jacqueline Rachelle Finn
Company StatusActive
Company Number11691182
CategoryPrivate Limited Company
Incorporation Date22 November 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Laurence Elliott Finn
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Cooper House
316 Regents Park Road
London
N3 2JX
Director NameMrs Jacqueline Rachelle Finn
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Cooper House
316 Regents Park Road
London
N3 2JX

Location

Registered AddressGround Floor Cooper House
316 Regents Park Road
London
N3 2JX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Charges

28 March 2019Delivered on: 4 April 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 87A rathcoole gardens, london, N8 9PH registered at the land registry under title number MX225284.
Outstanding

Filing History

14 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
28 November 2023Confirmation statement made on 21 November 2023 with updates (5 pages)
24 November 2022Confirmation statement made on 21 November 2022 with updates (5 pages)
11 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
25 November 2021Confirmation statement made on 21 November 2021 with updates (5 pages)
23 November 2021Director's details changed for Mrs Jacqueline Rochelle Finn on 1 November 2021 (2 pages)
6 January 2021Confirmation statement made on 21 November 2020 with updates (5 pages)
20 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
9 December 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
4 April 2019Registration of charge 116911820001, created on 28 March 2019 (4 pages)
10 January 2019Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
10 January 2019Cessation of Laurence Elliott Finn as a person with significant control on 9 January 2019 (1 page)
10 January 2019Cessation of Jacqueline Rochelle Finn as a person with significant control on 9 January 2019 (1 page)
10 January 2019Notification of Saxon Properties Limited as a person with significant control on 9 January 2019 (2 pages)
23 November 2018Appointment of Mrs Jacqueline Finn as a director on 22 November 2018 (2 pages)
23 November 2018Change of details for Mr Laurence Elliott Finn as a person with significant control on 23 November 2018 (2 pages)
23 November 2018Director's details changed for Mrs Jacqueline Finn on 23 November 2018 (2 pages)
23 November 2018Statement of capital following an allotment of shares on 22 November 2018
  • GBP 2
(3 pages)
23 November 2018Notification of Jacqueline Rochelle Finn as a person with significant control on 23 November 2018 (2 pages)
22 November 2018Incorporation
Statement of capital on 2018-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)