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Home > England & Wales Companies > SATCO INVESTMENTS LIMITED
Company Information for

SATCO INVESTMENTS LIMITED

4TH FLOOR, 22 BAKER STREET, LONDON, W1U 3BW,
Company Registration Number
02169430
Private Limited Company
Active

Company Overview

About Satco Investments Ltd
SATCO INVESTMENTS LIMITED was founded on 1987-09-25 and has its registered office in London. The organisation's status is listed as "Active". Satco Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SATCO INVESTMENTS LIMITED
 
Legal Registered Office
4TH FLOOR
22 BAKER STREET
LONDON
W1U 3BW
Other companies in HA8
 
Filing Information
Company Number 02169430
Company ID Number 02169430
Date formed 1987-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782809982  
Last Datalog update: 2023-10-07 17:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATCO INVESTMENTS LIMITED
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Companies with same name SATCO INVESTMENTS LIMITED
The following companies were found which have the same name as SATCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATCO INVESTMENTS HOLDING LIMITED 4th Floor 22 Baker Street 22 BAKER STREET London W1U 3BW Active Company formed on the 2015-08-05
SATCO INVESTMENTS LIMITED Ontario Dissolved
SATCO INVESTMENTS, LLC 2707 E 10TH AVENUE TAMPA FL 33605 Active Company formed on the 2018-09-06
SATCO INVESTMENTS L.L.C Oklahoma Unknown

Company Officers of SATCO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MANSUKHLAL GOSAR GUDKA
 Company Secretary 1991-02-01
KUMUD MANSUKHLAL GUDKA
 Director 1994-11-21
MANISH MANSUKHLAL GUDKA
 Director 2004-01-10
MANSUKHLAL GOSAR GUDKA
 Director 1991-02-01
PARAG MANSUKHLAL GUDKA
 Director 2004-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANAK MASRANI
 Director 1991-02-01 1994-11-19
RASHMI RAMESH CHANDRA NATHWANI
 Director 1991-02-01 1993-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSUKHLAL GOSAR GUDKA MAXFLOW LIMITED Company Secretary 2006-10-31 CURRENT 1998-02-18 Dissolved 2017-08-29
MANSUKHLAL GOSAR GUDKA APRIROSE TRADING LIMITED Company Secretary 2001-09-03 CURRENT 2001-09-03 Active
KUMUD MANSUKHLAL GUDKA APRIROSE LIMITED Director 1991-12-29 CURRENT 1987-05-29 Active
MANISH MANSUKHLAL GUDKA WONKA LIMITED Director 2005-08-03 CURRENT 2005-08-03 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA APRIROSE LIMITED Director 2002-09-09 CURRENT 1987-05-29 Active
MANISH MANSUKHLAL GUDKA APRIROSE TRADING LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
MANISH MANSUKHLAL GUDKA SALAMA PROPERTIES LIMITED Director 1998-11-26 CURRENT 1998-11-26 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA MAXFLOW LIMITED Director 1998-02-27 CURRENT 1998-02-18 Dissolved 2017-08-29
MANSUKHLAL GOSAR GUDKA THE KAYS FOUNDATION Director 2012-07-18 CURRENT 2012-07-18 Active
MANSUKHLAL GOSAR GUDKA LEE DAVID PROPERTIES LIMITED Director 2007-04-24 CURRENT 2000-12-12 Dissolved 2013-12-17
MANSUKHLAL GOSAR GUDKA HALLCO 969 LIMITED Director 2007-04-24 CURRENT 2003-11-06 Dissolved 2013-12-17
MANSUKHLAL GOSAR GUDKA JADE FINANCE LIMITED Director 2007-03-13 CURRENT 1998-01-30 Dissolved 2013-12-17
MANSUKHLAL GOSAR GUDKA POUNDTITAN LIMITED Director 2003-10-14 CURRENT 2003-03-31 Dissolved 2017-06-13
MANSUKHLAL GOSAR GUDKA FLIGHTDRAMA LIMITED Director 2003-10-14 CURRENT 2003-03-31 Dissolved 2017-06-13
MANSUKHLAL GOSAR GUDKA APRIROSE TRADING LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
MANSUKHLAL GOSAR GUDKA APRIROSE LIMITED Director 1991-12-29 CURRENT 1987-05-29 Active
PARAG MANSUKHLAL GUDKA APRIROSE LIMITED Director 2002-09-09 CURRENT 1987-05-29 Active
PARAG MANSUKHLAL GUDKA APRIROSE TRADING LIMITED Director 2001-11-26 CURRENT 2001-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM C/O Aprirose Limited Aprirose House 48a High Street Edgware Middlesex HA8 7EQ
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021694300017
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 021694300018
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 021694300017
2013-02-05AR0102/02/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-08AR0102/02/12 FULL LIST
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-07AR0102/02/11 FULL LIST
2010-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-12AR0102/02/10 FULL LIST
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM APRIROSE HOUSE 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG MANSUKHLAL GUDKA / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKHLAL GOSAR GUDKA / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANISH MANSUKHLAL GUDKA / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KUMUD MANSUKHLAL GUDKA / 12/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MANSUKHLAL GOSAR GUDKA / 12/02/2010
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-02363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16288aNEW DIRECTOR APPOINTED
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/01
2001-06-20363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-11363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-04363sRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-06363sRETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-26363sRETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SATCO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATCO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding SANTANDER UK PLC
2013-04-18 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2011-11-30 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-11-30 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-11-30 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-11-30 Outstanding SANTANDER UK PLC
DEED OF RENTAL ASSIGNMENT 2006-09-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2006-09-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2005-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2004-06-04 Satisfied BRISTOL & WEST PLC
MORTGAGE 2004-06-04 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2002-07-17 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2002-07-17 Satisfied BRISTOL & WEST PLC
LEGAL CHARGE 1989-11-14 Satisfied EQUATORIAL BANK PLC
LEGAL CHARGE 1989-07-11 Satisfied EQUATORIAL BANK PLC
DEBENTURE 1989-06-01 Satisfied EQUITORIAL BANK PLC.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATCO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SATCO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATCO INVESTMENTS LIMITED
Trademarks
We have not found any records of SATCO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATCO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SATCO INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SATCO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATCO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATCO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 3BW