Active
Company Information for SAFFRON DEVELOPMENTS LIMITED
1A KINGSLEY WAY, LONDON, N2 0FW,
|
Company Registration Number
03247742
Private Limited Company
Active |
Company Name | |
---|---|
SAFFRON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1A KINGSLEY WAY LONDON N2 0FW Other companies in N2 | |
Company Number | 03247742 | |
---|---|---|
Company ID Number | 03247742 | |
Date formed | 1996-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:57:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFFRON DEVELOPMENTS (BUCKS) LIMITED | SAFFRON COTTAGE ST. HUBERTS LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7BW | Active | Company formed on the 2015-09-24 | |
SAFFRON DEVELOPMENTS LIMITED | THE GLEN WATERFORD | Dissolved | Company formed on the 1996-01-24 | |
SAFFRON DEVELOPMENTS (MEDWAY) LTD | 19 BANK STREET ASHFORD KENT TN23 1DG | Active | Company formed on the 2020-11-15 | |
SAFFRON DEVELOPMENTS LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ERROL ALAN LIPMAN |
||
LARRY GLENN LIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND LIPMON |
Director | ||
PAUL MALCOLM DAVIS |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLIS PROPERTIES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
TRIANGLE ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1957-05-07 | Active | |
THFC 59 LIMITED | Director | 2014-08-07 | CURRENT | 2006-11-24 | Active | |
CLOVERDALE ESTATES LIMITED | Director | 2014-08-04 | CURRENT | 2005-01-17 | Liquidation | |
HOLLYCHAIN 2 LIMITED | Director | 2014-07-02 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
ICEBATH LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-24 | Active | |
CFC 51 LIMITED | Director | 2010-10-27 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 52 LIMITED | Director | 2010-10-27 | CURRENT | 2010-05-28 | Active | |
THFC 58 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
CFC 49 LIMITED | Director | 2010-08-03 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 40 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 42 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 43 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
SAFELAND ESTATES LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
DAISYGLADE LIMITED | Director | 2007-09-03 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SAFELAND ACTIVE MANAGEMENT LIMITED | Director | 2006-12-13 | CURRENT | 2006-08-24 | Active | |
CFC 33 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-07-05 | |
CFC 29 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SAFELAND INVESTMENTS LIMITED | Director | 1991-08-13 | CURRENT | 1987-02-26 | Active | |
PROPCO 50 BLACKFRIARS ST. LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SAFESTAY (EDINBURGH) HOSTEL LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-20 | Active | |
SAFESTAY (EDINBURGH) LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-20 | Active | |
SAFESTAY (HP) LIMITED | Director | 2015-01-01 | CURRENT | 2014-08-19 | Active | |
TRIANGLE ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1957-05-07 | Active | |
SAFESTAY (YORK) HOSTEL LIMITED | Director | 2014-05-20 | CURRENT | 2014-04-28 | Active | |
SAFESTAY (YORK) LIMITED | Director | 2014-05-20 | CURRENT | 2014-04-28 | Active | |
SAFESTAY PLC | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
DUNSFORD COMMERCIAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-18 | Active | |
RAGLAN HOTEL MANAGEMENT COMPANY 2013 LIMITED | Director | 2013-08-16 | CURRENT | 2013-05-17 | Active | |
SAFELAND PROPERTY FUND MANAGEMENT LIMITED | Director | 2012-09-20 | CURRENT | 2006-05-26 | Dissolved 2016-07-05 | |
SAFESTAY (ELEPHANT & CASTLE) LIMITED | Director | 2012-09-10 | CURRENT | 2011-03-03 | Active | |
SAFE HOSTELS LIMITED | Director | 2012-09-10 | CURRENT | 2009-09-08 | Active | |
ICEBATH LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-24 | Active | |
THFC 58 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
CFC 51 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 52 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
CFC 53 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2016-07-05 | |
CFC 47 LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
WXYZ2 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-03 | Active | |
CFC 40 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 42 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 43 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
SAFELAND ESTATES LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 37 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
CFC 35 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
CFC 36 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
DAISYGLADE LIMITED | Director | 2007-05-08 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
HOLLYCHAIN 12 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Dissolved 2016-07-05 | |
HOLLYCHAIN 6 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Dissolved 2016-07-05 | |
HOLLYCHAIN 13 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 9 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 3 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 11 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 5 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 4 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 8 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 7 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 1 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 2 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
THFC 59 LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
SAFELAND ACTIVE MANAGEMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
MILLPARK PROPERTY COMPANY LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
IVYGATE DEVELOPMENTS LIMITED | Director | 2005-09-27 | CURRENT | 2005-08-18 | Active | |
CFC 33 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-07-05 | |
CFC 29 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
CLOVERDALE ESTATES LIMITED | Director | 2005-02-14 | CURRENT | 2005-01-17 | Liquidation | |
CFC 23 LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-05 | |
CORNERGATE PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-07-05 | |
VISTASCAN PROPERTIES LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-16 | Dissolved 2016-07-05 | |
DELTAMILE LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-22 | Dissolved 2016-07-05 | |
SAFEGOLF LIMITED | Director | 1999-09-30 | CURRENT | 1999-08-03 | Active | |
SAFELAND (GROUND RENTS) LTD | Director | 1995-03-31 | CURRENT | 1995-03-31 | Active | |
PLACEADMIT LIMITED | Director | 1993-11-25 | CURRENT | 1992-11-25 | Active | |
PULLPOWER LIMITED | Director | 1992-05-22 | CURRENT | 1990-05-22 | Active | |
SAFELAND PLC | Director | 1991-08-20 | CURRENT | 1986-04-18 | Active | |
SAFELAND INVESTMENTS LIMITED | Director | 1991-08-13 | CURRENT | 1987-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARRY GLENN LIPMAN / 15/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL ALAN LIPMAN / 15/09/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LIPMON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAYMOND LIPMON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DAVIS | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 1A KINGSLEY WAY LONDON N2 0FW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 94/96 GREAT NORTH ROAD LONDON N2 0NL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 144 GREAT NORTH WAY LONDON NW4 1EG | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | |
363s | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/08/97 | |
ELRES | S366A DISP HOLDING AGM 28/08/97 | |
ELRES | S252 DISP LAYING ACC 28/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SAFFRON DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |