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

SAXON INVESTMENTS LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
03562509
Private Limited Company
Active

Company Overview

About Saxon Investments Ltd
SAXON INVESTMENTS LIMITED was founded on 1998-05-12 and has its registered office in Colindale. The organisation's status is listed as "Active". Saxon Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
SAXON INVESTMENTS LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in W1F
 
Filing Information
Company Number 03562509
Company ID Number 03562509
Date formed 1998-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXON INVESTMENTS LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Companies with same name SAXON INVESTMENTS LIMITED
The following companies were found which have the same name as SAXON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAXON INVESTMENTS (SOUTH WEST) LIMITED BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EXETER BUSINESS PARK EXETER DEVON EX1 3QS Dissolved Company formed on the 1999-10-22
SAXON INVESTMENTS U.K. LIMITED 28 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6RT Dissolved Company formed on the 2012-07-17
SAXON INVESTMENTS LIMITED 60, LANSDOWNE ROAD, DUBLIN 4. Dissolved Company formed on the 1965-03-16
SAXON INVESTMENTS PTY LTD WA 6333 Active Company formed on the 1980-05-29
SAXON INVESTMENTS, INC. 4616 BAY TO BAY TAMPA FL 33629 Inactive Company formed on the 1985-12-10
SAXON INVESTMENTS LLC Georgia Unknown
SAXON INVESTMENTS LIMITED PARTNERSHIP Oklahoma Unknown
SAXON INVESTMENTS LLC 1320 GREENWAY DR STE 660 IRVING TX 75038 Active – Eligible for Termination/Withdrawal Company formed on the 2021-08-16

Company Officers of SAXON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARC AZIK TRUP
 Company Secretary 1998-05-12
ROCHELLE SIMONE TRUP
 Director 1998-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-05-12 1998-05-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-05-12 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROCHELLE SIMONE TRUP GETWITH LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
ROCHELLE SIMONE TRUP ARTHUR ONLINE LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
ROCHELLE SIMONE TRUP PMS ONLINE LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2014-08-19

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
2023-10-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-05-17DIRECTOR APPOINTED MR MARC AZIK TRUP
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-01-26Change of details for Mr Marc Azik Trup as a person with significant control on 2023-01-26
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035625090024
2022-11-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01RES13Resolutions passed:
  • Facility agreement 18/10/2022
  • ALTER ARTICLES
2022-11-01MEM/ARTSARTICLES OF ASSOCIATION
2022-10-07CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-04Change of details for Mrs Rochelle Simone Trup as a person with significant control on 2016-04-06
2022-10-04PSC04Change of details for Mrs Rochelle Simone Trup as a person with significant control on 2016-04-06
2022-10-03Change of details for Mr Marc Azik Trup as a person with significant control on 2016-04-06
2022-10-03PSC04Change of details for Mr Marc Azik Trup as a person with significant control on 2016-04-06
2022-05-25CH01Director's details changed for Mrs Rochelle Simone Trup on 2022-05-25
2022-05-25PSC04Change of details for Mrs Rochelle Simone Trup as a person with significant control on 2022-05-25
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-11-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-08-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035625090020
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0112/05/14 FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 35 BALLARDS LANE LONDON N3 1XW
2014-01-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-13AR0112/05/13 FULL LIST
2013-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARC AZIK TRUP / 01/05/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE SIMONE TRUP / 01/12/2012
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-16AR0112/05/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-05-16AR0112/05/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-05-13AR0112/05/10 FULL LIST
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARK AZIK TRUP / 01/04/2010
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-04363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-07ELRESS386 DISP APP AUDS 14/01/08
2008-02-07ELRESS366A DISP HOLDING AGM 14/01/08
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-04363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-23AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-27363aRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17363aRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-01288cSECRETARY'S PARTICULARS CHANGED
2003-07-01288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-22AUDAUDITOR'S RESIGNATION
2003-01-20AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 27 MORTIMER STREET LONDON W1N 7RJ
2002-06-07AUDAUDITOR'S RESIGNATION
2002-05-27363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-06363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-23395PARTICULARS OF MORTGAGE/CHARGE
1999-06-16395PARTICULARS OF MORTGAGE/CHARGE
1999-05-26363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-09-30395PARTICULARS OF MORTGAGE/CHARGE
1998-09-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 SAXON 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 SAXON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-06-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-06-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-05-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2009-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-04-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-06-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-11-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GENERAL DEBENTURE (FIXED AND FLOATING CHARGE) 1999-05-30 Satisfied ROCHELLE & MARC TURP
LEGAL CHARGE 1998-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-09-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-06-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2021-05-31

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 SAXON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SAXON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXON INVESTMENTS LIMITED
Trademarks
We have not found any records of SAXON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXON 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 (68100 - Buying and selling of own real estate) as SAXON INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SAXON 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 SAXON 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 SAXON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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