Active - Proposal to Strike off
Company Information for SAGER HOUSE (ROSE COURT) LIMITED
SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG,
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Company Registration Number
04207086
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SAGER HOUSE (ROSE COURT) LIMITED | ||
Legal Registered Office | ||
SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG Other companies in W1H | ||
Previous Names | ||
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Company Number | 04207086 | |
---|---|---|
Company ID Number | 04207086 | |
Date formed | 2001-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-19 05:16:43 |
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Officer | Role | Date Appointed |
---|---|---|
GIRIS FRANK RABINOVITCH |
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WESTLEY ADAM ECKHARDT |
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GREGORY DAVID MCLAREN |
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GIRIS FRANK RABINOVITCH |
||
VICTOR RAYMOND STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORDECHAI MOTTI LINK |
Director | ||
AMARI DEVORAH ETTA MARIA THERESA STARK |
Director | ||
WILLIAM ALVIN ROBINSON |
Director | ||
ISAAC GOLDBERG |
Director | ||
JSA SECRETARIES LIMITED |
Nominated Secretary | ||
JSA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AR (TIMES WHARF) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SAGER MANAGEMENT LIMITED | Company Secretary | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER GROUP LIMITED | Company Secretary | 1998-01-09 | CURRENT | 1998-01-09 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER HOUSE LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1995-12-01 | Active | |
SAGER GROUP LIMITED | Director | 2014-10-08 | CURRENT | 1998-01-09 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
FORTUNE GREEN LTD | Director | 2002-12-11 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 2002-12-11 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 2002-12-11 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2002-12-11 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE LIMITED | Director | 2001-06-22 | CURRENT | 1995-12-01 | Active | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-06-22 | CURRENT | 2001-04-27 | Active | |
SAGER GROUP LIMITED | Director | 2014-04-01 | CURRENT | 1998-01-09 | Active | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
4 BUCKLEIGH ROAD TENANTS ASSOCIATION LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE LIMITED | Director | 2000-07-20 | CURRENT | 1995-12-01 | Active | |
BIZZY B MANAGEMENT LIMITED | Director | 2000-05-25 | CURRENT | 2000-03-30 | Dissolved 2015-12-15 | |
SAGER HOUSE (HARROW) LIMITED | Director | 1999-12-12 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER CONSTRUCTION LIMITED | Director | 1999-12-09 | CURRENT | 1996-01-23 | Active | |
SAGER MANAGEMENT LIMITED | Director | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 1999-12-08 | CURRENT | 1997-12-04 | Active | |
THE SALT 125 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-03-21 | |
SAGER CONSTRUCTION LIMITED | Director | 2015-12-22 | CURRENT | 1996-01-23 | Active | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
A R HOLDINGS LTD | Director | 2003-11-28 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
FORTUNE GREEN LTD | Director | 2002-07-02 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
AR LAND AND PROPERTY LIMITED | Director | 2000-04-10 | CURRENT | 2000-02-14 | Active | |
SAGER MANAGEMENT LIMITED | Director | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER HOUSE LIMITED | Director | 1995-12-04 | CURRENT | 1995-12-01 | Active | |
AR LAND AND PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2000-02-14 | Active | |
A R HOLDINGS LTD | Director | 2016-07-01 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
ANYTIME ACCOUNTING LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
THE SALT 125 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-03-21 | |
BALANCE PROFESSIONAL SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
AR (TIMES WHARF) LIMITED | Director | 2011-05-08 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
FORTUNE GREEN LTD | Director | 2011-05-08 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2011-05-08 | CURRENT | 2009-03-11 | Active | |
SAGER HOUSE LIMITED | Director | 2011-05-08 | CURRENT | 1995-12-01 | Active | |
SAGER CONSTRUCTION LIMITED | Director | 2011-05-08 | CURRENT | 1996-01-23 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 2011-05-08 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 2011-05-08 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER GROUP LIMITED | Director | 2011-05-08 | CURRENT | 1998-01-09 | Active | |
SAGER MANAGEMENT LIMITED | Director | 2011-05-08 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY ADAM ECKHARDT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ARUNKUMAR RAMAS RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRIS FRANK RABINOVITCH | |
TM02 | Termination of appointment of Giris Frank Rabinovitch on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 29/06/19 TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID MCLAREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARI STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI LINK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAYMOND STANTON / 20/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH / 20/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH on 2015-05-20 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC GOLDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALVIN ROBINSON | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/13 TO 29/06/13 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MORDECHAI MOTTI LINK | |
AP01 | DIRECTOR APPOINTED MR VICTOR RAYMOND STANTON | |
AR01 | 27/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMARI FANNIN / 12/05/2009 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SAGER HOUSE (HARTLEPOOL) LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 04/05/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 04/05/01 | |
ELRES | S386 DISP APP AUDS 04/05/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SAGER HOUSE (ROSE COURT) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAGER HOUSE (ROSE COURT) 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. |