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Home > England & Wales Companies > SAFFRON HILL LIMITED
Company Information for

SAFFRON HILL LIMITED

1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
05718250
Private Limited Company
Liquidation

Company Overview

About Saffron Hill Ltd
SAFFRON HILL LIMITED was founded on 2006-02-22 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Saffron Hill Limited is a Private Limited Company registered in 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
SAFFRON HILL LIMITED
 
Legal Registered Office
1 BEASLEY'S YARD
126 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in W5
 
Filing Information
Company Number 05718250
Company ID Number 05718250
Date formed 2006-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 12:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRON HILL LIMITED
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Companies with same name SAFFRON HILL LIMITED
The following companies were found which have the same name as SAFFRON HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFFRON HILL (UK) LIMITED 13 MILTON CLOSE HAYES MIDDLESEX UB4 0DE Dissolved Company formed on the 2011-03-01
SAFFRON HILL CONSULTING LIMITED 59 RICHMOND AVENUE LONDON N1 0LX Active Company formed on the 2013-05-14
SAFFRON HILL DEVELOPMENTS LIMITED GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Liquidation Company formed on the 2007-01-02
SAFFRON HILL MGP LIMITED 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX Active - Proposal to Strike off Company formed on the 2006-09-20
SAFFRON HILL MGP2 LIMITED 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Active - Proposal to Strike off Company formed on the 2007-08-14
SAFFRON HILL TRADING LTD 3 KATHERINE COURT 2C CASTELLAIN ROAD LONDON ENGLAND W9 1EZ Dissolved Company formed on the 2011-12-22
SAFFRON HILL VENTURES LIMITED 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Active Company formed on the 2000-04-14
SAFFRON HILL LONDON LIMITED CLARKE BELL LIMITED THE PINNACLE 3RD FLOOR THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Dissolved Company formed on the 2014-10-24
SAFFRON HILL RECRUITMENT LIMITED ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN Active Company formed on the 2014-11-19
SAFFRON HILL INC. 525 SEVENTH AVENUE SUITE 1701 NEW YORK NY 10018 Active Company formed on the 2012-05-25
SAFFRON HILL ADVISORY LIMITED 14 HARWOOD COURT UPPER RICHMOND ROAD LONDON ENGLAND SW15 6JD Active - Proposal to Strike off Company formed on the 2015-04-15
SAFFRON HILL VENTURES LTD. British Columbia Voluntary dissolved Company formed on the 2015-02-10
SAFFRON HILL ESTATES LTD British Columbia Voluntary dissolved Company formed on the 2015-07-08
SAFFRON HILL CONSULTANTS LIMITED FLAT 2.8 THE ZIGGURAT 60-66 SAFFRON HILL LONDON EC1N 8QX Active - Proposal to Strike off Company formed on the 2015-12-09
SAFFRON HILL INVESTMENTS PTY. LTD. Active Company formed on the 2015-09-21
SAFFRON HILL PTY. LTD. Dissolved Company formed on the 1988-03-16
SAFFRON HILL RESEARCH PTE LTD SCOTTS ROAD Singapore 228242 Dissolved Company formed on the 2008-09-12
SAFFRON HILL PTE. LTD. RAEBURN PARK Singapore 088702 Active Company formed on the 2012-04-26
Saffron Hill 2 Carry Limited Partnership Delaware Unknown
SAFFRON HILL 2 CARRY GP LLC Delaware Unknown

Company Officers of SAFFRON HILL LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN GEORGE WILSON
 Company Secretary 2006-02-22
PHILIP WILSON
 Director 2006-02-22
THOMAS PHILIP WILSON
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN WILSON
 Director 2012-06-07 2017-05-23
STL SECRETARIES LTD
 Company Secretary 2006-02-22 2006-02-22
STL DIRECTORS LTD
 Director 2006-02-22 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GEORGE WILSON TALONFIELD (HOLBORN) LIMITED Company Secretary 2000-06-07 CURRENT 1998-11-13 Dissolved 2013-10-08
BENJAMIN GEORGE WILSON RAVENHILL PROPERTIES LIMITED Company Secretary 2000-06-07 CURRENT 1998-04-24 Active - Proposal to Strike off
PHILIP WILSON VBTJ TRADING LTD Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2017-04-18
PHILIP WILSON MILFORD LANE PROPERTIES LIMITED Director 2004-03-18 CURRENT 2004-03-18 Dissolved 2016-08-02
PHILIP WILSON HIGHPAD LIMITED Director 2000-09-19 CURRENT 1997-01-20 Liquidation
PHILIP WILSON RAVENHILL PROPERTIES LIMITED Director 1998-05-12 CURRENT 1998-04-24 Active - Proposal to Strike off
PHILIP WILSON RIDGE ROAD (MANAGEMENT) LIMITED Director 1995-12-21 CURRENT 1995-12-21 Active
THOMAS PHILIP WILSON TALONFIELD (HOLBORN) LIMITED Director 2010-06-01 CURRENT 1998-11-13 Dissolved 2013-10-08
THOMAS PHILIP WILSON FARRINGDON ROAD PROPERTIES LIMITED Director 2010-06-01 CURRENT 2003-10-06 Active
THOMAS PHILIP WILSON RAVENHILL PROPERTIES LIMITED Director 2010-06-01 CURRENT 1998-04-24 Active - Proposal to Strike off

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
2020-09-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-12
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Flat a 105 Dartmouth Road Cricklewood London NW2 4ES United Kingdom
2019-01-11LIQ02Voluntary liquidation Statement of affairs
2019-01-11600Appointment of a voluntary liquidator
2019-01-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-13
2018-11-08TM02Termination of appointment of Benjamin George Wilson on 2018-02-13
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN WILSON
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AAMDAmended account small company full exemption
2016-03-21AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 20 Central Chambers the Broadway Ealing London W5 2NR
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-02AR0122/02/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Philip Wilson on 2014-01-01
2014-04-02CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN GEORGE WILSON on 2014-01-01
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AP01DIRECTOR APPOINTED MRS VIVIEN WILSON
2012-04-30AR0122/02/12 FULL LIST
2012-03-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0122/02/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED MR THOMAS PHILIP WILSON
2011-04-15SH0101/06/10 STATEMENT OF CAPITAL GBP 2
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0122/02/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-06-23363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-06-2388(2)CAPITALS NOT ROLLED UP
2007-12-20225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-03-31363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 42 ALIE STREET LONDON E1 8DA
2006-03-29288bSECRETARY RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288aNEW SECRETARY APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-2988(2)RAD 22/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SAFFRON HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-03
Appointment of Liquidators2018-12-27
Deemed Con2018-12-05
Fines / Sanctions
No fines or sanctions have been issued against SAFFRON HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFFRON HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,324
Creditors Due Within One Year 2012-04-01 £ 24,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SAFFRON HILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2013-03-31 £ 67,103
Cash Bank In Hand 2012-04-01 £ 98,846
Current Assets 2013-03-31 £ 67,103
Current Assets 2012-04-01 £ 98,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFFRON HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRON HILL LIMITED
Trademarks
We have not found any records of SAFFRON HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRON HILL 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 SAFFRON HILL 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 SAFFRON HILL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySAFFRON HILL LIMITEDEvent Date2019-01-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAFFRON HILL LIMITEDEvent Date2018-12-13
Liquidator's name and address: Virgil Harsham Levy of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT : Further information about this case is available from Callum Arnold at the offices of LA Business Recovery Limited on 01895 819 460 or at info@labr.co.uk.
 
Initiating party Event TypeDeemed Con
Defending partySAFFRON HILL LIMITEDEvent Date2018-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFFRON HILL 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 SAFFRON HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB8 1JT