1-4 Saffron Court Management Company Limited

Company Registration Number: 05291000

Company registered in England and Wales

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1-4 Saffron Court Management Company Limited is a Private Company Limited by Guarantee first registered on 18 November 2004. Its current registered address is in Essex.

Registered Address

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 652 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

05291000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £6,637£6,637£6,637£6,637£6,637£0
Net Current Assets £-6,637£-6,637£-6,637£-6,637£-6,637£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PALMER, Maija Liina Tuulikki

    Secretary

    Appointed on 18 November 2004

     

    28 Roundfield Avenue
    Harpenden
    Hertfordshire
    AL5 5BE

  • BIGGS, Benjamin James

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1985

    Flat 3
    Saffron Court
    Maryland Park
    London
    E15 1HU
    England

  • O'NEILL, Bernie

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Communications Officer

    Month of birth: April 1964

    103
    Ridge Road
    London
    N21 3EP
    England

  • PALMER, Maija Liina Tuulikki

    Director

    Appointed on 18 November 2004

     

    Nationality: Finnish

    Occupation: Journalist

    Month of birth: June 1975

    28 Roundfield Avenue
    Harpenden
    Hertfordshire
    AL5 5BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 18 November 2004

    26
    Church Street
    London
    NW8 8EP

  • ASSAKZAI, Jan

    Director

    Appointed on 18 November 2004

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Producer

    Month of birth: April 1970

    112 Central House 32-66
    High Street, London
    Stratford
    Greater London
    E15 2NY

  • CARNEY, Michelle Lisa

    Director

    Appointed on 18 November 2004

    Resigned on 19 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    12 Cavendish Avenue
    Cambridge
    CB1 7US

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KONIBU. Transaction: MzE2Mjk1Mzk3OGFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZI7IR. Transaction: MzE1NTY4Mjc2MmFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNRBW1. Transaction: MzEzNTcxNzAwMmFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKIGA9. Transaction: MzEyOTY2Mzk5OGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3M01T77. Transaction: MzExMjg2OTk0NmFkaXF6a2N4.

  6. 5 December 2014 Director's details changed for Bernie O'neill on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3M01TCR. Transaction: MzExMjgyNDgzN2FkaXF6a2N4.

  7. 4 December 2014 Director's details changed for Bernie O'neill on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3M01T5C. Transaction: MzExMjgyNDc4NGFkaXF6a2N4.

  8. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6LAOG. Transaction: MzEwNjIyNjUwMWFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH4QLM. Transaction: MzA4OTg4NjgwM2FkaXF6a2N4.

  10. 2 December 2013 Termination of appointment of Jan Assakzai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEMU3D. Transaction: MzA4OTg3ODc5NGFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN14FM. Transaction: MzA4MzkwMDU5MmFkaXF6a2N4.

  12. 17 February 2013 Appointment of Mr Benjamin James Biggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22F09YW. Transaction: MzA3Mjk0NTU3NWFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SYIO. Transaction: MzA2Nzc1MzA2MWFkaXF6a2N4.

  14. 19 November 2012 Termination of appointment of Michelle Carney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1SYIG. Transaction: MzA2Nzc1MzA1MWFkaXF6a2N4.

  15. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHVEJM. Transaction: MzA2MzUyNjk5N2FkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 18 November 2011 no member list [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XG8YAZLD. Transaction: MzA0NzkxMTAyNWFkaXF6a2N4.

  17. 11 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALHLXWJ9. Transaction: MzA0MTk3MjMwMmFkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 18 November 2010 no member list [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X1586PCI. Transaction: MzAyNzUxMTYzMWFkaXF6a2N4.

  19. 24 November 2010 Director's details changed for Bernie O'neill on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X1585PCH. Transaction: MzAyNzQzNTA5NGFkaXF6a2N4.

  20. 11 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATJDCMB8. Transaction: MzAyMTI0NjIwN2FkaXF6a2N4.

  21. 21 November 2009 Annual return made up to 18 November 2009 no member list [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X4S9SF5E. Transaction: MzAwMzQwNzI5NmFkaXF6a2N4.

  22. 21 November 2009 Director's details changed for Maija Liina Tuulikki Palmer on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4S9RF5D. Transaction: MzAwMzQwNjc4MGFkaXF6a2N4.

  23. 21 November 2009 Director's details changed for Jan Assakzai on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4S9OF5A. Transaction: MzAwMzQwNjc3NGFkaXF6a2N4.

  24. 21 November 2009 Director's details changed for Michelle Lisa Carney on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4S9PF5B. Transaction: MzAwMzQwNjc3NmFkaXF6a2N4.

  25. 21 November 2009 Director's details changed for Bernie O'neill on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4S9QF5C. Transaction: MzAwMzQwNjc3OGFkaXF6a2N4.

  26. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0FSMDOF. Transaction: MjA0MjQ3ODM2MGFkaXF6a2N4.

  27. 10 December 2008 Annual return made up to 18/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIC55JV. Transaction: MjAxOTg1NTExM2FkaXF6a2N4.

  28. 22 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADULY39C. Transaction: MjAxMzgzNDEyNWFkaXF6a2N4.

  29. 8 January 2008 Annual return made up to 29/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzOTI1N2FkaXF6a2N4.

  30. 1 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3ODE5MWFkaXF6a2N4.

  31. 12 January 2007 Annual return made up to 18/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3NzE1MWFkaXF6a2N4.

  32. 29 March 2006 Registered office changed on 29/03/06 from: 68 faringford road london E15 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE5NTI3MGFkaXF6a2N4.

  33. 28 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY1ODk1MGFkaXF6a2N4.

  34. 29 November 2005 Annual return made up to 18/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE3NjI0NGFkaXF6a2N4.

  35. 29 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTA4MzMzNWFkaXF6a2N4.

  36. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4NTEzOWFkaXF6a2N4.

  37. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcyMzE3MWFkaXF6a2N4.

  38. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjYzODkyOGFkaXF6a2N4.

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