SAPPHIRE PROPERTIES (2016) LIMITED
| Status | ACTIVE |
| Company No. | 09461514 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2015 |
| Age | 9 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SAPPHIRE PROPERTIES (2016) LIMITED is an active private limited company with number 09461514. It was incorporated 9 years, 2 months, 22 days ago, on 27 February 2015. The company address is 13 Hanover Square, London, W1S 1HN, England.
Company Fillings
Change corporate secretary company with change date
Date: 25 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-04-12
Officer name: Crestbridge Uk Limited
Documents
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Legacy
Date: 22 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 22 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 22 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Resolution
Date: 04 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 21 Dec 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Legacy
Date: 21 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 21 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 21 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 20 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 20 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 20 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Layland Walker
Change date: 2022-08-02
Documents
Move registers to sail company with new address
Date: 05 Aug 2022
Category: Address
Type: AD03
New address: 8 Sackville Street London W1S 3DG
Documents
Change sail address company with new address
Date: 04 Aug 2022
Category: Address
Type: AD02
New address: 8 Sackville Street London W1S 3DG
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Old address: 77-79 New Cavendish Street London W1W 6XB England
New address: 13 Hanover Square London W1S 1HN
Change date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Layland Walker
Appointment date: 2022-01-01
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-26
Old address: 8 Sackville Street London W1S 3DG England
New address: 77-79 New Cavendish Street London W1W 6XB
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Kennedy
Appointment date: 2022-01-01
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Paul Justin Windsor
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Bruno Chibuzo Obasi
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Simon Derwood Auston Drewett
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 21 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 21 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 21 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 21 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 15 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mr Simon Derwood Auston Drewett
Documents
Termination director company with name termination date
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Jane Patterson
Termination date: 2020-09-30
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 01 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Mortgage satisfy charge full
Date: 27 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094615140007
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-01-13
Officer name: Crestbridge Uk Limited
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Paul Justin Windsor
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Jane Patterson
Appointment date: 2020-01-13
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2020-01-13
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sven Andre Bogaerts
Appointment date: 2020-01-13
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Ms Ingrid Maria Daerden
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ramesh Chandra Govindji Sachdev
Termination date: 2020-01-13
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 12 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeyachelvy Baskaran
Termination date: 2020-01-12
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: David Roy Penney
Documents
Notification of a person with significant control
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-13
Psc name: Aedifica Uk Limited
Documents
Withdrawal of a person with significant control statement
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-15
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
New address: 8 Sackville Street London W1S 3DG
Change date: 2020-01-15
Old address: Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom
Documents
Notification of a person with significant control statement
Date: 05 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-19
Psc name: Sapphire Mezz Co Limited
Documents
Accounts with accounts type group
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type group
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094615140006
Documents
Mortgage satisfy charge full
Date: 15 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094615140005
Documents
Mortgage satisfy charge full
Date: 15 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094615140001
Documents
Mortgage satisfy charge full
Date: 15 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094615140002
Documents
Mortgage satisfy charge full
Date: 15 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094615140004
Documents
Mortgage satisfy charge full
Date: 15 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094615140003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2018
Action Date: 02 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094615140007
Charge creation date: 2018-08-02
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type group
Date: 05 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous extended
Date: 13 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 094615140004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094615140003
Charge creation date: 2016-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 094615140005
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 094615140002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 094615140001
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094615140006
Charge creation date: 2016-05-17
Documents
Capital allotment shares
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Capital : 10,000.00 GBP
Date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Change person director company with change date
Date: 05 Apr 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. David Roy Penney
Change date: 2016-02-25
Documents
Change person director company with change date
Date: 05 Apr 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jeyachelvy Baskaran
Change date: 2016-02-25
Documents
Certificate change of name company
Date: 02 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sapphire care LIMITED\certificate issued on 02/04/16
Documents
Termination director company with name termination date
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Frank Edward Paul Ware
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. David Roy Penney
Change date: 2015-02-27
Documents
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