SAFA ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 10489094 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2016 |
| Age | 7 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SAFA ASSOCIATES LIMITED is an active private limited company with number 10489094. It was incorporated 7 years, 6 months, 13 days ago, on 21 November 2016. The company address is 1 Dawn Close, Hounslow, TW4 7EN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 17 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Accounts with accounts type micro entity
Date: 17 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-22
Old address: 49 Vinson Close Orpington BR6 0EQ England
New address: 1 Dawn Close Hounslow TW4 7EN
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Notification of a person with significant control
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Basheeruddin Mohammed
Notification date: 2021-07-16
Documents
Cessation of a person with significant control
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shabistha Begum Bashamiyan Mohamed Sulaiman
Cessation date: 2021-07-16
Documents
Cessation of a person with significant control
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Raffiuddin Sayed
Cessation date: 2021-07-16
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-16
Officer name: Mr Basheeruddin Mohammed
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shabistha Begum Bashamiyan Mohamed Sulaiman
Termination date: 2021-07-16
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Raffiuddin Sayed
Termination date: 2021-07-16
Documents
Change to a person with significant control
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Raffiuddin Sayed
Change date: 2021-06-11
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Raffiuddin Sayed
Change date: 2021-06-11
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-11
Old address: Flat 32 Bramley Court 19 Orchard Grove Orpington BR6 0AT England
New address: 49 Vinson Close Orpington BR6 0EQ
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage satisfy charge full
Date: 18 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104890940001
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-08
Old address: 37 Braeside Avenue London SW19 3PU England
New address: Flat 32 Bramley Court 19 Orchard Grove Orpington BR6 0AT
Documents
Change person director company with change date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-08
Officer name: Mr Mohammed Raffiuddin Sayed
Documents
Change to a person with significant control
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Raffiuddin Sayed
Change date: 2018-08-08
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mr Mohammed Raffiuddin Sayed
Documents
Change account reference date company previous shortened
Date: 07 Sep 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2017
Action Date: 09 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-09
Charge number: 104890940001
Documents
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