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Dato Capital United Kingdom

Sager House (Hampstead) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-06-30
Trade Debtors£40,458 -2.92%
Employees£2 0%
Total assets£3,739,678 -0.90%

Details

Company type Private Limited Company, Active
Company Number 04207091
Record last updated Wednesday, March 17, 2021 11:56:42 PM UTC
Official Address Sager House 50 Seymour Street Bryanston And Dorset Square
There are 36 companies registered at this street
Postal Code W1H7JG
Sector Buying and selling of own real estate

Charts

Searches

SAGER HOUSE (HAMPSTEAD) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2013 Annual return Annual return
Registry Mar 28, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2012 Change of accounting reference date 4207... Change of accounting reference date 4207...
Registry May 1, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 21, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2011 Annual return Annual return
Registry May 8, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2011 Appointment of a woman as Director 4207... Appointment of a woman as Director 4207...
Registry Nov 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Resignation of one Director 4207... Resignation of one Director 4207...
Registry Oct 21, 2010 Resignation of a woman Resignation of a woman
Registry Oct 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2010 Annual return Annual return
Registry May 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2010 Appointment of a woman Appointment of a woman
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director 4207... Appointment of a man as Director 4207...
Registry Jan 8, 2010 Change of registered office address Change of registered office address
Registry Jan 8, 2010 Change of registered office address 4207... Change of registered office address 4207...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2009 Annual return Annual return
Registry Nov 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4207... Declaration of satisfaction in full or in part of a mortgage or charge 4207...
Registry Nov 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2007 Annual return Annual return
Financials Jan 17, 2007 Amended accounts Amended accounts
Registry Nov 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2006 Particulars of a mortgage or charge 4207... Particulars of a mortgage or charge 4207...
Financials May 4, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Mar 29, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2004 Annual return Annual return
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2003 Particulars of a mortgage or charge 4207... Particulars of a mortgage or charge 4207...
Registry Jul 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry May 22, 2002 Resignation of a director Resignation of a director
Registry May 22, 2002 Resignation of a secretary Resignation of a secretary
Registry May 22, 2002 Location of register of members address changed Location of register of members address changed
Registry Jun 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry May 22, 2001 Appointment of a director Appointment of a director
Registry May 11, 2001 Appointment of a director 4207... Appointment of a director 4207...
Registry May 11, 2001 Appointment of a secretary Appointment of a secretary
Registry May 11, 2001 Change of accounting reference date Change of accounting reference date
Registry May 11, 2001 Elective resolution Elective resolution
Registry Apr 27, 2001 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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