Saturn Properties Limited

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General information

Name:

Saturn Properties Ltd

Office Address:

5 Grampian Gardens Golders Green NW2 1JH London

Number: 03833154

Incorporation date: 1999-08-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saturn Properties started conducting its operations in 1999 as a Private Limited Company registered with number: 03833154. This particular business has operated for twenty five years and the present status is active. This firm's office is registered in London at 5 Grampian Gardens. You can also locate the firm using its postal code : NW2 1JH. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. 2022-09-30 is the last time the company accounts were reported.

At the moment, we have a single managing director in the company: Bhupinder B. (since 1999-09-14). The limited company had been overseen by Sarad S. until September 2001. Moreover, the director's assignments are constantly helped with by a secretary - Ranbir B., who was appointed by the following limited company in September 2001.

Executives who control the firm include: Bhupinder B. owns 1/2 or less of company shares. Ranbir B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ranbir B.

Role: Secretary

Appointed: 21 September 2001

Latest update: 16 February 2024

Bhupinder B.

Role: Director

Appointed: 14 September 1999

Latest update: 16 February 2024

People with significant control

Bhupinder B.
Notified on 5 March 2024
Nature of control:
1/2 or less of shares
Ranbir B.
Notified on 5 March 2024
Nature of control:
1/2 or less of shares
Ravinder B.
Notified on 10 August 2022
Ceased on 5 March 2024
Nature of control:
over 3/4 of shares
Ranbir B.
Notified on 7 September 2017
Ceased on 10 August 2022
Nature of control:
1/2 or less of shares
Bhupinder B.
Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control:
1/2 or less of shares
Ranbir B.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 16 June 2014
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
24
Company Age

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