General information

Name:

Sarl1 Limited

Office Address:

Skinner House Bell Street RH2 7BA Reigate

Number: 11914143

Incorporation date: 2019-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sarl1 Ltd has been in the UK for five years. Started with Registered No. 11914143 in the year 2019, it is registered at Skinner House, Reigate RH2 7BA. Started as Stonegate Homes (ansells Road), this company used the name up till 2019, at which moment it was changed to Sarl1 Ltd. This enterprise's declared SIC number is 41100 - Development of building projects. Its latest financial reports detail the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Mon, 23rd Jan 2023.

The information we have about this particular company's MDs indicates the existence of two directors: Michael K. and John K. who became the part of the company on Friday 29th March 2019.

The companies that control this firm include: Hurstmoor Properties Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Redhill at Bonehurst Road, Salfords, RH1 5EN, Surrey and was registered as a PSC under the registration number Oc400618.

  • Previous company's names
  • Sarl1 Ltd 2019-11-14
  • Stonegate Homes (ansells Road) Limited 2019-03-29

Financial data based on annual reports

Company staff

Michael K.

Role: Director

Appointed: 29 March 2019

Latest update: 9 March 2024

John K.

Role: Director

Appointed: 29 March 2019

Latest update: 9 March 2024

People with significant control

Hurstmoor Properties Llp
Address: Unit 2, Heath Business Centre Bonehurst Road, Salfords, Redhill, Surrey, RH1 5EN
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number Oc400618
Notified on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stonegate Homes Limited
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT
Legal authority Uk Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 07440404
Notified on 29 March 2019
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 29 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-01-23 (CS01)
filed on: 21st, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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