The Saines Properties Limited in Wimbledon, SW19 4NN

Description

Data updated on: 01-11-2023

The Saines Properties Limited with reg. no. 02716452 has been in this business field for 32 years. This particular Private Limited Company is officially located at 12 Berkeley Place, , Wimbledon and its zip code is SW19 4NN. This enterprise's SIC and NACE codes are 68201 which means Renting and operating of Housing Association real estate. The Saines Properties Ltd reported its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was released on 2023-05-01.

In order to meet the requirements of its clientele, this firm is constantly being taken care of by a group of three directors who are Adina A., Marius S. and Edith Z.. Their mutual commitment has been of crucial importance to the following firm for 31 years. Additionally, the managing director's efforts are constantly helped with by a secretary - Steve L., who was officially appointed by the following firm in May 2002.

Adina A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	1 073 269	1 134 439

Balance Sheet
Cash Bank On Hand		338 364	431 042	954 433	1 024 560	1 095 863	1 158 809
Current Assets	865 933	863 714	948 132	1 071 523	1 143 516	1 212 936	1 278 299
Debtors	527 334	525 350	517 090	117 090	118 956	117 073	119 490
Net Assets Liabilities	623 799	1 759 884	1 838 791	1 962 545	2 035 915	2 105 237	2 172 048
Other Debtors		525 350	517 090	117 090	118 956
Cash Bank In Hand	338 599	338 364
Tangible Fixed Assets	391 864	391 864

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 073 169	1 134 339
Shareholder Funds	1 073 269	1 134 439

Other Financial Data
Accrued Liabilities					1 200	1 500	2 550
Amounts Owed By Group Undertakings Participating Interests					117 073	117 073	117 073
Average Number Employees During Period			3	3	3	3	3
Creditors		121 139	143 317	145 819	144 442	144 540	143 092
Investment Property	708 136	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000
Investment Property Fair Value Model		1 100 000		1 100 000	1 100 000	1 100 000
Loans From Directors					103 233	103 221	97 046
Net Current Assets Liabilities	681 405	742 575	804 815	925 704	999 074	1 068 396	1 135 207
Nominal Value Allotted Share Capital					100	100	100
Number Shares Allotted		100				100	100
Other Creditors		105 846	127 815	129 308	129 516	25 083	27 500
Par Value Share		1	1		1	1	1
Prepayments Accrued Income					17
Taxation Including Deferred Taxation Balance Sheet Subtotal					63 159	63 159	63 159
Taxation Social Security Payable					14 926	14 736	15 996
Total Assets Less Current Liabilities	1 073 269	1 842 575	1 904 815	2 025 704	2 099 074	2 168 396	2 235 207
Trade Debtors Trade Receivables							2 417
Administrative Expenses		33 546	32 258
Applicable Tax Rate		20	20
Comprehensive Income Expense		770 952	78 907
Cost Sales		3 161	3 260
Creditors Due Within One Year	184 528	121 139
Current Tax For Period		15 293	15 502
Gross Profit Loss		106 839	106 740
Number Shares Issued Fully Paid			100		100
Operating Profit Loss		784 590	77 742
Other Deferred Tax Expense Credit		-1 646	-16 667
Other Interest Receivable Similar Income Finance Income		9
Other Operating Income Format1		3 161	3 260
Other Taxation Social Security Payable		15 293	15 502	16 511	14 926
Profit Loss		770 952	78 907		73 370
Profit Loss On Ordinary Activities Before Tax		784 599	77 742
Provisions		82 691	66 024	63 159	63 159
Provisions For Liabilities Balance Sheet Subtotal	84 337	82 691	66 024	63 159	63 159
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	391 864
Tax Expense Credit Applicable Tax Rate		156 920	15 548
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			84
Tax Tax Credit On Profit Or Loss On Ordinary Activities		13 647	-1 165
Turnover Revenue		110 000	110 000

Company staff

Steve L.

Role: Secretary

Appointed: 08 May 2002

Latest update: 5 March 2024

Adina A.

Role: Director

Appointed: 20 May 1993

Latest update: 5 March 2024

Marius S.

Role: Director

Appointed: 20 May 1992

Latest update: 5 March 2024

Edith Z.

Role: Director

Appointed: 20 May 1992

Latest update: 5 March 2024

Edith Z.

Role: Secretary

Appointed: 20 May 1992

Latest update: 5 March 2024

Steve L.

Role: Director

Appointed: 10 August 1993

Resigned: 04 May 2007

Latest update: 5 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 May 1992

Resigned: 20 May 1992

Address: London, N1 7JQ

Latest update: 5 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 May 1992

Resigned: 20 May 1992

Address: London, N1 7JQ

Latest update: 5 March 2024

People with significant control

Adina A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Marius S.

Notified on 6 April 2016

Ceased on 20 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2019

The Saines Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steve L.

Adina A.

Marius S.

Edith Z.

Edith Z.

Steve L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Adina A.

Marius S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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The Saines Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steve L.

Adina A.

Marius S.

Edith Z.

Edith Z.

Steve L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Adina A.

Marius S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016