Safram Properties Ltd. net worth, address, company information. Free

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Safram Properties Ltd (reg no 04720622) is a private limited company created on 2003-04-02 in England. This business is registered at 176 Osbaldeston Road, London N16 6NJ. Safram Properties Ltd operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Safram Properties Ltd
Number	04720622
Date of Incorporation:	Wed, 2nd Apr 2003
End of financial year:	28 February
Address:	176 Osbaldeston Road, London, N16 6NJ
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular enterprise, we can name: Alta F. (appointed on 15 June 2020). 2 secretaries are also present: Yidel A. (appointed on 10 July 2020), Rachel F. (appointed on 15 June 2020). The Companies House indexes 3 persons of significant control, namely: Alta F. has over 3/4 of shares, 3/4 to full of voting rights, Housepoint Properties Ltd is located at Osbaldeston Road, N16 6NJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Yochanan H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	41,260	41,094	41,575	41,252	41,375	41,237	42,913	40,465	41,365	46,161	53,643	68,359
Fixed Assets	85,000	85,000	85,000	85,000	85,000	85,000	85,000	85,000	85,000	85,000	85,000	85,000
Total Assets Less Current Liabilities	120,385	120,164	119,324	118,697	117,410	116,325	116,948	113,051	113,233	117,729	120,161	134,500
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	56,635	57,631	58,821	60,333	61,282	62,585	-	-	-	-	-	-
Tangible Fixed Assets	85,000	85,000	-	-	-	-	-	-	-	-	-	-

People with significant control

Alta F.

23 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Housepoint Properties Ltd

15 June 2020 - 23 February 2021

Address	76 Osbaldeston Road, London, N16 6NJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	12080471
Nature of control:	75,01-100% shares 75,01-100% voting rights

Yochanan H.

2 April 2017 - 15 June 2020

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 9th, November 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 21st, October 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/02/28 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
(AP03) On 2020/07/10, company appointed a new person to the position of a secretary filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/06/15, company appointed a new person to the position of a secretary filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/06/15 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/15. filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O C/O Sefton Yodaiken & Co Fairways House George Street Prestwich Manchester M25 9WS on 2020/06/15 to 176 Osbaldeston Road London N16 6NJ filed on: 15th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/15 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/15 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/02/28 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/02 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/02/28 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/02 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/22 capital
(AA) Accounts for a micro company for the period ending on 2014/02/28 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/02 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/23 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 20th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/02 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/04/12 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/02/28 filed on: 20th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/02 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 14th, November 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/09/22 from 40a Bury New Road Prestwich Manchester M25 0LD filed on: 22nd, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/02 filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 25th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/02 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/04/12 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 6th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/29 filed on: 9th, January 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
(288a) On 2007/03/20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/09 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/09 Secretary resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
(288b) On 2007/03/09 Secretary resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/09 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, March 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, March 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, May 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, May 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 10th, February 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 10th, February 2005 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 2004/03/31. Value of each share 1 £. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/03/31. Value of each share 1 £. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
(288a) On 2003/05/23 New secretary appointed filed on: 23rd, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/23 New director appointed filed on: 23rd, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/23 New director appointed filed on: 23rd, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/23 New secretary appointed filed on: 23rd, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/15 Director resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/15 Director resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/15 Secretary resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 15/05/03 from: 39A leicester road salford manchester M7 4AS filed on: 15th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 15/05/03 from: 39A leicester road salford manchester M7 4AS filed on: 15th, May 2003 \| address	Free Download (1 page)
(288b) On 2003/05/15 Secretary resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, April 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 2nd, April 2003 \| incorporation	Free Download (9 pages)

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