Saxon Properties Limited (Companies House Registration Number 09147223) is a private limited company created on 2014-07-25. This firm is situated at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU. Saxon Properties Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Saxon Properties Limited
Number 09147223
Date of Incorporation: 2014/07/25
End of financial year: 31 March
Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Jacqueline F. (appointed on 18 September 2014), Laurence F. (appointment date: 18 September 2014). The official register indexes 5 persons of significant control, namely: Laurence F. owns 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline F. owns 1/2 or less of shares, 1/2 or less of voting rights, Wmp Properties Limited can be reached at Gadd House, Arcadia Avenue, N3 2JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 1,115,252 1,832,701 2,292,627 537,234 1,218,299 1,206,236 1,198,433 393,951 401,454
Fixed Assets - - - 2,415,002 2 2 23,919 15,947 7,975
Total Assets Less Current Liabilities 1,110,393 - 927,423 1,134,814 1,127,485 1,127,285 1,138,942 332,859 367,912
Number Shares Allotted 99 - - - - - - - -
Shareholder Funds -59,607 - - - - - - - -

People with significant control

Laurence F.
16 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Jacqueline F.
16 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Wmp Properties Limited
9 April 2018 - 16 May 2018
Address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09917017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Laurence F.
30 June 2016 - 9 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Jacqueline F.
30 June 2016 - 9 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC04) Change to a person with significant control Thursday 17th April 2025
filed on: 23rd, April 2025 | persons with significant control
Free Download (2 pages)

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