SASSOON DEVELOPMENTS LIMITED - BUSHEY HEATH
Company Profile | Company Filings |
Overview
SASSOON DEVELOPMENTS LIMITED is a Private Limited Company from BUSHEY HEATH UNITED KINGDOM and has the status: Active.
SASSOON DEVELOPMENTS LIMITED was incorporated 61 years ago on 21/02/1963 and has the registered number: 00751041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SASSOON DEVELOPMENTS LIMITED was incorporated 61 years ago on 21/02/1963 and has the registered number: 00751041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SASSOON DEVELOPMENTS LIMITED - BUSHEY HEATH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALIFORNIA HOUSE
BUSHEY HEATH
HERTS
WD23 1ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA RACHEL WILSON | May 1962 | British | Director | 2010-06-10 | CURRENT |
SONIA SASSOON | Sep 1935 | British | Director | 2007-12-13 | CURRENT |
MR RICHARD EZRA SASSOON | Aug 1956 | British | Director | 2010-01-13 | CURRENT |
LAUREN DEBORAH BAKER | Apr 1958 | British | Director | 2010-06-10 | CURRENT |
MR CLIFFORD MALCOLM BAKER | Sep 1956 | British | Director | 2019-12-10 | CURRENT |
MR RICHARD EZRA SASSOON | Secretary | 2012-02-16 | CURRENT | ||
SPRINGFIELD SECRETARIES LIMITED | Corporate Secretary | 2008-12-23 UNTIL 2012-02-16 | RESIGNED | ||
MR FRANK EZRA SASSOON | Aug 1920 | British | Director | RESIGNED | |
MR ALBERT EZRA SASSOON | Sep 1915 | Director | RESIGNED | ||
MR ALBERT EZRA SASSOON | Sep 1915 | Secretary | RESIGNED | ||
MRS PAMELA ANNE WATSON | May 1953 | British | Secretary | 1999-02-16 UNTIL 1999-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Ezra Sassoon | 2016-12-04 | 8/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lauren Deborah Baker | 2016-12-04 | 4/1958 | Bushey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nicola Rachel Wilson | 2016-12-04 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SASSOON_DEVELOPMENTS_LIMI - Accounts | 2023-11-07 | 31-03-2023 | £237,912 Cash £7,822,049 equity |
SASSOON_DEVELOPMENTS_LIMI - Accounts | 2022-10-21 | 31-03-2022 | £534,378 Cash £7,863,058 equity |
SASSOON_DEVELOPMENTS_LIMI - Accounts | 2021-12-09 | 31-03-2021 | £145,911 Cash £7,641,289 equity |
SASSOON_DEVELOPMENTS_LIMI - Accounts | 2020-12-16 | 31-03-2020 | £755,546 Cash £7,533,385 equity |