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 - BUSHEY HEATH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICORNE LEATHER AND SYNTHETICS LIMITED LONDON Active MICRO ENTITY 15110 - Tanning and dressing of leather; dressing and dyeing of fur
DRIFTMORE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CB PRIVATE LIMITED BUSHEY HEATH Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
W3 HORN LIMITED BUSHEY HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STARLITE PLUS LIMITED BUSHEY ENGLAND Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W3 HORN LIMITED BUSHEY HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STARLITE PLUS LIMITED BUSHEY ENGLAND Active DORMANT 99999 - Dormant Company