SAGEWOOD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAGEWOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAGEWOOD LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAGEWOOD LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAGEWOOD LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
43290 - Other construction installation
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71129 - Other engineering activities
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
6 BRUCE GROVE
LONDON
N17 6RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANOJ VASANT PAREKH | Aug 1961 | British | Director | CURRENT | |
| MRS PARUL PAREKH | Secretary | 2011-09-01 | CURRENT | ||
| MRS NALINI VASANT PAREKH | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Parul Manoj Parekh | 2021-12-17 | 1/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Manoj Vasant Parekh | 2016-12-31 | 8/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAGEWOOD LIMITED Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £5,070,835 Cash £9,227,737 equity |
| SAGEWOOD LIMITED Filleted accounts for Companies House (small and micro) | 2022-12-23 | 31-03-2022 | £8,102,592 Cash £7,923,331 equity |
| SAGEWOOD LIMITED Filleted accounts for Companies House (small and micro) | 2021-12-17 | 31-03-2021 | £4,984,606 Cash £4,917,164 equity |
| SAGEWOOD LIMITED Filleted accounts for Companies House (small and micro) | 2020-12-25 | 31-03-2020 | £4,304,879 Cash £3,567,348 equity |
| SAGEWOOD LIMITED Filleted accounts for Companies House (small and micro) | 2019-12-20 | 31-03-2019 | £2,080,138 Cash £2,614,127 equity |
| SAGEWOOD LIMITED Company Accounts | 2018-12-21 | 31-03-2018 | £1,604,891 Cash £1,384,197 equity |
| SAGEWOOD LIMITED Company Accounts | 2017-12-22 | 31-03-2017 | £1,430,113 Cash £1,058,114 equity |
| Accounts filed on 31-03-2016 | 2016-12-21 | 31-03-2016 | £1,188,211 Cash £733,937 equity |
| Accounts filed on 31-03-2015 | 2015-12-17 | 31-03-2015 | £1,010,581 Cash £495,852 equity |