About

Registered Number: 00832263
Date of Incorporation: 23/12/1964 (60 years and 3 months ago)
Company Status: Active
Registered Address: 375 City Road, London, EC1V 1NB,

 

Established in 1964, Sage Properties Ltd are based in London, it's status at Companies House is "Active". The company has 4 directors listed as Bhakar, Jasvinder, Bhakar, Jasvinder, Lawson, Hilary Meredith, Lawson, Norma Elise in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHAKAR, Jasvinder 31 October 2014 - 1
LAWSON, Hilary Meredith N/A - 1
LAWSON, Norma Elise N/A 21 June 2015 1
Secretary Name Appointed Resigned Total Appointments
BHAKAR, Jasvinder 31 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CH01 - Change of particulars for director 23 June 2020
MR01 - N/A 06 April 2020
MR01 - N/A 06 April 2020
AA - Annual Accounts 27 February 2020
MR04 - N/A 04 February 2020
MR04 - N/A 04 February 2020
MR04 - N/A 04 February 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 26 August 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 02 March 2016
AD01 - Change of registered office address 13 October 2015
AP03 - Appointment of secretary 13 October 2015
AP01 - Appointment of director 13 October 2015
AR01 - Annual Return 01 September 2015
TM02 - Termination of appointment of secretary 28 August 2015
AD01 - Change of registered office address 24 August 2015
TM01 - Termination of appointment of director 20 August 2015
AA01 - Change of accounting reference date 03 August 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 28 October 2013
AR01 - Annual Return 06 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 10 July 2012
AD01 - Change of registered office address 03 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 September 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 02 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 18 September 2009
363s - Annual Return 25 September 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 25 September 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 19 August 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 02 October 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 10 September 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 15 September 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 04 October 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 05 September 1996
363s - Annual Return 09 October 1995
RESOLUTIONS - N/A 05 October 1995
AA - Annual Accounts 05 October 1995
287 - Change in situation or address of Registered Office 16 June 1995
395 - Particulars of a mortgage or charge 10 May 1995
395 - Particulars of a mortgage or charge 10 May 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 31 August 1994
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
AA - Annual Accounts 12 December 1993
363s - Annual Return 27 September 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 03 December 1992
AA - Annual Accounts 11 February 1992
363a - Annual Return 15 November 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 03 June 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 05 August 1988
363 - Annual Return 12 June 1987
AA - Annual Accounts 12 June 1987
363 - Annual Return 12 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2020 Outstanding

N/A

A registered charge 30 March 2020 Outstanding

N/A

Legal charge 20 April 1995 Fully Satisfied

N/A

Legal charge 20 April 1995 Fully Satisfied

N/A

Mortgage 19 May 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.