Having been setup in 1997, Sager House (Islington) Ltd are based in London, it's status is listed as "Active". Roy, Hamish, Tedford, Craig Gardner are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROY, Hamish | 29 January 2001 | 06 February 2001 | 1 |
| TEDFORD, Craig Gardner | 05 February 1998 | 12 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| AA01 - Change of accounting reference date | 09 March 2020 | |
| CS01 - N/A | 04 December 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| CH01 - Change of particulars for director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| MR04 - N/A | 04 December 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AA01 - Change of accounting reference date | 28 March 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AA01 - Change of accounting reference date | 28 June 2013 | |
| AA01 - Change of accounting reference date | 28 March 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA01 - Change of accounting reference date | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AD01 - Change of registered office address | 08 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| AAMD - Amended Accounts | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 363a - Annual Return | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AAMD - Amended Accounts | 05 May 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 395 - Particulars of a mortgage or charge | 22 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
| AAMD - Amended Accounts | 13 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 395 - Particulars of a mortgage or charge | 04 March 2000 | |
| 395 - Particulars of a mortgage or charge | 04 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1998 | |
| CERTNM - Change of name certificate | 02 January 1998 | |
| NEWINC - New incorporation documents | 04 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 July 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 17 February 2000 | Fully Satisfied |
N/A |
| Debenture | 17 February 2000 | Fully Satisfied |
N/A |
