Founded in 1994, Saintfield Ltd are based in London, it's status at Companies House is "Administration". There is one director listed for the organisation. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AM03 - N/A | 19 May 2020 | |
| AD01 - Change of registered office address | 02 April 2020 | |
| AM01 - N/A | 25 March 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| PSC02 - N/A | 06 January 2020 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| CS01 - N/A | 01 November 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| PSC02 - N/A | 21 July 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| RESOLUTIONS - N/A | 11 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| RESOLUTIONS - N/A | 01 December 2004 | |
| RESOLUTIONS - N/A | 01 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| AUD - Auditor's letter of resignation | 12 August 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| 225 - Change of Accounting Reference Date | 29 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| 363s - Annual Return | 22 November 2001 | |
| 287 - Change in situation or address of Registered Office | 19 November 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 225 - Change of Accounting Reference Date | 09 March 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 353 - Register of members | 09 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 353 - Register of members | 20 December 1998 | |
| 363s - Annual Return | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 353 - Register of members | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 363s - Annual Return | 27 November 1996 | |
| 353 - Register of members | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 July 1995 | |
| RESOLUTIONS - N/A | 06 March 1995 | |
| 395 - Particulars of a mortgage or charge | 24 February 1995 | |
| 395 - Particulars of a mortgage or charge | 08 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1995 | |
| 287 - Change in situation or address of Registered Office | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| CERTNM - Change of name certificate | 03 January 1995 | |
| NEWINC - New incorporation documents | 27 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security deed | 31 October 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 April 1997 | Outstanding |
N/A |
| Rent deposit deed | 06 February 1995 | Outstanding |
N/A |
| Mortgage debenture | 06 February 1995 | Outstanding |
N/A |
