About

Registered Number: 03176892
Date of Incorporation: 25/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 1 Red Place, London, W1K 6PL,

 

Sainty,hird & Partners Ltd was founded on 25 March 1996 with its registered office in London, it has a status of "Active". There is only one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADAMS, David Robert John 16 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
PSC01 - N/A 19 March 2020
PSC01 - N/A 19 March 2020
PSC01 - N/A 19 March 2020
PSC09 - N/A 19 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2019
AD01 - Change of registered office address 02 December 2019
AA - Annual Accounts 01 October 2019
SH06 - Notice of cancellation of shares 24 June 2019
SH03 - Return of purchase of own shares 24 June 2019
SH03 - Return of purchase of own shares 10 June 2019
SH06 - Notice of cancellation of shares 06 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM01 - Termination of appointment of director 08 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 26 September 2017
SH06 - Notice of cancellation of shares 21 April 2017
SH03 - Return of purchase of own shares 21 April 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 26 September 2016
MR05 - N/A 28 July 2016
TM01 - Termination of appointment of director 11 July 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 06 October 2015
AP01 - Appointment of director 30 June 2015
AR01 - Annual Return 02 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2015
AA - Annual Accounts 07 August 2014
AD01 - Change of registered office address 01 April 2014
AR01 - Annual Return 31 March 2014
SH03 - Return of purchase of own shares 07 January 2014
SH03 - Return of purchase of own shares 07 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 04 October 2012
AUD - Auditor's letter of resignation 21 September 2012
AR01 - Annual Return 21 March 2012
AP03 - Appointment of secretary 08 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 23 March 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 26 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 08 April 2009
AUD - Auditor's letter of resignation 25 March 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
363a - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 15 March 2001
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
AA - Annual Accounts 15 August 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
AA - Annual Accounts 14 October 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 20 March 1997
395 - Particulars of a mortgage or charge 02 July 1996
287 - Change in situation or address of Registered Office 16 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1996
287 - Change in situation or address of Registered Office 09 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
NEWINC - New incorporation documents 25 March 1996

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 18 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.