About

Registered Number: 02856540
Date of Incorporation: 23/09/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 17 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED,

 

Established in 1993, Satyam Investments Ltd are based in Rickmansworth, Hertfordshire, it's status is listed as "Active". This organisation has 3 directors listed as Kalan, Jasumati, Jethwa, Jasmina, Jethwa, Sanjay at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALAN, Jasumati 01 June 1999 - 1
JETHWA, Sanjay 23 September 1993 14 March 2000 1
Secretary Name Appointed Resigned Total Appointments
JETHWA, Jasmina 23 September 1993 23 September 1997 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 02 July 2020
MR01 - N/A 09 June 2020
MR05 - N/A 05 June 2020
MR04 - N/A 05 June 2020
MR04 - N/A 05 June 2020
AD01 - Change of registered office address 21 May 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 29 June 2010
AD01 - Change of registered office address 25 March 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 14 June 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
363s - Annual Return 18 October 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
AA - Annual Accounts 04 July 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 04 October 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 14 October 1994
288 - N/A 07 December 1993
395 - Particulars of a mortgage or charge 19 November 1993
395 - Particulars of a mortgage or charge 11 November 1993
288 - N/A 01 October 1993
NEWINC - New incorporation documents 23 September 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2020 Outstanding

N/A

Legal mortgage 05 November 1993 Fully Satisfied

N/A

Mortgage debenture 05 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.