Sager House Limited in 50 Seymour Street LONDON

Sager House Limited LONDON

Sager House started in year 1995 as Private Limited Company with registration number 03132977. The Sager House company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Sager House. Postal code: W1H 7JG. Since 1996/01/24 Sager House Limited is no longer carrying the name Sagir House.

The firm has 2 directors, namely Arunkumar R., Victor S.. Of them, Victor S. has been with the company the longest, being appointed on 8 May 2011 and Arunkumar R. has been with the company for the least time - from 2 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sager House Limited Address / Contact

Office Address	Sager House
Office Address2	50 Seymour Street
Town	London
Post code	W1H 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03132977
Date of Incorporation	Fri, 1st Dec 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Arunkumar R.

Position: Director

Appointed: 02 December 2020

Victor S.

Position: Director

Appointed: 08 May 2011

Mordechai L.

Position: Director

Appointed: 08 May 2011

Resigned: 30 June 2015

Nicola S.

Position: Director

Appointed: 02 February 2011

Resigned: 31 May 2011

Isaac G.

Position: Director

Appointed: 27 July 2007

Resigned: 30 June 2015

William R.

Position: Director

Appointed: 29 March 2006

Resigned: 14 April 2015

Amari S.

Position: Director

Appointed: 13 December 2004

Resigned: 30 June 2015

Westley E.

Position: Director

Appointed: 22 June 2001

Resigned: 04 March 2021

Gregory M.

Position: Director

Appointed: 20 July 2000

Resigned: 16 September 2019

Christopher D.

Position: Director

Appointed: 14 October 1999

Resigned: 12 March 2010

Shaheen H.

Position: Director

Appointed: 13 August 1998

Resigned: 17 August 2000

Craig T.

Position: Director

Appointed: 05 February 1998

Resigned: 12 February 1998

Kim W.

Position: Secretary

Appointed: 05 December 1996

Resigned: 09 December 1996

Judith W.

Position: Director

Appointed: 04 December 1995

Resigned: 17 December 1995

Giris R.

Position: Director

Appointed: 04 December 1995

Resigned: 02 December 2020

Giris R.

Position: Secretary

Appointed: 04 December 1995

Resigned: 02 December 2020

Sager B.

Position: Director

Appointed: 04 December 1995

Resigned: 10 January 2008

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 1995

Resigned: 04 December 1995

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1995

Resigned: 04 December 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Sager Group Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sager Group Limited

50 Seymour Street, London, W1H 7JG, England

Legal authority	England
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England
Registration number	03490457
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sagir House	January 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	80 134	1 866 303	94 463
Current Assets	236 217	2 009 948	1 202 560
Debtors	156 083	143 645	1 108 097
Other Debtors	118 917	126 428	191 310
Property Plant Equipment	16 021	12 015	9 012

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 460	16 466	19 469
Amounts Owed By Group Undertakings			880 750
Amounts Owed To Group Undertakings	986 626	840 434
Average Number Employees During Period	2	2	2
Creditors	1 094 596	1 063 833	116 561
Fixed Assets	2 659 492	2 211 750	2 208 747
Increase From Depreciation Charge For Year Property Plant Equipment		4 006	3 003
Investment Property	2 643 471	2 199 735	2 199 735
Investment Property Fair Value Model	2 969 679	2 199 735
Net Current Assets Liabilities	-858 379	946 115	1 085 999
Other Creditors	23 493	30 375	59 294
Other Taxation Social Security Payable		139 950	44 709
Property Plant Equipment Gross Cost	28 481	28 481
Total Assets Less Current Liabilities	1 801 113	3 157 865	3 294 746
Trade Creditors Trade Payables	84 477	53 074	12 558
Trade Debtors Trade Receivables	37 166	17 217	36 037
Disposals Investment Property Fair Value Model		769 944

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 3rd, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 3rd, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, February 2023	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 9th, June 2020	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2019/06/30 from 2019/06/27 filed on: 9th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 6th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 5th, January 2015	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/06/27 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 6th, January 2014	annual return	Free Download (11 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Small company accounts made up to 2012/06/30 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2012/06/28, originally was 2012/06/29. filed on: 28th, June 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/06/29 filed on: 28th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 8th, January 2013	annual return	Free Download (11 pages)
AA01	Extension of accounting period to 2012/06/30 from 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 10th, January 2012	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 4th, January 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 2002/12/31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/02	annual return
363s	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to 2000/12/31 filed on: 13th, February 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/12/31 filed on: 13th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (10 pages)
363(287)	Registered office changed on 23/12/02	annual return
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/29 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/29 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return
363a	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return
363a	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (10 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 8th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 8th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 4th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/16 with complete member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/02/16	annual return
363s	Annual return drawn up to 1998/02/16 with complete member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 27th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 27th, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/06/19 with complete member list filed on: 19th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/06/19	annual return
363s	Annual return drawn up to 1997/06/19 with complete member list filed on: 19th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1997/06/19	annual return

Sager House Limited LONDON

Sager House Limited Address / Contact

Company Information / Profile

Company staff

Arunkumar R.

Victor S.

Mordechai L.

Nicola S.

Isaac G.

William R.

Amari S.

Westley E.

Gregory M.

Christopher D.

Shaheen H.

Craig T.

Kim W.

Judith W.

Giris R.

Giris R.

Sager B.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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