Sabrepolite Limited in Ealing LONDON

Sabrepolite Limited LONDON

Founded in 1987, Sabrepolite, classified under reg no. 02135193 is an active company. Currently registered at 49 Harrow View Road W5 1NA, London the company has been in the business for 34 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

Currently there are 3 directors in the the firm, namely Roy B., Jeremy H. and Caroline J.. In addition one secretary - Jeremy H. - is with the company. Currenlty, the firm lists one former director, whose name is Ian P. and who left the the firm on 26 September 1991. In addition, there is one former secretary - Roy B. who worked with the the firm until 11 February 1992.

Sabrepolite Limited Address / Contact

Office Address	49 Harrow View Road
Office Address2	Ealing
Town	London
Post code	W5 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02135193
Date of Incorporation	Thu, 28th May 1987
Industry	Residents property management
End of financial Year	31st March
Company age	34 years old
Account next due date	Fri, 31st Dec 2021 (252 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated	Sat, 31st Oct 2020

Company staff

Jeremy H.

Position: Secretary

Appointed: 11 February 1992

Roy B.

Position: Director

Appointed: 11 February 1992

Jeremy H.

Position: Director

Appointed: 31 January 1992

Caroline J.

Position: Director

Appointed: 31 January 1992

Roy B.

Position: Secretary

Appointed: 31 January 1992

Resigned: 11 February 1992

Ian P.

Position: Director

Appointed: 31 January 1992

Resigned: 26 September 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Roy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roy B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeremy H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Caroline J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, July 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 9th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 19th, November 2015	annual return	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/11/19	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 6th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 13th, November 2014	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 12th, August 2014	annual return	Free Download (12 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, August 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 18th, November 2013	annual return	Free Download (16 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/11/18	capital
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 21st, February 2013	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, October 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/27 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(288)	2002/02/27 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/02/22 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/22 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1997/03/18 with shareholders record filed on: 18th, March 1997	annual return
363s	Annual return up to 1997/03/18 with shareholders record filed on: 18th, March 1997	annual return	Free Download
AA	Small-sized company accounts made up to 1996/03/31 filed on: 23rd, January 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 23rd, January 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 23rd, January 1996	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 23rd, January 1996	accounts	Free Download (3 pages)
363s	Annual return up to 1996/01/23 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 23/01/96	annual return
363s	Annual return up to 1996/01/23 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 23/01/96	annual return
363s	Annual return up to 1995/02/09 with shareholders record filed on: 9th, February 1995	annual return
363s	Annual return up to 1995/02/09 with shareholders record filed on: 9th, February 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 2nd, November 1994	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 2nd, November 1994	accounts	Free Download
363s	Annual return up to 1994/03/10 with shareholders record filed on: 10th, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/10 with shareholders record filed on: 10th, March 1994	annual return
363(288)	1994/03/10 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 20th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 20th, August 1993	accounts
363s	Annual return up to 1993/02/25 with shareholders record filed on: 25th, February 1993	annual return	Free Download
363s	Annual return up to 1993/02/25 with shareholders record filed on: 25th, February 1993	annual return
AA	Small-sized company accounts made up to 1992/03/31 filed on: 7th, December 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1992/03/31 filed on: 7th, December 1992	accounts
AA	Small-sized company accounts made up to 1991/03/31 filed on: 30th, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 30th, April 1992	accounts
363s	Annual return up to 1992/03/04 with shareholders record filed on: 4th, March 1992	annual return
363s	Annual return up to 1992/03/04 with shareholders record filed on: 4th, March 1992	annual return	Free Download
363a	Annual return up to 1991/03/01 with shareholders record filed on: 1st, March 1991	annual return
363a	Annual return up to 1991/03/01 with shareholders record filed on: 1st, March 1991	annual return	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 29th, January 1991	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 29th, January 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/03/31 filed on: 7th, March 1990	accounts
AA	Small-sized company accounts made up to 1989/03/31 filed on: 7th, March 1990	accounts	Free Download
363	Return made up to 09/02/90; full list of members filed on: 16th, February 1990	annual return
363	Return made up to 09/02/90; full list of members filed on: 16th, February 1990	annual return	Free Download
363	Return made up to 28/11/88; full list of members filed on: 23rd, February 1989	annual return
363	Return made up to 28/11/88; full list of members filed on: 23rd, February 1989	annual return	Free Download

Sabrepolite Limited LONDON

Sabrepolite Limited Address / Contact

Company Information / Profile

Company staff

Jeremy H.

Roy B.

Jeremy H.

Caroline J.

Roy B.

Ian P.

People with significant control

Company filings

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