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 38 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Marko B., Dominika R. and Roy B.. Of them, Roy B. has been with the company the longest, being appointed on 11 February 1992 and Marko B. has been with the company for the least time - from 25 May 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. 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	38 years old
Account next due date	Tue, 31st Dec 2024 (191 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Marko B.

Position: Director

Appointed: 25 May 2024

Dominika R.

Position: Director

Appointed: 03 May 2024

Roy B.

Position: Director

Appointed: 11 February 1992

Jeremy H.

Position: Director

Resigned: 03 May 2024

Caroline J.

Position: Director

Resigned: 31 October 2021

Alexander B.

Position: Director

Appointed: 01 November 2021

Resigned: 25 May 2024

Ian P.

Position: Director

Appointed: 31 January 1992

Resigned: 26 September 1991

Roy B.

Position: Secretary

Appointed: 31 January 1992

Resigned: 11 February 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 6 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 Marko B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dominika R., 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

Marko B.

Notified on	25 May 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dominika R.

Notified on	3 May 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander B.

Notified on	1 November 2021
Ceased on	25 May 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeremy H.

Notified on	6 April 2016
Ceased on	3 May 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Caroline J.

Notified on	6 April 2016
Ceased on	31 October 2021
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 2024/03/31 filed on: 22nd, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 22nd, April 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, July 2021	accounts	Free Download (4 pages)
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)
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)
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)
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)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, April 2012	accounts	Free Download (3 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)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (3 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 2nd, November 1994	accounts	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 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
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 1992/03/31 filed on: 7th, December 1992	accounts	Free Download
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
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 1990/03/31 filed on: 29th, January 1991	accounts
AA	Small-sized company accounts made up to 1989/03/31 filed on: 7th, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/03/31 filed on: 7th, March 1990	accounts

Sabrepolite Limited LONDON

Sabrepolite Limited Address / Contact

Company Information / Profile

Company staff

Marko B.

Dominika R.

Roy B.

Jeremy H.

Caroline J.

Alexander B.

Ian P.

Roy B.

People with significant control

Company filings

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