Sager House (hampstead) Limited in 50 Seymour Street LONDON

Sager House (hampstead) Limited LONDON

Sager House (hampstead) started in year 2001 as Private Limited Company with registration number 04207091. The Sager House (hampstead) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Sager House. Postal code: W1H 7JG.

The company 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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Giris R. who worked with the the company until 2 December 2020.

Sager House (hampstead) 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	04207091
Date of Incorporation	Fri, 27th Apr 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

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: 05 March 2015

Victor S.

Position: Director

Appointed: 08 May 2011

Resigned: 08 May 2011

Nicola S.

Position: Director

Appointed: 14 January 2011

Resigned: 30 April 2011

Nicola S.

Position: Director

Appointed: 17 May 2010

Resigned: 21 October 2010

Christopher D.

Position: Director

Appointed: 01 February 2010

Resigned: 24 February 2010

Isaac G.

Position: Director

Appointed: 27 July 2007

Resigned: 05 March 2015

William R.

Position: Director

Appointed: 29 March 2006

Resigned: 05 March 2015

Amari S.

Position: Director

Appointed: 13 December 2004

Resigned: 05 March 2015

Westley E.

Position: Director

Appointed: 22 June 2001

Resigned: 04 March 2021

Jsa Nominees Limited

Position: Nominee Director

Appointed: 27 April 2001

Resigned: 22 June 2001

Giris R.

Position: Secretary

Appointed: 27 April 2001

Resigned: 02 December 2020

Gregory M.

Position: Director

Appointed: 27 April 2001

Resigned: 16 September 2019

Jsa Secretaries Limited

Position: Nominee Secretary

Appointed: 27 April 2001

Resigned: 22 June 2001

Giris R.

Position: Director

Appointed: 27 April 2001

Resigned: 02 December 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Sager Group Ltd from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sager Group Ltd

50 Seymour Street, London, W1H 7JG, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
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

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	498 093	655 090	585 743
Current Assets	7 657 966	7 812 188	7 741 660
Debtors	44 414	41 639	40 458
Net Assets Liabilities	-2 223 306	-1 993 319	-1 902 512
Other Debtors	5 908	23 238	35 283
Total Inventories	7 115 459	7 115 459	7 115 459

Other
Amounts Owed To Group Undertakings	3 502 986	3 647 300	3 595 571
Average Number Employees During Period	3	2	2
Bank Borrowings		86 903	5 642 190
Bank Borrowings Overdrafts	5 731 748	5 420 667	5 642 190
Creditors	5 731 748	5 420 667	5 642 190
Investments Fixed Assets	1	1	1
Net Current Assets Liabilities	3 508 441	3 427 347	3 739 677
Number Shares Issued Fully Paid		1	1
Other Creditors	195 639	218 647	219 738
Other Investments Other Than Loans	1	1	1
Other Taxation Social Security Payable	17 056	85 332	59 605
Par Value Share		1	1
Total Assets Less Current Liabilities	3 508 442	3 427 348	3 739 678
Trade Creditors Trade Payables	1 018	736	2 669
Trade Debtors Trade Receivables	38 506	18 401	5 175

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 23rd, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 23rd, January 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 28th, March 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 4th, May 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 9th, June 2020	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2019-06-27 (was 2019-06-30). filed on: 9th, March 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-06-30 filed on: 5th, March 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 20th, March 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-13: 1.00 GBP	capital
AA	Small company accounts for the period up to 2015-06-30 filed on: 5th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 27th, April 2015	annual return	Free Download
AA	Small company accounts for the period up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-06-30 filed on: 4th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 28th, April 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-04-28: 1.00 GBP	capital
AA01	Previous accounting period shortened from 2013-06-28 to 2013-06-27 filed on: 28th, March 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2012-06-30 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2012-06-29 to 2012-06-28 filed on: 28th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 29th, April 2013	annual return	Free Download (11 pages)
AA01	Previous accounting period shortened from 2012-06-30 to 2012-06-29 filed on: 28th, March 2013	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-06-30). filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 1st, May 2012	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 24th, May 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 10th, June 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2005-12-31 filed on: 17th, January 2007	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2005-12-31 filed on: 17th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 5th, April 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 5th, April 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-11 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, February 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, February 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 11th, May 2001	accounts	Free Download (1 page)

Sager House (hampstead) Limited LONDON

Sager House (hampstead) Limited Address / Contact

Company Information / Profile

Company staff

Arunkumar R.

Victor S.

Mordechai L.

Victor S.

Nicola S.

Nicola S.

Christopher D.

Isaac G.

William R.

Amari S.

Westley E.

Jsa Nominees Limited

Giris R.

Gregory M.

Jsa Secretaries Limited

Giris R.

People with significant control

Annual reports financial information

Company filings

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