Sana (reedham) started in year 2014 as Private Limited Company with registration number 09348472. The Sana (reedham) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at 505 Pinner Road. Postal code: HA2 6EH. Since 8th July 2015 Sana (reedham) Limited is no longer carrying the name Sana Property Developments.
The firm has 2 directors, namely Simon L., Kay L.. Of them, Kay L. has been with the company the longest, being appointed on 18 May 2016 and Simon L. has been with the company for the least time - from 1 June 2019. As of 28 April 2024, there were 2 ex directors - Simon L., Kay L. and others listed below. There were no ex secretaries.
| Office Address | 505 Pinner Road |
| Town | Harrow |
| Post code | HA2 6EH |
| Country of origin | United Kingdom |
| Registration Number | 09348472 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 18 May 2016
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Lear Developments Holdings Limited from Harrow, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Kay L. This PSC .
Lear Developments Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09346568 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kay L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Sana Property Developments | July 8, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 47 052 | 644 491 | 57 408 | 332 | 266 | 354 | 776 | 7 368 | |
| Current Assets | 100 | 379 129 | 645 221 | 338 061 | 414 174 | 397 508 | 398 323 | 398 006 | 404 418 |
| Debtors | 100 | 13 699 | 730 | 280 653 | 413 842 | 397 242 | 397 969 | 397 230 | 397 050 |
| Other Debtors | 100 | 99 | 100 | 100 | 397 051 | 397 050 | 397 050 | 397 050 | 397 050 |
| Total Inventories | 318 378 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Accrued Liabilities | 86 073 | 2 250 | 2 250 | 1 350 | 1 350 | 1 350 | 1 350 | ||
| Amounts Owed To Group Undertakings | 229 300 | 204 570 | 165 356 | 151 348 | 150 115 | 145 182 | 128 829 | 15 112 | |
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 33 411 | ||||||||
| Creditors | 380 198 | 467 690 | 167 607 | 247 639 | 234 656 | 238 919 | 240 911 | 125 441 | |
| Net Current Assets Liabilities | 100 | -1 069 | 177 531 | 170 454 | 166 535 | 162 852 | 159 404 | 157 095 | 278 977 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 93 128 | 83 191 | 83 959 | 100 350 | 100 350 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 278 677 | 15 681 | |||||||
| Recoverable Value-added Tax | 13 600 | 630 | 1 876 | 1 110 | 192 | 919 | 180 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Total Assets Less Current Liabilities | 100 | -1 069 | 177 531 | 170 454 | 166 535 | 162 852 | 159 404 | 157 095 | 278 977 |
| Work In Progress | 318 378 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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