Sann Properties Limited LONDON


Sann Properties Limited is a private limited company situated at 590 Green Lanes, Palmers Green, London N13 5RY. Incorporated on 2017-11-15, this 6-year-old company is run by 3 directors.
Director Despina S., appointed on 07 July 2022. Director Androulla O., appointed on 21 December 2018. Director Andreas O., appointed on 15 November 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-09-27 and the date for the following filing is 2024-10-11. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Sann Properties Limited Address / Contact

Office Address 590 Green Lanes
Office Address2 Palmers Green
Town London
Post code N13 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11064250
Date of Incorporation Wed, 15th Nov 2017
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Despina S.

Position: Director

Appointed: 07 July 2022

Androulla O.

Position: Director

Appointed: 21 December 2018

Andreas O.

Position: Director

Appointed: 15 November 2017

Mario S.

Position: Director

Appointed: 15 November 2017

Resigned: 07 July 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Despina S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andreas O. This PSC and has 25-50% voting rights. Then there is Mario S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Despina S.

Notified on 24 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Andreas O.

Notified on 15 November 2017
Nature of control: 25-50% voting rights

Mario S.

Notified on 15 November 2017
Ceased on 24 August 2023
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand36 69125 44056 87085 04395 346
Net Assets Liabilities-18 71855 30180 851112 093137 431
Other
Accrued Liabilities 3 2405 4907 7402 400
Additions Other Than Through Business Combinations Investment Property Fair Value Model993 836    
Average Number Employees During Period 3333
Bank Borrowings510 000542 210535 955525 142514 255
Creditors1 049 245542 210535 955525 142514 255
Investment Property993 8361 091 5001 091 5001 091 5001 091 500
Investment Property Fair Value Model 1 091 5001 091 5001 091 5001 091 500
Net Current Assets Liabilities-1 012 554-481 508-462 213-441 784-427 333
Nominal Value Allotted Share Capital100100100100100
Number Shares Issued Fully Paid100100100100100
Other Creditors539 245493 645496 800500 515502 859
Par Value Share1 111
Provisions For Liabilities Balance Sheet Subtotal 12 48112 48112 48112 481
Total Assets Less Current Liabilities 609 992629 287649 716664 167
Total Borrowings510 000542 210535 955525 142514 255

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 9th, October 2023
Free Download (2 pages)

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