Sapphire Real Estates Limited MIDDLESEX


Sapphire Real Estates started in year 2005 as Private Limited Company with registration number 05516822. The Sapphire Real Estates company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Middlesex at 7 St John's Road. Postal code: HA1 2EY.

The firm has one director. Hitendre H., appointed on 22 July 2005. There are currently no secretaries appointed. As of 5 December 2020, there was 1 ex secretary - Pradip S.. There were no ex directors.

Sapphire Real Estates Limited Address / Contact

Office Address 7 St John's Road
Office Address2 Harrow
Town Middlesex
Post code HA1 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05516822
Date of Incorporation Fri, 22nd Jul 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 15 years old
Account next due date Fri, 30th Apr 2021 (146 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

Hitendre H.

Position: Director

Appointed: 22 July 2005

Congress Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 July 2005

Resigned: 01 January 2006

Pradip S.

Position: Secretary

Appointed: 22 July 2005

Resigned: 21 July 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Hitendre H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hitendre H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth-34 143-8 32027 834   
Balance Sheet
Cash Bank In Hand6 72829 84840 430   
Cash Bank On Hand  40 43041 63520 26717 010
Net Assets Liabilities  27 83460 27492 981126 028
Net Assets Liabilities Including Pension Asset Liability-34 143-8 32027 834   
Tangible Fixed Assets1 362 8501 362 8501 362 850   
Reserves/Capital
Called Up Share Capital150 000150 000150 000   
Profit Loss Account Reserve-184 143-158 320-122 166   
Shareholder Funds-34 143-8 32027 834   
Other
Accrued Liabilities  1 2001 2001 4401 721
Average Number Employees During Period   11 
Bank Borrowings Overdrafts  37 64337 12737 59638 087
Creditors  1 326 4841 305 7661 250 8301 214 023
Creditors Due After One Year1 362 0421 359 4681 326 484   
Creditors Due Within One Year41 67941 55048 962   
Investment Property  1 362 8501 362 8501 362 8501 362 850
Investment Property Fair Value Model  1 362 8501 362 8501 362 850 
Net Current Assets Liabilities-34 951-11 702-8 5323 190-19 039-22 799
Number Shares Allotted 150 000150 000   
Par Value Share 11   
Share Capital Allotted Called Up Paid150 000150 000150 000   
Tangible Fixed Assets Cost Or Valuation1 362 8501 362 850    
Total Assets Less Current Liabilities1 327 8991 351 1481 354 3181 366 0401 343 8111 340 051
Trade Creditors Trade Payables  1 2701

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2020/07/22
filed on: 22nd, July 2020
Free Download (4 pages)

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