Saxon Investment Properties started in year 2015 as Private Limited Company with registration number 09603517. The Saxon Investment Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE.
There is a single director in the firm at the moment - Andrew D., appointed on 21 May 2015. In addition, a secretary was appointed - Joanne D., appointed on 21 May 2015. As of 29 April 2024, there was 1 ex director - Gary E.. There were no ex secretaries.
| Office Address | Northside House |
| Office Address2 | Mount Pleasant |
| Town | Barnet |
| Post code | EN4 9EE |
| Country of origin | United Kingdom |
| Registration Number | 09603517 |
| Date of Incorporation | Thu, 21st May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 21 May 2015
Position: Director
Appointed: 21 May 2015
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Andrew D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rainbow (Uk) Limited that put Barnet, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cm Digital Media Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andrew D.
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rainbow (Uk) Limited
Northside House Mount Pleasant, Barnet, EN4 9EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07800023 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cm Digital Media Limited
146 High Street High Street, Billericay, CM12 9DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10103018 |
| Notified on | 23 May 2016 |
| Ceased on | 18 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -2 384 | -1 694 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 790 | 2 607 | 420 | 59 932 | 107 360 | 108 712 | 72 684 | 65 938 |
| Net Assets Liabilities | 1 694 | 7 | 1 530 | 192 874 | 202 620 | 209 409 | 209 614 | |
| Cash Bank In Hand | 790 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 384 | -1 694 | ||||||
| Tangible Fixed Assets | 114 532 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -2 484 | |||||||
| Shareholder Funds | -2 384 | -1 694 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 52 596 | 55 542 | 8 321 | 54 289 | 51 123 | 17 222 | 17 475 | |
| Fixed Assets | 114 532 | 114 532 | 114 532 | 114 532 | 300 001 | 300 000 | 300 000 | 300 000 |
| Net Current Assets Liabilities | -46 027 | -52 161 | 54 768 | 52 020 | 53 071 | 57 589 | 55 538 | 48 555 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 300 | 354 | 409 | 477 | 76 | 92 | ||
| Total Assets Less Current Liabilities | 68 505 | 62 371 | 59 764 | 166 552 | 353 072 | 357 589 | 355 538 | 348 555 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 472 | 2 402 | ||||||
| Creditors Due After One Year | 70 889 | 64 065 | ||||||
| Creditors Due Within One Year | 46 817 | 55 068 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 114 532 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 114 532 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 27th, March 2024 |
mortgage | Free Download (1 page) |
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