Saxons Lettings & Management Limited in Mill Hill LONDON

Saxons Lettings & Management Limited LONDON

Saxons Lettings & Management started in year 2003 as Private Limited Company with registration number 04673173. The Saxons Lettings & Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 7 Granard Business Centre Bunns Lane. Postal code: NW7 2DQ.

The company has 2 directors, namely Russell C., Daniel J.. Of them, Russell C., Daniel J. have been with the company the longest, being appointed on 20 February 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marlene E. who worked with the the company until 31 December 2010.

Saxons Lettings & Management Limited Address / Contact

Office Address	7 Granard Business Centre Bunns Lane
Office Address2	Mill Hill
Town	London
Post code	NW7 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04673173
Date of Incorporation	Thu, 20th Feb 2003
Industry	Real estate agencies
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Russell C.

Position: Director

Appointed: 20 February 2003

Daniel J.

Position: Director

Appointed: 20 February 2003

James H.

Position: Director

Appointed: 17 August 2007

Resigned: 13 June 2014

Michael D.

Position: Director

Appointed: 26 May 2005

Resigned: 31 January 2006

Marlene E.

Position: Secretary

Appointed: 20 February 2003

Resigned: 31 December 2010

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Russell C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Russell C.

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

Daniel J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	731	21

Balance Sheet
Current Assets	53 007	80 180	79 645	87 371	145 050	254 623	162 430
Net Assets Liabilities		21	845	759	379	354	34 227
Net Assets Liabilities Including Pension Asset Liability	731	21

Reserves/Capital
Shareholder Funds	731	21

Other
Average Number Employees During Period			8	9	10	9	7
Creditors		80 159	78 800	86 612	96 523	99 702	78 290
Net Current Assets Liabilities	731	21	845	759	48 527	154 921	84 140
Total Assets Less Current Liabilities	731	21	845	759	48 527	154 921	84 140
Creditors Due Within One Year	52 276	80 159

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 16th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 22nd, February 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on June 15, 2014 filed on: 15th, June 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 9th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 7, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 4th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on March 7, 2011. Old Address: 146 New London Road Chelmsford Essex CM2 0AW filed on: 7th, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 7th, March 2011	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on January 3, 2011 filed on: 3rd, January 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
CH01	On February 20, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 30th, September 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On September 7, 2007 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288a	On September 7, 2007 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, September 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (4 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (4 pages)
288b	On February 22, 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On February 22, 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
288a	On June 20, 2005 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
288a	On June 20, 2005 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
363a	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (4 pages)
363a	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
363a	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 6th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 6th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2003	incorporation	Free Download (25 pages)

Saxons Lettings & Management Limited LONDON

Saxons Lettings & Management Limited Address / Contact

Company Information / Profile

Company staff

Russell C.

Daniel J.

James H.

Michael D.

Marlene E.

People with significant control

Annual reports financial information

Company filings

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