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The Saines Properties Limited WIMBLEDON

The Saines Properties started in year 1992 as Private Limited Company with registration number 02716452. The The Saines Properties company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Wimbledon at 12 Berkeley Place. Postal code: SW19 4NN.

At present there are 3 directors in the the firm, namely Adina A., Marius S. and Edith Z.. In addition 2 active secretaries, Steve L. and Edith Z. were appointed. As of 27 April 2024, there was 1 ex director - Steve L.. There were no ex secretaries.

The Saines Properties Limited Address / Contact

Office Address 12 Berkeley Place
Town Wimbledon
Post code SW19 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02716452
Date of Incorporation Wed, 20th May 1992
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Steve L.

Position: Secretary

Appointed: 08 May 2002

Adina A.

Position: Director

Appointed: 20 May 1993

Marius S.

Position: Director

Appointed: 20 May 1992

Edith Z.

Position: Director

Appointed: 20 May 1992

Edith Z.

Position: Secretary

Appointed: 20 May 1992

Steve L.

Position: Director

Appointed: 10 August 1993

Resigned: 04 May 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1992

Resigned: 20 May 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 1992

Resigned: 20 May 1992

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Adina A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marius S. This PSC owns 25-50% shares and has 25-50% voting rights.

Adina A.

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

Marius S.

Notified on 6 April 2016
Ceased on 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-12-312019-12-312020-12-312021-12-31
Net Worth1 073 2691 134 439     
Balance Sheet
Cash Bank On Hand 338 364431 042954 4331 024 5601 095 8631 158 809
Current Assets865 933863 714948 1321 071 5231 143 5161 212 9361 278 299
Debtors527 334525 350517 090117 090118 956117 073119 490
Net Assets Liabilities623 7991 759 8841 838 7911 962 5452 035 9152 105 2372 172 048
Other Debtors 525 350517 090117 090118 956  
Cash Bank In Hand338 599338 364     
Tangible Fixed Assets391 864391 864     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve1 073 1691 134 339     
Shareholder Funds1 073 2691 134 439     
Other
Accrued Liabilities    1 2001 5002 550
Amounts Owed By Group Undertakings Participating Interests    117 073117 073117 073
Average Number Employees During Period  33333
Creditors 121 139143 317145 819144 442144 540143 092
Investment Property708 1361 100 0001 100 0001 100 0001 100 0001 100 0001 100 000
Investment Property Fair Value Model 1 100 000 1 100 0001 100 0001 100 000 
Loans From Directors    103 233103 22197 046
Net Current Assets Liabilities681 405742 575804 815925 704999 0741 068 3961 135 207
Nominal Value Allotted Share Capital    100100100
Number Shares Allotted 100   100100
Other Creditors 105 846127 815129 308129 51625 08327 500
Par Value Share 11 111
Prepayments Accrued Income    17  
Taxation Including Deferred Taxation Balance Sheet Subtotal    63 15963 15963 159
Taxation Social Security Payable    14 92614 73615 996
Total Assets Less Current Liabilities1 073 2691 842 5751 904 8152 025 7042 099 0742 168 3962 235 207
Trade Debtors Trade Receivables      2 417
Administrative Expenses 33 54632 258    
Applicable Tax Rate 2020    
Comprehensive Income Expense 770 95278 907    
Cost Sales 3 1613 260    
Creditors Due Within One Year184 528121 139     
Current Tax For Period 15 29315 502    
Gross Profit Loss 106 839106 740    
Number Shares Issued Fully Paid  100 100  
Operating Profit Loss 784 59077 742    
Other Deferred Tax Expense Credit -1 646-16 667    
Other Interest Receivable Similar Income Finance Income 9     
Other Operating Income Format1 3 1613 260    
Other Taxation Social Security Payable 15 29315 50216 51114 926  
Profit Loss 770 95278 907 73 370  
Profit Loss On Ordinary Activities Before Tax 784 59977 742    
Provisions 82 69166 02463 15963 159  
Provisions For Liabilities Balance Sheet Subtotal84 33782 69166 02463 15963 159  
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Cost Or Valuation391 864      
Tax Expense Credit Applicable Tax Rate 156 92015 548    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  84    
Tax Tax Credit On Profit Or Loss On Ordinary Activities 13 647-1 165    
Turnover Revenue 110 000110 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, May 2023 		Free Download (7 pages)

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