SAGEHIND LIMITED
Overview
| Company Name | SAGEHIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01227123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGEHIND LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SAGEHIND LIMITED located?
| Registered Office Address | Fifth Floor, 167 To 169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAGEHIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SAGEHIND LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for SAGEHIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Guillaume Richard as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Appointment of Johnson Burke and Co Ltd as a secretary on Jan 05, 2022 | 2 pages | AP04 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Director's details changed for Guillaume Richard on Apr 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Wayne Daintith on Apr 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Field House Chiswick Mall London W4 2PR England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on Mar 25, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Notification of Christopher London as a person with significant control on Apr 30, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 30, 2019 | 2 pages | PSC09 | ||
Registered office address changed from 181 Kensington High Street London W8 6SH England to Field House Chiswick Mall London W4 2PR on Apr 23, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SAGEHIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON BURKE AND CO LTD | Secretary | Great Portland Street W1W 5PF London Fifth Floor, 167 To 169 England |
| 291058410001 | ||||||||||
| DAINTITH, Stephen Wayne | Director | Wetherby Gardens SW5 0JW London 12 A England | England | British | 201277580001 | |||||||||
| FENATI, Massimo | Director | 2nd Floor 12 Wetherby Gardens SW5 0SW London | England | Italian | 125665230001 | |||||||||
| LONDON, Christopher Walter | Director | 12 Wetherby Gardens SW5 0JW London | England | American | 50787670001 | |||||||||
| ROMEO, Giacomo | Director | 12 Wetherby Gardens SW5 0JW London Flat 3 United Kingdom | United Kingdom | Italian | 172539040002 | |||||||||
| EDWARDS, Jean Doris | Secretary | Flat 1 The Garden Flat 25 Spencer Road W4 3SS London | British | 5550060001 | ||||||||||
| IDEN, Douglas Charles | Secretary | 18 Broom Water West TW11 9QH Teddington Middlesex | British | 50803370001 | ||||||||||
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||||||
| BOYLE & CO(PROPERTY MANAGEMENT)LTD | Secretary | 12 Tilton Street Fulham SW6 7LP London | 47030310002 | |||||||||||
| ARENDS, Valerie Jacqueline | Director | 12 Wetherby Gardens SW5 0JW London | American | 26742770001 | ||||||||||
| HALL, Leopold Sinclair Tetley | Director | Wetherby Gardens SW5 0JW London 12 | United Kingdom | British | 139174050001 | |||||||||
| PLACZEK, Mark | Director | 12a Wetherby Gardens SW5 0JW London | England | Usa Eire | 125524900001 | |||||||||
| RICHARD, Guillaume | Director | Wetherby Gardens SW5 0JW London 12 England | England | French | 163169160001 | |||||||||
| STEWART, Callum | Director | 27 Palace Gate London W8 5LS | England | British | 195315430001 | |||||||||
| WOOD, Nigel Edward Ivan | Director | 12 Wetherby Gardens SW5 0JW London | British | 26742780001 |
Who are the persons with significant control of SAGEHIND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Christopher London | Apr 30, 2019 | Wetherby Gardens SW5 0JW London 12 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAGEHIND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Apr 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0