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SAHA DEVELOPMENTS LIMITED

SAHA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSAHA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07552040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAHA DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is SAHA DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Champion Park
    SE5 8FJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAHA DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAHA DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for SAHA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 53-55 Victoria Square Bolton BL1 1RZ United Kingdom to 1 Champion Park London SE5 8FJ on May 07, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Appointment of Mrs Samantha Gail Stewart as a secretary on Jan 01, 2024

    		2 pagesAP03

    Appointment of Ms Lynne Teresa Shea as a secretary on Oct 11, 2023

    		2 pagesAP03

    Termination of appointment of David Thomas Chrystal as a secretary on Oct 11, 2023

    		1 pagesTM02

    Registered office address changed from St Olaves House 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ to 2nd Floor 53-55 Victoria Square Bolton BL1 1RZ on May 30, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Francis East as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Richard Alistair Heron as a director on Mar 31, 2023

    		1 pagesTM01

    Second filing for the termination of Peter Thornby Taylor as a director

    		5 pagesRP04TM01

    Termination of appointment of Peter Thornby Taylor as a director on Nov 21, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 24, 2023Clarification A second filed TM01 was registered on 24/01/23

    Accounts for a small company made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Alistair Heron as a director on Mar 31, 2022

    		2 pagesAP01

    Appointment of Mrs Lynne Teresa Shea as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Nigel John Hills as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Notification of Salvation Army Housing Association as a person with significant control on Apr 02, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 23, 2021

    		2 pagesPSC09

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		17 pagesAA
    View All Filings

    Who are the officers of SAHA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEA, Lynne Teresa
    Champion Park
    SE5 8FJ London
    1
    England
    		Secretary
    Champion Park
    SE5 8FJ London
    1
    England
    		314564460001
    STEWART, Samantha Gail
    Champion Park
    SE5 8FJ London
    1
    England
    		Secretary
    Champion Park
    SE5 8FJ London
    1
    England
    		317610100001
    EAST, Robert Francis
    Champion Park
    SE5 8FJ London
    1
    England
    		Director
    Champion Park
    SE5 8FJ London
    1
    England
    		EnglandBritish307427450001
    SHEA, Lynne Teresa
    Champion Park
    SE5 8FJ London
    1
    England
    		Director
    Champion Park
    SE5 8FJ London
    1
    England
    		United KingdomBritish195197350001
    CHRYSTAL, David Thomas
    Victoria Square
    2nd Floor
    BL1 1RZ Bolton
    53-55
    Greater Manchester
    England
    		Secretary
    Victoria Square
    2nd Floor
    BL1 1RZ Bolton
    53-55
    Greater Manchester
    England
    		270536320001
    HILLS, Nigel John, Mr.
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    		Secretary
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    		215424340001
    PAPATHOS, Argiri, Ms.
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    		Secretary
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    		228394430001
    RAJPUT, Puneet
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		Secretary
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		158256510001
    HERON, Richard Alistair
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    		Director
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    		United KingdomBritish48287870001
    HILLS, Nigel John
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		Director
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		EnglandBritish103793700001
    PARRINGTON, Nigel Graham
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		Director
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		EnglandBritish87994760001
    RAJPUT, Puneet
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		Director
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		United KingdomBritish48990920002
    ROPER, Graham John
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		Director
    3rd Floor
    10 Lloyd's Avenue
    EC3N 3AJ London
    St Olaves House
    England
    		EnglandBritish10215970001
    TAYLOR, Peter Thornby, Mr.
    Harrison Court
    Bugbrooke
    NN7 3ET Northampton
    4
    England
    		Director
    Harrison Court
    Bugbrooke
    NN7 3ET Northampton
    4
    England
    		EnglandBritish84870720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAHA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salvation Army Housing Association
    Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor, St Olaves House
    England
    		Apr 02, 2017
    Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor, St Olaves House
    England
    		No
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority Mutuals Register
    Registration Number15210r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SAHA DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2017Apr 19, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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