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SATSUMAHILL PROPERTIES LTD

SATSUMAHILL PROPERTIES LTD

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

    • Overview

    Company NameSATSUMAHILL PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08022899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SATSUMAHILL PROPERTIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SATSUMAHILL PROPERTIES LTD located?

    Registered Office Address
    Mint House
    Newark Close
    SG8 5HL Royston
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATSUMAHILL PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 02, 2023

    What is the status of the latest confirmation statement for SATSUMAHILL PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024

    What are the latest filings for SATSUMAHILL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Angus Thirlwell as a director on Aug 23, 2024

    		1 pagesTM01

    Termination of appointment of Paula Kelly as a director on Aug 23, 2024

    		1 pagesTM01

    Appointment of Ms Lysa Maria Hardy as a director on Aug 23, 2024

    		2 pagesAP01

    Appointment of Mrs Nicola Lacey as a director on Aug 23, 2024

    		2 pagesAP01

    Current accounting period extended from Jun 30, 2024 to Dec 28, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 02, 2023

    		11 pagesAA

    legacy

    		140 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 080228990002 in full

    		1 pagesMR04

    Satisfaction of charge 080228990003 in full

    		1 pagesMR04

    Appointment of Mr Grégoire Alexandre Gaillot as a director on Jan 25, 2024

    		2 pagesAP01

    Appointment of Ms Paula Kelly as a director on Jan 25, 2024

    		2 pagesAP01

    Termination of appointment of Peter Mark Harris as a director on Jan 25, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 26, 2022

    		11 pagesAA

    legacy

    		143 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 27, 2021

    		11 pagesAA
    View All Filings

    Who are the officers of SATSUMAHILL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAILLOT, Grégoire Alexandre
    Elm Street
    VA 22101 Mclean
    6885
    Virginia
    United States
    		Director
    Elm Street
    VA 22101 Mclean
    6885
    Virginia
    United States
    		United StatesFrench318581900001
    HARDY, Lysa Maria
    Newark Close
    SG8 5HL Royston
    Mint House
    Herts
    		Director
    Newark Close
    SG8 5HL Royston
    Mint House
    Herts
    		United KingdomBritish165408450002
    LACEY, Nicola
    Newark Close
    SG8 5HL Royston
    Mint House
    Herts
    		Director
    Newark Close
    SG8 5HL Royston
    Mint House
    Herts
    		United KingdomBritish184966970001
    HARRIS, Peter Mark
    Newark Close
    SG8 5HL Royston
    Mint House
    Herts
    England
    		Director
    Newark Close
    SG8 5HL Royston
    Mint House
    Herts
    England
    		United KingdomBritish33391720002
    KELLY, Paula
    Elm Street
    VA 22101 Mclean
    6885
    Virginia
    United States
    		Director
    Elm Street
    VA 22101 Mclean
    6885
    Virginia
    United States
    		United StatesAmerican318580620001
    THIRLWELL, Angus
    Newark Close
    SG8 5HL Royston
    Mint House
    Herts
    England
    		Director
    Newark Close
    SG8 5HL Royston
    Mint House
    Herts
    England
    		EnglandBritish33391700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATSUMAHILL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hazelnuthill Properties Limited
    Newark Close
    SG8 5HL Royston
    Mint House
    England
    		Apr 06, 2016
    Newark Close
    SG8 5HL Royston
    Mint House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06915444
    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.
    View Detailed Information on Persons with Significant Control

    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