106-109 SAFFRON HILL MANAGEMENT LIMITED

Overview

Company Name	106-109 SAFFRON HILL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08822614
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 106-109 SAFFRON HILL MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is 106-109 SAFFRON HILL MANAGEMENT LIMITED located?

Registered Office Address	106-109 Saffron Hill Farringdon EC1N 8QS London
Undeliverable Registered Office Address	No

What are the latest accounts for 106-109 SAFFRON HILL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 106-109 SAFFRON HILL MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	Yes

What are the latest filings for 106-109 SAFFRON HILL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jan 24, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Termination of appointment of Terence William Fuller as a director on Sep 07, 2023	1 pages	TM01

Sep 07, 2023	Termination of appointment of Francesca Peta Brahmbhatt as a secretary on Aug 04, 2023	1 pages	TM02

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

May 19, 2023	Appointment of Mr Benedick James Pratt as a director on May 16, 2023	2 pages	AP01

May 18, 2023	Appointment of Ms Ann Shepperd as a director on May 16, 2023	2 pages	AP01

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Termination of appointment of Andrew John Dunn-Flores as a director on Aug 09, 2022	1 pages	TM01

Aug 09, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Apr 12, 2022	Appointment of Mrs Francesca Peta Brahmbhatt as a secretary on Apr 01, 2022	2 pages	AP03

Apr 12, 2022	Termination of appointment of Rachael Louise Bliss as a secretary on Apr 01, 2022	1 pages	TM02

Jan 24, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Feb 23, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jan 22, 2021	Appointment of Dr Andrew John Dunn-Flores as a director on Nov 12, 2020	2 pages	AP01

Jan 06, 2021	Termination of appointment of Lindsay Bruce Keith as a director on Nov 23, 2020	1 pages	TM01

Jan 06, 2021	Termination of appointment of Peter Terry Jones as a director on Oct 06, 2020	1 pages	TM01

Oct 28, 2020	Appointment of Miss Rachael Louise Bliss as a secretary on Oct 06, 2020	2 pages	AP03

Oct 28, 2020	Termination of appointment of Francis John Liddell as a secretary on Oct 06, 2020	1 pages	TM02

Sep 11, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of 106-109 SAFFRON HILL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRATT, Benedick James Saffron Hill Farringdon EC1N 8QS London 106-109	May 16, 2023		Director	Saffron Hill Farringdon EC1N 8QS London 106-109	England	British	1976-10	309241870001
SHEPPERD, Ann Saffron Hill Farringdon EC1N 8QS London 106-109	May 16, 2023		Director	Saffron Hill Farringdon EC1N 8QS London 106-109	England	British	1951-9	309202250001
BLISS, Rachael Louise Saffron Hill Farringdon EC1N 8QS London 106-109	Oct 06, 2020	Apr 01, 2022	Secretary	Saffron Hill Farringdon EC1N 8QS London 106-109				275904070001
BRAHMBHATT, Francesca Peta Saffron Hill Farringdon EC1N 8QS London 106-109	Apr 01, 2022	Aug 04, 2023	Secretary	Saffron Hill Farringdon EC1N 8QS London 106-109				294706830001
FULLER, Terence William Saffron Hill Farringdon EC1N 8QS London 106-109	Feb 06, 2016	Jun 15, 2018	Secretary	Saffron Hill Farringdon EC1N 8QS London 106-109				205069080001
HENDLEY, Nigel Saffron Hill Farringdon EC1N 8QS London 106-109 United Kingdom	Dec 19, 2014	Feb 05, 2016	Secretary	Saffron Hill Farringdon EC1N 8QS London 106-109 United Kingdom				195249840001
LIDDELL, Francis John Saffron Hill Farringdon EC1N 8QS London 106-109	Jun 15, 2018	Oct 06, 2020	Secretary	Saffron Hill Farringdon EC1N 8QS London 106-109				247471240001
DUNN-FLORES, Andrew John Saffron Hill Farringdon EC1N 8QS London 106-109	Nov 12, 2020	Aug 09, 2022	Director	Saffron Hill Farringdon EC1N 8QS London 106-109	England	British	1966-4	278832200001
FULLER, Terence William Saffron Hill Farringdon EC1N 8QS London 106-109	Feb 06, 2016	Sep 07, 2023	Director	Saffron Hill Farringdon EC1N 8QS London 106-109	United Kingdom	British	1965-12	205069520001
HENDLEY, Anthony Nigel Saffron Hill Farringdon EC1N 8QS London 106-109	Dec 19, 2014	Feb 05, 2016	Director	Saffron Hill Farringdon EC1N 8QS London 106-109	England	British	1948-12	81339590005
HENDLEY, Nigel 15 John Street WC1N 2EB London Ciwem United Kingdom	Dec 20, 2013	Dec 19, 2014	Director	15 John Street WC1N 2EB London Ciwem United Kingdom	United Kingdom	British	1948-12	183803030001
JONES, Peter Terry Saffron Hill EC1N 8QS London 106-109 England	Jan 23, 2014	Oct 06, 2020	Director	Saffron Hill EC1N 8QS London 106-109 England	United Kingdom	British	1947-7	154457200001
KEITH, Lindsay Bruce Saffron Hill Farringdon EC1N 8QS London 106-109	Mar 15, 2018	Nov 23, 2020	Director	Saffron Hill Farringdon EC1N 8QS London 106-109	England	British	1955-4	81081020002
LAIKIN, Richard Edward Saffron Hill Farringdon EC1N 8QS London 106-109	Nov 27, 2017	Jun 12, 2018	Director	Saffron Hill Farringdon EC1N 8QS London 106-109	England	British	1961-2	235958180001
OATRIDGE, James William Saffron Hill Farringdon EC1N 8QS London 106-109 United Kingdom	Dec 20, 2013	May 11, 2015	Director	Saffron Hill Farringdon EC1N 8QS London 106-109 United Kingdom	England	British	1944-5	31944010005
THORNELOE, Natasha 15 John Street WC1N 2EB London Ciwem United Kingdom	Dec 20, 2013	Dec 19, 2014	Director	15 John Street WC1N 2EB London Ciwem United Kingdom	United Kingdom	British	1971-8	183803040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 106-109 SAFFRON HILL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chartered Institution Of Water And Environmental Managers

Apr 06, 2016

Saffron Hill

EC1N 8QS London

106-109

England

Legal Form	Charity
Legal Authority	Charities Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 106-109 SAFFRON HILL MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016	Dec 21, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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