SANA (REEDHAM) LIMITED

Overview

Company Name	SANA (REEDHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09348472
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2014

Summary

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

What is the purpose of SANA (REEDHAM) LIMITED?

Development of building projects (41100) / Construction
Real estate agencies (68310) / Real estate activities

Where is SANA (REEDHAM) LIMITED located?

Registered Office Address	30 Oakington Avenue HA2 7JJ Harrow England
Undeliverable Registered Office Address	No

What were the previous names of SANA (REEDHAM) LIMITED?

Previous Company Names
Company Name	From	Until
SANA PROPERTY DEVELOPMENTS LIMITED	Dec 10, 2014	Dec 10, 2014

What are the latest accounts for SANA (REEDHAM) 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 SANA (REEDHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for SANA (REEDHAM) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with updates	3 pages	CS01

Apr 25, 2024	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 30 Oakington Avenue Harrow HA2 7JJ on Apr 25, 2024	1 pages	AD01

Apr 12, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 29, 2024	Change of details for Lear Developments Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 29, 2024	Cessation of Kay Kirtee Lear as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 05, 2019	Director's details changed for Mr Simon John Patrick Lear on Aug 01, 2019	2 pages	CH01

Jun 12, 2019	Appointment of Mr Simon John Patrick Lear as a director on Jun 01, 2019	2 pages	AP01

Dec 19, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 21, 2017	Change of details for Mrs Kay Kirtee Lear as a person with significant control on Aug 18, 2016	2 pages	PSC04

Dec 20, 2017	Confirmation statement made on Dec 10, 2017 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 10, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of SANA (REEDHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEAR, Kay Kirtee TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom	May 18, 2016		Director	TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom	United Kingdom	British	1967-9	140037600002
LEAR, Simon John Patrick TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom	Jun 01, 2019		Director	TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom	United Kingdom	British	1969-10	138750860002
LEAR, Kay Kirtee TW1 3HW Twickenham 13 Victoria Road Middlesex United Kingdom	Dec 10, 2014	Jul 07, 2015	Director	TW1 3HW Twickenham 13 Victoria Road Middlesex United Kingdom	United Kingdom	British	1967-9	140037600001
LEAR, Simon John Patrick TW1 3HW Twickenham 13 Victoria Road Middlesex United Kingdom	Jul 07, 2015	May 19, 2016	Director	TW1 3HW Twickenham 13 Victoria Road Middlesex United Kingdom	United Kingdom	British	1969-10	138750860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANA (REEDHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Kay Kirtee Lear

Apr 06, 2016

TW1 3HW Twickenham

13 Victoria Road

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lear Developments Holdings Limited

Apr 06, 2016

HA2 6EH Harrow

505 Pinner Road

Middlesex

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09346568

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

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.
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