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SAPPHIRE PROPERTIES GROUP LIMITED

SAPPHIRE PROPERTIES GROUP LIMITED

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

    • Overview

    Company NameSAPPHIRE PROPERTIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11622122
    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 SAPPHIRE PROPERTIES GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAPPHIRE PROPERTIES GROUP LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE PROPERTIES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SAPPHIRE PROPERTIES GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for SAPPHIRE PROPERTIES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Registration of charge 116221220003, created on May 31, 2024

    		21 pagesMR01

    Satisfaction of charge 116221220001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 116221220002, created on May 31, 2023

    		19 pagesMR01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Registration of charge 116221220001, created on Mar 05, 2021

    		25 pagesMR01

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2018

    Statement of capital on Oct 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAPPHIRE PROPERTIES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rifka
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		251413180001
    SCHREIBER, Jacob
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritish67574090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPPHIRE PROPERTIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rifka Niederman
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Oct 14, 2018
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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