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SAC PROPERTY DEVELOPMENTS LIMITED

SAC PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSAC PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13916855
    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 SAC PROPERTY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SAC PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    First Floor Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAC PROPERTY 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 SAC PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for SAC PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Mad Asset Holdings Limited as a person with significant control on Feb 06, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2023 with updates

    		4 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 15, 2022

    Statement of capital on Feb 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAC PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKENBROCH, Debbie
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		United KingdomBritish202196230001
    HACKENBROCH, Michael Akiva
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		United KingdomBritish137615220001
    SALOMON, Jacob
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		United KingdomBritish37974060001
    WORCH, Simon
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		United KingdomBritish213252210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAC PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    NW11 9JH London
    11 Sinclair Grove
    England
    		Feb 15, 2022
    NW11 9JH London
    11 Sinclair Grove
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number11166441
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bury New Road
    Prestwich
    M25 0TL Manchester M25 0tl
    2nd Floor Parkgates
    		Feb 15, 2022
    Bury New Road
    Prestwich
    M25 0TL Manchester M25 0tl
    2nd Floor Parkgates
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number04798984
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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