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SAGER HOUSE (ALMEIDA) LIMITED - 116 Upper Street, London, N1 1QP, England, United Kingdom
Company Information
- Company registration number
- 04177350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 116 Upper Street
- London
- N1 1QP
- England 116 Upper Street, London, N1 1QP, England UK
Management
- Managing Directors
- GOLDSTEIN, Jonathan Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-12
- Age Of Company 2001-03-12 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Todd Boehly
- Mr Todd Boehly
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAGER HOUSE (ALMEIDA SQUARE) LIMITED
- Legal Entity Identifier (LEI)
- 213800DKSA981R3UE333
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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SAGER HOUSE (ALMEIDA) LIMITED Company Description
- SAGER HOUSE (ALMEIDA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04177350. Its current trading status is "live". It was registered 2001-03-12. It was previously called SAGER HOUSE (ALMEIDA SQUARE) LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 116 Upper Street .
Get SAGER HOUSE (ALMEIDA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sager House (Almeida) Limited - 116 Upper Street, London, N1 1QP, England, United Kingdom
- 2001-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-14) - TM01
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confirmation-statement-with-no-updates (2024-03-13) - CS01
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accounts-with-accounts-type-full (2024-04-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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mortgage-satisfy-charge-full (2021-08-03) - MR04
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change-person-director-company-with-change-date (2021-09-27) - CH01
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accounts-with-accounts-type-full (2021-10-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-small (2020-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-16) - PSC04
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change-to-a-person-with-significant-control (2019-06-20) - PSC04
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accounts-with-accounts-type-small (2019-06-20) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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accounts-with-accounts-type-small (2019-02-21) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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resolution (2018-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-07) - SH08
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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capital-variation-of-rights-attached-to-shares (2018-06-07) - SH10
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-09) - SH01
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resolution (2015-08-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-28) - SH08
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mortgage-satisfy-charge-full (2015-08-25) - MR04
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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change-person-secretary-company-with-change-date (2015-05-20) - CH03
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change-person-director-company-with-change-date (2015-05-20) - CH01
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mortgage-satisfy-charge-full (2015-09-26) - MR04
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miscellaneous (2015-04-30) - MISC
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change-person-director-company-with-change-date (2015-04-16) - CH01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
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second-filing-of-form-with-form-type (2015-09-23) - RP04
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capital-name-of-class-of-shares (2015-10-03) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-03) - SH10
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resolution (2015-10-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-10-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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accounts-with-accounts-type-small (2014-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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change-account-reference-date-company-current-shortened (2014-12-01) - AA01
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legacy (2014-04-16) - MG06
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accounts-with-accounts-type-small (2014-07-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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memorandum-articles (2014-04-22) - MEM/ARTS
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resolution (2014-04-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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legacy (2014-04-10) - MG06
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change-account-reference-date-company-previous-shortened (2014-03-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-06-28) - AA01
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change-account-reference-date-company-previous-shortened (2013-03-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-small (2013-07-16) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-24) - AP01
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gazette-notice-compulsary (2011-12-27) - GAZ1
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-01) - AA
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legacy (2010-10-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-05-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-small (2008-12-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-03) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-06-23) - 395
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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legacy (2006-11-15) - 288c
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accounts-with-accounts-type-small (2006-11-04) - AA
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288a
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accounts-with-accounts-type-small (2005-05-05) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-05) - AA
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certificate-change-of-name-company (2003-04-10) - CERTNM
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legacy (2003-06-11) - 363s
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legacy (2003-07-09) - 395
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legacy (2003-07-24) - 395
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accounts-with-accounts-type-dormant (2003-11-20) - AA
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legacy (2003-12-17) - 288c
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certificate-change-of-name-company (2003-11-18) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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legacy (2002-04-30) - 363s
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certificate-change-of-name-company (2002-04-05) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-03-12) - NEWINC
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legacy (2001-07-12) - 288b
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legacy (2001-07-12) - 288a
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certificate-change-of-name-company (2001-06-14) - CERTNM
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legacy (2001-07-12) - 225