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Home > England & Wales Companies > THE SAINES PROPERTIES LIMITED
Company Information for

THE SAINES PROPERTIES LIMITED

12 BERKELEY PLACE, WIMBLEDON, LONDON, SW19 4NN,
Company Registration Number
02716452
Private Limited Company
Active

Company Overview

About The Saines Properties Ltd
THE SAINES PROPERTIES LIMITED was founded on 1992-05-20 and has its registered office in Wimbledon. The organisation's status is listed as "Active". The Saines Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SAINES PROPERTIES LIMITED
 
Legal Registered Office
12 BERKELEY PLACE
WIMBLEDON
LONDON
SW19 4NN
Other companies in SW19
 
Filing Information
Company Number 02716452
Company ID Number 02716452
Date formed 1992-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SAINES PROPERTIES LIMITED
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Company Officers of THE SAINES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEVE LONDON
 Company Secretary 2002-05-08
EDITH ZECLER
 Company Secretary 1992-05-20
ADINA MANUELA ANGEL
 Director 1993-05-20
MARIUS SAINES
 Director 1992-05-20
EDITH ZECLER
 Director 1992-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE LONDON
 Director 1993-08-10 2007-05-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-05-20 1992-05-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-05-20 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE LONDON SAINES LIMITED Company Secretary 2004-10-13 CURRENT 2004-09-23 Active
EDITH ZECLER CLIMB UP LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
EDITH ZECLER MAIDSTILL LIMITED Company Secretary 1996-02-27 CURRENT 1996-02-08 Active
EDITH ZECLER SAINES LIMITED Director 2004-10-13 CURRENT 2004-09-23 Active
EDITH ZECLER CLIMB UP LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12DIRECTOR APPOINTED VALENTINA GOLD
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-04-26Change of details for Mrs Adina Manuela Angel as a person with significant control on 2024-04-26
2024-04-26Director's details changed for Adina Manuela Angel on 2024-04-26
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-04-27Register inspection address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU United Kingdom to 12 Berkeley Place London SW19 4NN
2022-11-29CH01Director's details changed for Adina Manuela Angel on 2022-11-29
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CESSATION OF MARIUS SAINES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03Change of details for Mrs Adina Manuela Angel as a person with significant control on 2022-01-20
2022-05-03PSC04Change of details for Mrs Adina Manuela Angel as a person with significant control on 2022-01-20
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03PSC07CESSATION OF MARIUS SAINES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-26AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0104/05/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM 12 Berkley Place Wimbledon London SW19 4NN
2012-05-30AR0104/05/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0104/05/10 ANNUAL RETURN FULL LIST
2009-12-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AD03Register(s) moved to registered inspection location
2009-11-19AD02SAIL ADDRESS CREATED
2009-07-21363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2008-10-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01363sRETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-08288bDIRECTOR RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-04363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-11363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-05-14288aNEW SECRETARY APPOINTED
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-31363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-12363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-10363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-16363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-10363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1996-07-09AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-28363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1995-10-06363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-08-07AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-11395PARTICULARS OF MORTGAGE/CHARGE
1994-11-21287REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 14 LEIGH STREET LONDON WC1H 9EW
1994-08-06AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-05363sRETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1994-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-19363bRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1993-09-24AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-09-08288NEW DIRECTOR APPOINTED
1992-06-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to THE SAINES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SAINES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SAINES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of THE SAINES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SAINES PROPERTIES LIMITED
Trademarks
We have not found any records of THE SAINES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SAINES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as THE SAINES PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where THE SAINES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SAINES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SAINES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 4NN