Saturn Properties Limited. Head office in London. Check Director.

Saturn Properties Limited, London

Saturn Properties Limited is a private limited company. Registered at 5 Grampian Gardens, Golders Green, London NW2 1JH, the aforementioned 24 years old enterprise was incorporated on 1999-08-27 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this company: Bhupinder B. (appointed on 14 September 1999). Moving to the secretaries (1 in total), we can name: Ranbir B. (appointed on 21 September 2001).

About
Name: Saturn Properties Limited
Number: 03833154
Incorporation date: 1999-08-27
End of financial year: 30 September


Address:	5 Grampian Gardens Golders Green London NW2 1JH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Bhupinder B.

5 March 2024

Nature of control:	25-50% shares

Ranbir B.

5 March 2024

Nature of control:	25-50% shares

Ravinder B.

10 August 2022 - 5 March 2024

Nature of control:	75,01-100% shares

Ranbir B.

7 September 2017 - 10 August 2022

Nature of control:	25-50% shares

Bhupinder B.

6 April 2016 - 10 August 2022

Nature of control:	25-50% shares

Ranbir B.

6 April 2016 - 7 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	10,218	5,000	-	12,210	119,113	156,624	172,184	208,769	227,206	270,715	273,075	285,588
Fixed Assets	710,446	710,335	710,251	710,188	710,141	710,106	710,079	710,060	710,045	710,034	710,023	710,012
Total Assets Less Current Liabilities	695,178	688,711	688,377	716,112	825,124	854,959	867,180	905,987	921,793	966,236	970,693	983,893
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-51,242	-15,452	14,105	51,760	84,637	94,016	110,276	-	-	-	-	-
Tangible Fixed Assets	446	335	251	-	-	-	-	-	-	-	-	-

The target date for Saturn Properties Limited confirmation statement filing is 2024-08-24. The previous one was filed on 2023-08-10. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

6 persons of significant control are listed in the official register, namely: Bhupinder B. who has 1/2 or less of shares. Ranbir B. who has 1/2 or less of shares. Ravinder B. who has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 18th, June 2017 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th August 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th September 2015: 100.00 GBP capital
AA	Micro company accounts made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th August 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th September 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th August 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th August 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 12th, July 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 24th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 17th, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 17th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 7th, August 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 7th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 7th, November 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 7th, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001 \| annual return	Free Download (7 pages)
363(288)	15th October 2001 Annual return (Secretary resigned) annual return
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001 \| annual return	Free Download (7 pages)
363(288)	15th October 2001 Annual return (Secretary resigned) annual return
363s	Annual return up to 25th September 2000 with shareholders record filed on: 25th, September 2000 \| annual return	Free Download (6 pages)
363(288)	25th September 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 25th September 2000 with shareholders record filed on: 25th, September 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 30/09/00 filed on: 4th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 30/09/00 filed on: 4th, August 2000 \| accounts	Free Download (1 page)

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