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The Saines Properties Limited

The Saines Properties Limited is an active company incorporated on 20 May 1992 with the registered office located in London, Greater London. The Saines Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02716452
Private limited company
Age
33 years
Incorporated 20 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Berkeley Place
Wimbledon
London
SW19 4NN
United Kingdom
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Doctor • Italian • Lives in Italy • Born in Feb 1951
Director • Secretary • Secretary • Italian • Lives in UK • Born in Nov 1928
Director • Swiss • Lives in France • Born in Jan 1982
Director • Doctor • American • Lives in United States • Born in Apr 1949
Secretary • Company Consanten • British • Born in Jul 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Saines Limited
Steve London, Edith Zecler, and 1 more are mutual people.
Active
Maidstill Limited
Steve London and Edith Zecler are mutual people.
Active
Climb Up Limited
Edith Zecler is a mutual person.
Active
Readyclass Limited
Steve London is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£691.57K
Increased by £96.52K (+16%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.79M
Increased by £96.84K (+6%)
Total Liabilities
-£216.53K
Increased by £5.98K (+3%)
Net Assets
£1.58M
Increased by £90.86K (+6%)
Debt Ratio (%)
12%
Decreased by 0.34% (-3%)
Latest Activity
Edith Zecler Resigned
14 Days Ago on 23 Oct 2025
Mr Marius Saines Details Changed
15 Days Ago on 22 Oct 2025
Valentina Gold Details Changed
15 Days Ago on 22 Oct 2025
Edith Zecler Resigned
15 Days Ago on 22 Oct 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Steve London Resigned
8 Months Ago on 11 Feb 2025
Valentina Gold Appointed
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Termination of appointment of Edith Zecler as a director on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Valentina Gold on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Marius Saines on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Edith Zecler as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Steve London as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Valentina Gold as a director on 11 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Repayment History
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