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Sana & Sons Limited

Sana & Sons Limited is an active company incorporated on 29 April 2014 with the registered office located in London, Greater London. Sana & Sons Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09015515
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
124 Upton Park Road Forest Gate
London
E7 8LB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubisan Hotels London Limited
Mohammad Rafiq Usman and Sana Rahman are mutual people.
Active
London Paddington Apartments Limited
Mohammad Rafiq Usman and Sana Rahman are mutual people.
Active
Pasha Hotel London Ltd
Mohammad Rafiq Usman and Sana Rahman are mutual people.
Active
Cameron Hotel London Limited
Mohammad Rafiq Usman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£14.15K
Increased by £10K (+241%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.37K
Decreased by £1.5K (-3%)
Total Liabilities
-£4.27K
Same as previous period
Net Assets
£38.1K
Decreased by £1.5K (-4%)
Debt Ratio (%)
10%
Increased by 0.34% (+4%)
Latest Activity
Sana Rahman (PSC) Appointed
18 Days Ago on 26 Aug 2025
Mohammad Rafiq Usman (PSC) Resigned
18 Days Ago on 26 Aug 2025
Mrs Sana Rahman Appointed
18 Days Ago on 26 Aug 2025
Charge Satisfied
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Charge Satisfied
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Appointment of Mrs Sana Rahman as a director on 26 August 2025
Submitted on 26 Aug 2025
Notification of Sana Rahman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Mohammad Rafiq Usman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Satisfaction of charge 090155150002 in full
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Jul 2025
Registration of charge 090155150003, created on 30 June 2025
Submitted on 8 Jul 2025
Satisfaction of charge 090155150001 in full
Submitted on 5 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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