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Sarnia (Office) Properties Limited

Sarnia (Office) Properties Limited is an active company incorporated on 27 March 2015 with the registered office located in . Sarnia (Office) Properties Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09515314
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1956
Mr Robert Nigel Harris
PSC • British • Lives in UK • Born in Aug 1956
Mr Hugh Grainger Williams
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Praedia Investments Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Praedia One Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardinal One Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Polysand Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardia Group Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardinal Three Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Praedia Three Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Caterfield Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £49.11K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97M
Increased by £265.59K (+10%)
Total Liabilities
-£1.68M
Increased by £304.7K (+22%)
Net Assets
£1.28M
Decreased by £39.12K (-3%)
Debt Ratio (%)
57%
Increased by 5.7% (+11%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Mr Robert Nigel Harris Details Changed
7 Months Ago on 11 Mar 2025
Mr Robert Nigel Harris (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Mr Hugh Grainger Williams Details Changed
8 Months Ago on 21 Feb 2025
Mr Hugh Grainger Williams (PSC) Details Changed
8 Months Ago on 21 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Change of details for Mr Hugh Grainger Williams as a person with significant control on 21 February 2025
Submitted on 27 Mar 2025
Change of details for Mr Robert Nigel Harris as a person with significant control on 11 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Robert Nigel Harris on 11 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Hugh Grainger Williams on 21 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Registration of charge 095153140006, created on 8 July 2024
Submitted on 10 Jul 2024
Registration of charge 095153140004, created on 2 July 2024
Submitted on 8 Jul 2024
Registration of charge 095153140005, created on 2 July 2024
Submitted on 8 Jul 2024
Satisfaction of charge 095153140003 in full
Submitted on 4 Jul 2024
Repayment History
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