SABRA ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Director's details changed for Mr David Emerson Howard Sanderson on 2025-05-22 |
| 28/05/2528 May 2025 | Director's details changed for Mr Sol Zakay on 2025-03-23 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Thomas Richard Betts as a director on 2024-05-15 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 20/02/2420 February 2024 | Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY |
| 20/02/2420 February 2024 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY |
| 22/08/2322 August 2023 | Director's details changed for Mr Sol Zakay on 2023-03-13 |
| 22/08/2322 August 2023 | Director's details changed for Mr Benjamin Nathan Zakay on 2023-03-13 |
| 05/07/235 July 2023 | Director's details changed for Mr Solomon Benjamin Benaim on 2023-07-05 |
| 05/07/235 July 2023 | Secretary's details changed for Natalia Franchini Gliorsi on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mr Thomas Richard Betts on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mr Terence David O'beirne on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mr David Emerson Howard Sanderson on 2023-07-05 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/05/2310 May 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-05-10 |
| 17/03/2317 March 2023 | Second filing of Confirmation Statement dated 2022-03-02 |
| 16/03/2316 March 2023 | Change of details for Haim Judah Michael Levy as a person with significant control on 2022-02-17 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 06/03/236 March 2023 | Appointment of Mr David Emerson Howard Sanderson as a director on 2023-02-23 |
| 09/02/239 February 2023 | Appointment of Mr Thomas Richard Betts as a director on 2023-02-09 |
| 16/01/2316 January 2023 | Termination of appointment of Cheryl Frances Moharm as a director on 2023-01-13 |
| 09/01/239 January 2023 | Appointment of Mr Benjamin Nathan Zakay as a director on 2022-11-01 |
| 09/01/239 January 2023 | Appointment of Natalia Franchini Gliorsi as a secretary on 2022-12-01 |
| 09/01/239 January 2023 | Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-12-01 |
| 21/10/2221 October 2022 | Appointment of Mr Solomon Benjamin Benaim as a director on 2022-02-17 |
| 20/10/2220 October 2022 | Appointment of Mr Terence David O'beirne as a director on 2022-02-17 |
| 20/10/2220 October 2022 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Mrs Cheryl Frances Moharm as a director on 2022-02-17 |
| 20/10/2220 October 2022 | Appointment of Mr Sol Zakay as a director on 2022-02-17 |
| 20/10/2220 October 2022 | Appointment of Mrs Cheryl Frances Moharm as a secretary on 2022-02-17 |
| 20/10/2220 October 2022 | Termination of appointment of Moshe Jaacov Anahory as a director on 2022-02-17 |
| 20/10/2220 October 2022 | Termination of appointment of Elias Samuel Vidal Beniso as a director on 2022-02-17 |
| 20/10/2220 October 2022 | Termination of appointment of Ian Paul Felice as a director on 2022-02-17 |
| 20/10/2220 October 2022 | Termination of appointment of Line Secretaries Limited as a secretary on 2022-02-17 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 09/03/169 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS SAMUEL VIDAL BENISO / 26/03/2015 |
| 04/03/154 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 20/02/1420 February 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 20/02/1420 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 12/03/1312 March 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENISO |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 26/07/2011 |
| 22/02/1122 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 29/06/2010 |
| 10/03/1010 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED FABIAN PICARDO |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED IAN PAUL FELICE |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MOSHE JAACOV ANAHORY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHEAM DIRECTORS LIMITED |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/05/03 |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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