SL

SABRECREST LTD

Active

Company number 03309322

London · Incorporated 29 January 1997

Flat C, 3 Queensberry Place, London, SW7 2DL

Mixed farming · SIC 01500

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat C, 3 Queensberry Place Flat C 3 Queensberry Place London SW7 2DL England · until 6 April 2014

33 Falcon Point Hopton Street London SE1 9JW · until 6 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SIMMONS, Kevin
Director
6 February 1997
SI
STALLARD, Ian
Director · Resigned
1 May 2014
SS
SIMMONS, Susanna Mary
Secretary · Resigned
11 March 2002
SP
SIMMONS, Pamela
Secretary · Resigned
11 March 2001
SB
SIMMONS, Brian Sydney George
Secretary · Resigned
6 February 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
29 January 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
29 January 1997

Persons with significant control

PS
Mr Kevin Simmons
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 January 2026 View
Change Person Director Company With Change Date
Officers
24 January 2026 View
Capital Allotment Shares
Capital
24 January 2026 View
Resolution
Resolution
12 January 2026 View
Capital Name Of Class Of Shares
Capital
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2016 View
Statement Of Companys Objects
Change Of Constitution
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Secretary Company With Change Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2013 View
Change Person Secretary Company With Change Date
Officers
21 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2004 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2002 View
Legacy
Mortgage
20 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Address
20 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Capital
28 August 1997 View
Legacy
Accounts
31 May 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Address
3 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Incorporation Company
Incorporation
29 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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