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SAFIN INVESTMENTS LIMITED (00629331)

SAFIN INVESTMENTS LIMITED (00629331) is an active UK company. incorporated on 1 June 1959. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. SAFIN INVESTMENTS LIMITED has been registered for 66 years. Current directors include COLE, Niki Maxine, STEINBERG, Mark Neil.

Company Number
00629331
Status
active
Type
ltd
Incorporated
1 June 1959
Age
66 years
Address
10 Upper Berkeley Street, London, W1H 7PE
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
COLE, Niki Maxine, STEINBERG, Mark Neil
SIC Codes
68201

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Introduction
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SAFIN INVESTMENTS LIMITED

SAFIN INVESTMENTS LIMITED is an active company incorporated on 1 June 1959 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. SAFIN INVESTMENTS LIMITED was registered 66 years ago.(SIC: 68201)

Status

active

Active since 66 years ago

Company No

00629331

LTD Company

Age

66 Years

Incorporated 1 June 1959

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

10 Upper Berkeley Street London, W1H 7PE,

Previous Addresses

66 Chiltern Street London W1U 4JT United Kingdom
From: 3 January 2011To: 10 April 2014
66 Wigmore Street London W1U 2SB
From: 1 June 1959To: 3 January 2011
Timeline

5 key events • 1959 - 2023

Funding Officers Ownership
Company Founded
May 59
Owner Exit
Oct 17
Owner Exit
Oct 17
Director Joined
Apr 23
Director Left
Apr 23
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

STEINBERG, Mark Neil

Active
Upper Berkeley Street, LondonW1H 7PE
Secretary
Appointed N/A

COLE, Niki Maxine

Active
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023

STEINBERG, Mark Neil

Active
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 23 Jan 1989

COLE, Terence Shelby

Resigned
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 23 Jan 1989
Resigned 27 Apr 2023

Persons with significant control

3

1 Active
2 Ceased

Eton House Developments Limited

Ceased
583 High Street Road, LondonN17 6SB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Dec 2016

Eton House Developments Ltd

Ceased
C/O Lismoyne Hotel, Fleet HampshireGU51 4NE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Marcol Properties Limited

Active
LondonW1H 7PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 January 2024
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
30 October 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
26 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 October 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 September 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
10 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 April 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
6 April 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Gazette Notice Compulsary
2 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 January 2012
AAAnnual Accounts
Legacy
10 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
3 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 June 2009
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Legacy
1 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 March 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 December 2007
AAAnnual Accounts
Legacy
20 April 2007
363aAnnual Return
Legacy
20 April 2007
353353
Accounts With Accounts Type Total Exemption Full
2 October 2006
AAAnnual Accounts
Legacy
3 April 2006
363aAnnual Return
Legacy
28 March 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
7 July 2005
AAAnnual Accounts
Legacy
18 May 2005
363aAnnual Return
Legacy
5 July 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
6 May 2004
AAAnnual Accounts
Legacy
25 March 2004
363aAnnual Return
Legacy
10 April 2003
363aAnnual Return
Legacy
18 February 2003
353353
Legacy
18 February 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
31 January 2003
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
2 February 2002
AAAnnual Accounts
Legacy
17 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2001
AAAnnual Accounts
Legacy
2 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
22 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1999
AAAnnual Accounts
Legacy
17 October 1998
395Particulars of Mortgage or Charge
Legacy
12 October 1998
288cChange of Particulars
Legacy
23 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 April 1998
AAAnnual Accounts
Legacy
24 April 1998
363sAnnual Return (shuttle)
Legacy
2 April 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
10 July 1997
288cChange of Particulars
Legacy
30 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
14 August 1996
AAAnnual Accounts
Legacy
8 May 1996
363x363x
Accounts With Accounts Type Full
12 April 1996
AAAnnual Accounts
Legacy
5 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 November 1994
AAAnnual Accounts
Legacy
27 April 1994
363x363x
Accounts With Accounts Type Small
3 August 1993
AAAnnual Accounts
Legacy
15 April 1993
363x363x
Legacy
20 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 July 1992
AAAnnual Accounts
Legacy
16 April 1992
363sAnnual Return (shuttle)
Legacy
25 March 1992
287Change of Registered Office
Legacy
19 April 1991
363aAnnual Return
Accounts With Accounts Type Small
24 February 1991
AAAnnual Accounts
Legacy
23 May 1990
363363
Accounts With Accounts Type Full
29 March 1990
AAAnnual Accounts
Legacy
25 January 1990
363363
Legacy
9 August 1989
403aParticulars of Charge Subject to s859A
Resolution
28 June 1989
RESOLUTIONSResolutions
Legacy
23 June 1989
395Particulars of Mortgage or Charge
Legacy
23 June 1989
395Particulars of Mortgage or Charge
Legacy
17 March 1989
288288
Legacy
1 March 1989
287Change of Registered Office
Auditors Resignation Company
14 February 1989
AUDAUD
Legacy
16 December 1988
403aParticulars of Charge Subject to s859A
Legacy
11 August 1988
363363
Accounts With Accounts Type Full
25 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
11 August 1987
AAAnnual Accounts
Legacy
11 August 1987
363363
Legacy
13 July 1987
287Change of Registered Office
Legacy
24 June 1987
288288
Legacy
12 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
5 November 1986
AAAnnual Accounts
Legacy
5 November 1986
363363
Incorporation Company
1 June 1959
NEWINCIncorporation