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SARSFIELD PROPERTIES LIMITED (00687278)

SARSFIELD PROPERTIES LIMITED (00687278) is an active UK company. incorporated on 22 March 1961. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SARSFIELD PROPERTIES LIMITED has been registered for 65 years. Current directors include GIBLIN, Andrew Richard, GORVY, Manfred Stanley, HARRIS, Robert and 2 others.

Company Number
00687278
Status
active
Type
ltd
Incorporated
22 March 1961
Age
65 years
Address
16 Hans Road, London, SW3 1RT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, HARRIS, Robert, JENKINS, Michael Ben, THOMPSON, Bruce Oliver
SIC Codes
68209

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Introduction
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SARSFIELD PROPERTIES LIMITED

SARSFIELD PROPERTIES LIMITED is an active company incorporated on 22 March 1961 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SARSFIELD PROPERTIES LIMITED was registered 65 years ago.(SIC: 68209)

Status

active

Active since 65 years ago

Company No

00687278

LTD Company

Age

65 Years

Incorporated 22 March 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

16 Hans Road London, SW3 1RT,

Timeline

5 key events • 2011 - 2022

Funding Officers Ownership
Director Joined
May 11
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Apr 21
Director Left
Feb 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

HANOVER MANAGEMENT SERVICES LIMITED

Active
Hans Road, LondonSW3 1RT
Corporate secretary
Appointed N/A

GIBLIN, Andrew Richard

Active
Hans Road, LondonSW3 1RT
Born December 1978
Director
Appointed 01 Apr 2011

GORVY, Manfred Stanley

Active
Hans Road, LondonSW3 1RT
Born May 1938
Director
Appointed N/A

HARRIS, Robert

Active
Hans Road, LondonSW3 1RT
Born February 1962
Director
Appointed 03 Nov 2000

JENKINS, Michael Ben

Active
Hans Road, LondonSW3 1RT
Born September 1972
Director
Appointed 22 Feb 2021

THOMPSON, Bruce Oliver

Active
Hans Road, LondonSW3 1RT
Born April 1964
Director
Appointed 01 Apr 2004

BENNETT-BLACKLOCK, Robert Malcolm

Resigned
Ravenswood Mayes Green, DorkingRH5 5PN
Born March 1948
Director
Appointed N/A
Resigned 18 Sept 1995

CHIANG, Alexander Jong-Luan

Resigned
40 Sutherland Chase, AscotSL5 8TF
Born August 1958
Director
Appointed 18 Sept 1995
Resigned 30 May 1997

GREEN, William

Resigned
Cherry Wood 32 Clare Hill, EsherKT10 9NB
Born April 1912
Director
Appointed N/A
Resigned 18 Sept 1995

KENNEDY, John Patrick

Resigned
Hans Road, LondonSW3 1RT
Born June 1957
Director
Appointed 07 Nov 2000
Resigned 22 Feb 2021

LEIBOWITZ, Alan Jay

Resigned
Hans Road, LondonSW3 1RT
Born August 1952
Director
Appointed N/A
Resigned 18 Jan 2022

MOROSS, Trevor

Resigned
Hans Road, LondonSW3 1RT
Born December 1948
Director
Appointed 31 Oct 1991
Resigned 01 Apr 2021

Persons with significant control

1

Dorrington Properties Plc

Active
Hans Road, LondonSW3 1RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

139

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Change Person Director Company With Change Date
22 July 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Made Up Date
18 June 2014
AAAnnual Accounts
Statement Of Companys Objects
2 December 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Made Up Date
31 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Made Up Date
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Accounts With Made Up Date
6 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Made Up Date
28 June 2010
AAAnnual Accounts
Resolution
10 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
24 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Made Up Date
27 May 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Legacy
20 November 2008
287Change of Registered Office
Legacy
21 October 2008
288cChange of Particulars
Resolution
15 October 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
26 June 2008
AAAnnual Accounts
Legacy
16 November 2007
363aAnnual Return
Accounts With Made Up Date
3 July 2007
AAAnnual Accounts
Legacy
20 February 2007
288cChange of Particulars
Legacy
20 November 2006
363aAnnual Return
Accounts With Made Up Date
24 May 2006
AAAnnual Accounts
Legacy
3 May 2006
288cChange of Particulars
Legacy
1 March 2006
288cChange of Particulars
Legacy
9 November 2005
363aAnnual Return
Legacy
24 October 2005
395Particulars of Mortgage or Charge
Accounts With Made Up Date
19 May 2005
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Legacy
6 October 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 July 2004
AAAnnual Accounts
Legacy
3 December 2003
363sAnnual Return (shuttle)
Legacy
15 August 2003
288cChange of Particulars
Accounts With Made Up Date
5 August 2003
AAAnnual Accounts
Legacy
26 November 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 September 2002
AAAnnual Accounts
Legacy
10 July 2002
288cChange of Particulars
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
20 September 2001
288cChange of Particulars
Accounts With Made Up Date
24 July 2001
AAAnnual Accounts
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
21 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 July 2000
AAAnnual Accounts
Legacy
25 November 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 June 1999
AAAnnual Accounts
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 May 1998
AAAnnual Accounts
Legacy
1 December 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 June 1997
AAAnnual Accounts
Legacy
19 June 1997
288bResignation of Director or Secretary
Legacy
18 November 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 June 1996
AAAnnual Accounts
Legacy
16 April 1996
395Particulars of Mortgage or Charge
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
14 October 1995
395Particulars of Mortgage or Charge
Legacy
14 October 1995
395Particulars of Mortgage or Charge
Legacy
22 September 1995
288288
Legacy
22 September 1995
288288
Legacy
22 September 1995
288288
Accounts With Accounts Type Dormant
13 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 1994
AAAnnual Accounts
Legacy
11 November 1993
363sAnnual Return (shuttle)
Resolution
21 October 1993
RESOLUTIONSResolutions
Resolution
21 October 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 July 1993
AAAnnual Accounts
Legacy
9 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 February 1992
AAAnnual Accounts
Legacy
25 November 1991
363b363b
Legacy
25 November 1991
363(287)363(287)
Accounts With Made Up Date
25 October 1991
AAAnnual Accounts
Resolution
17 January 1991
RESOLUTIONSResolutions
Legacy
18 December 1990
363aAnnual Return
Accounts With Made Up Date
20 September 1990
AAAnnual Accounts
Legacy
20 September 1990
225(1)225(1)
Legacy
1 May 1990
288288
Legacy
12 December 1989
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
28 November 1989
AAAnnual Accounts
Legacy
28 November 1989
363363
Memorandum Articles
6 September 1989
MEM/ARTSMEM/ARTS
Resolution
6 September 1989
RESOLUTIONSResolutions
Legacy
5 September 1989
395Particulars of Mortgage or Charge
Legacy
2 September 1989
403aParticulars of Charge Subject to s859A
Legacy
21 March 1989
288288
Legacy
25 November 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
11 November 1988
AAAnnual Accounts
Legacy
11 November 1988
363363
Legacy
26 August 1988
395Particulars of Mortgage or Charge
Resolution
28 June 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
5 November 1987
AAAnnual Accounts
Legacy
5 November 1987
363363
Legacy
7 October 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 October 1986
403aParticulars of Charge Subject to s859A
Legacy
27 October 1986
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
21 October 1986
AAAnnual Accounts
Legacy
21 October 1986
363363
Legacy
27 August 1986
395Particulars of Mortgage or Charge