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SABLEDENE LIMITED (01903844)

SABLEDENE LIMITED (01903844) is an active UK company. incorporated on 10 April 1985. with registered office in Middlesex. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. SABLEDENE LIMITED has been registered for 40 years. Current directors include CHANDARIA, Anna, CHANDARIA, Nyalchand.

Company Number
01903844
Status
active
Type
ltd
Incorporated
10 April 1985
Age
40 years
Address
4 Saddlers Close, Middlesex, HA5 4BA
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
CHANDARIA, Anna, CHANDARIA, Nyalchand
SIC Codes
81100

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SABLEDENE LIMITED

SABLEDENE LIMITED is an active company incorporated on 10 April 1985 with the registered office located in Middlesex. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. SABLEDENE LIMITED was registered 40 years ago.(SIC: 81100)

Status

active

Active since 40 years ago

Company No

01903844

LTD Company

Age

40 Years

Incorporated 10 April 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

4 Saddlers Close Pinner Middlesex, HA5 4BA,

Timeline

2 key events • 2018 - 2018

Funding Officers Ownership
New Owner
May 18
New Owner
May 18
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CHANDARIA, Anna

Active
1 Saddlers Close, MiddlesexHA5 4BA
Secretary
Appointed 24 Feb 2003

CHANDARIA, Anna

Active
1 Saddlers Close, MiddlesexHA5 4BA
Born March 1954
Director
Appointed 24 Feb 2003

CHANDARIA, Nyalchand

Active
4 Saddlers Close, PinnerHA5 4BA
Born May 1941
Director
Appointed 27 Nov 1995

BUCHLER, David John

Resigned
3 Red Lion Yard, LondonW1J 5JR
Secretary
Appointed N/A
Resigned 27 Sept 1999

CHANDARIA, Nyalchand

Resigned
4 Saddlers Close, PinnerHA5 4BA
Secretary
Appointed 17 Mar 2003
Resigned 03 Oct 2006

ROSEN, Stephen

Resigned
3 Saddlers Close, PinnerHA5 4BA
Secretary
Appointed 06 Nov 1996
Resigned 24 Feb 2003

BUCHLER, David John

Resigned
3 Red Lion Yard, LondonW1J 5JR
Born December 1951
Director
Appointed N/A
Resigned 27 Nov 1995

ROSEN, Stephen

Resigned
3 Saddlers Close, PinnerHA5 4BA
Born August 1950
Director
Appointed N/A
Resigned 24 Feb 2003

Persons with significant control

2

Mrs Anna Chandaria

Active
Saddlers Close, PinnerHA5 4BA
Born March 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2018

Nyal Chandaria

Active
Saddlers Close, PinnerHA5 4BA
Born May 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2018
Fundings
Financials
Latest Activities

Filing History

104

Change To A Person With Significant Control
9 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
9 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
9 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
9 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
9 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
6 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 May 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 May 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
3 May 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
8 March 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
27 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Dormant
5 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Move Registers To Registered Office Company With New Address
10 October 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Dormant
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Dormant
6 August 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Move Registers To Sail Company
3 October 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Change Person Director Company With Change Date
22 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2010
CH01Change of Director Details
Change Sail Address Company
22 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
21 April 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Legacy
1 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 January 2008
AAAnnual Accounts
Legacy
3 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 2007
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 2005
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Legacy
28 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 March 2004
AAAnnual Accounts
Legacy
9 October 2003
363sAnnual Return (shuttle)
Legacy
26 March 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
288aAppointment of Director or Secretary
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
28 February 2003
287Change of Registered Office
Legacy
4 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 April 2002
AAAnnual Accounts
Legacy
3 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 April 2001
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 October 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 December 1999
AAAnnual Accounts
Legacy
29 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 December 1998
AAAnnual Accounts
Legacy
14 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 December 1997
AAAnnual Accounts
Legacy
17 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 January 1997
AAAnnual Accounts
Legacy
10 November 1996
363sAnnual Return (shuttle)
Legacy
10 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 January 1996
AAAnnual Accounts
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
15 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 1994
AAAnnual Accounts
Legacy
5 December 1994
363sAnnual Return (shuttle)
Legacy
12 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 November 1992
AAAnnual Accounts
Legacy
24 November 1992
363sAnnual Return (shuttle)
Legacy
13 November 1991
363b363b
Accounts With Accounts Type Dormant
3 May 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 May 1991
AAAnnual Accounts
Legacy
26 April 1991
363aAnnual Return
Accounts With Accounts Type Dormant
15 March 1990
AAAnnual Accounts
Legacy
15 March 1990
363363
Legacy
10 August 1989
363363
Resolution
16 June 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
16 June 1988
AAAnnual Accounts
Legacy
31 May 1988
363363
Accounts With Accounts Type Dormant
21 July 1987
AAAnnual Accounts
Legacy
21 July 1987
363363
Accounts With Accounts Type Dormant
21 July 1987
AAAnnual Accounts
Resolution
21 July 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87