SP

SAPPHIRE PROPERTIES (UK) LTD

Active

Company number 04832430

London, United Kingdom · Incorporated 15 July 2003

115 Craven Park Road, London, N15 6BL, United Kingdom

Last updated on 13 September 2026

Development of building projects · SIC 41100

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


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
28 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sapphire Properties Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Resolution
Resolution
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Change Person Secretary Company With Change Date
Officers
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
12 December 2011 View
Legacy
Mortgage
12 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Mortgage
27 July 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
11 September 2006 View
Legacy
Mortgage
6 June 2006 View
Legacy
Mortgage
29 November 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Mortgage
17 November 2004 View
Legacy
Mortgage
17 November 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Accounts
17 June 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Mortgage
8 November 2003 View
Legacy
Mortgage
29 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Address
26 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Incorporation Company
Incorporation
15 July 2003 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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