Introduction
Watch Company
S
SAXON INVESTMENT PROPERTIES LTD
SAXON INVESTMENT PROPERTIES LTD is an active company incorporated on 21 May 2015 with the registered office located in Buckhurst Hill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAXON INVESTMENT PROPERTIES LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09603517
LTD Company
Age
10 Years
Incorporated 21 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Level One 86 Queens Road Buckhurst Hill, IG9 5BS,
Previous Addresses
Northside House Mount Pleasant Barnet EN4 9EE England
From: 21 May 2015To: 14 March 2025
13 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charles C...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEAN, Joanne Claire
Active86 Queens Road, Buckhurst HillIG9 5BS
Secretary
Appointed 21 May 2015
DEAN, Joanne Claire
86 Queens Road, Buckhurst HillIG9 5BS
Secretary
21 May 2015
Active
DEAN, Andrew
Active86 Queens Road, Buckhurst HillIG9 5BS
Born February 1971
Director
Appointed 21 May 2015
DEAN, Andrew
86 Queens Road, Buckhurst HillIG9 5BS
Born February 1971
Director
21 May 2015
Active
DEAN, Joanne Claire
Active86 Queens Road, Buckhurst HillIG9 5BS
Born March 1970
Director
Appointed 07 Feb 2024
DEAN, Joanne Claire
86 Queens Road, Buckhurst HillIG9 5BS
Born March 1970
Director
07 Feb 2024
Active
EGGLETON, Gary Peter
ResignedMount Pleasant, BarnetEN4 9EE
Born February 1972
Director
Appointed 21 May 2015
Resigned 18 Jan 2019
EGGLETON, Gary Peter
Mount Pleasant, BarnetEN4 9EE
Born February 1972
Director
21 May 2015
Resigned 18 Jan 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Dean
Active86 Queens Road, Buckhurst HillIG9 5BS
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Mr Andrew Dean
86 Queens Road, Buckhurst HillIG9 5BS
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Cm Digital Media Limited
CeasedHigh Street, BillericayCM12 9DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2016
Ceased 18 Jan 2019
Cm Digital Media Limited
High Street, BillericayCM12 9DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2016
Ceased 18 Jan 2019
Ceased
Rainbow (Uk) Limited
CeasedMount Pleasant, BarnetEN4 9EE
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
Ceased 01 Nov 2022
Rainbow (Uk) Limited
Mount Pleasant, BarnetEN4 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Nov 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 January 2026
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
15 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
15 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2019
10 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2018
30 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2018
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2016
26 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2016