Introduction
Watch Company
S
SARSONS (GH) LIMITED
SARSONS (GH) LIMITED is an active company incorporated on 18 March 2019 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 and 1 other business activity. SARSONS (GH) LIMITED was registered 7 years ago.(SIC: 68209, 68320)
Status
active
Active since 7 years ago
Company No
11889827
LTD Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
1 Maltings Place 169 Tower Bridge Road London, SE1 3BJ,
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARRIS, Graham
ActiveMaltings Place, LondonSE1 3BJ
Born December 1946
Director
Appointed 18 Mar 2019
HARRIS, Graham
Maltings Place, LondonSE1 3BJ
Born December 1946
Director
18 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Harris
ActiveMaltings Place, LondonSE1 3BJ
Born December 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Mar 2019
Mr Graham Harris
Maltings Place, LondonSE1 3BJ
Born December 1946
Ownership of shares 75 to 100 percent
18 Mar 2019
Active
Filing History
19
Description
Type
Date Filed
Document
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020