Introduction
Watch Company
S
SARAS PROPERTIES LIMITED
SARAS PROPERTIES LIMITED is an active company incorporated on 10 July 2020 with the registered office located in Hayes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SARAS PROPERTIES LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12733394
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (9 months ago)
Submitted on 29 August 2025 (9 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Unit 5a Silverdale Road Hayes, UB3 3BL,
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SINGH, Joginder
ActiveSilverdale Road, HayesUB3 3BL
Born April 1963
Director
Appointed 10 Jul 2020
SINGH, Joginder
Silverdale Road, HayesUB3 3BL
Born April 1963
Director
10 Jul 2020
Active
SINGH, Savinder
ActiveSilverdale Road, HayesUB3 3BL
Born January 1968
Director
Appointed 10 Jul 2020
SINGH, Savinder
Silverdale Road, HayesUB3 3BL
Born January 1968
Director
10 Jul 2020
Active
THAKKAR, Chetan Motilal
ActiveSilverdale Road, HayesUB3 3BL
Born December 1966
Director
Appointed 10 Jul 2020
THAKKAR, Chetan Motilal
Silverdale Road, HayesUB3 3BL
Born December 1966
Director
10 Jul 2020
Active
THAKKAR, Hetal Chetan
ActiveSilverdale Road, HayesUB3 3BL
Born May 1967
Director
Appointed 10 Jul 2020
THAKKAR, Hetal Chetan
Silverdale Road, HayesUB3 3BL
Born May 1967
Director
10 Jul 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Savinder Singh
ActiveSilverdale Road, HayesUB3 3BL
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Mr Savinder Singh
Silverdale Road, HayesUB3 3BL
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Active
Mr Chetan Motilal Thakkar
ActiveSilverdale Road, HayesUB3 3BL
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Mr Chetan Motilal Thakkar
Silverdale Road, HayesUB3 3BL
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Active
Mr Joginder Singh
ActiveSilverdale Road, HayesUB3 3BL
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Mr Joginder Singh
Silverdale Road, HayesUB3 3BL
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Active
Mrs Hetal Chetan Thakkar
ActiveSilverdale Road, HayesUB3 3BL
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jul 2020
Mrs Hetal Chetan Thakkar
Silverdale Road, HayesUB3 3BL
Born May 1967
Ownership of shares 25 to 50 percent
10 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
27 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
25 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2020