Sabourne Investments Limited

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Sabourne Investments Limited

03805192•Private Limited With Share Capital

3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA

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Incorporated

12/07/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sabourne Investments Limited (03805192) is a private limited with share capital incorporated on 12/07/1999 (26 years old) and registered in london, W45YA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/07/1999
W45YA

Financial Overview

Total Assets

£16.89M

Liabilities

£2.6K

Net Assets

£16.89M

Cash

£22.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
murat ulker
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Termination Secretary Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Termination Secretary Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:29-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:29-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Accounts
Date:07-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2004
Resolution
Category:Resolution
Date:28-08-2003
Resolution
Category:Resolution
Date:28-08-2003
Resolution
Category:Resolution
Date:28-08-2003
Resolution
Category:Resolution
Date:28-08-2003
Legacy
Category:Annual Return
Date:23-08-2003
Legacy
Category:Accounts
Date:31-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Annual Return
Date:25-01-2002

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered
C/O 03805192 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

Contact

3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA