Safin Investments Limited

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Safin Investments Limited

00629331Private Limited With Share Capital

10 Upper Berkeley Street, London, W1H7PE
Incorporated

01/06/1959

Company Age

66 years

Directors

3

Employees

2

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Safin Investments Limited (00629331) is a private limited with share capital incorporated on 01/06/1959 (66 years old) and registered in london, W1H7PE. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 01/06/1959
W1H7PE
2 employees

Financial Overview

Total Assets

£678.5K

Liabilities

£10.2K

Net Assets

£668.3K

Est. Turnover

£576.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

1

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2012
Legacy
Category:Mortgage
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Address
Date:20-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Address
Date:28-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:05-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Address
Date:18-02-2003
Legacy
Category:Address
Date:18-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Accounts
Date:20-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:22-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1999
Legacy
Category:Mortgage
Date:17-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Mortgage
Date:23-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:24-04-1998
Legacy
Category:Mortgage
Date:02-04-1998
Legacy
Category:Mortgage
Date:26-03-1998
Legacy
Category:Officers
Date:10-07-1997
Legacy
Category:Annual Return
Date:30-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1996
Legacy
Category:Annual Return
Date:08-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1996
Legacy
Category:Annual Return
Date:05-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1994
Legacy
Category:Annual Return
Date:27-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1993
Legacy
Category:Annual Return
Date:15-04-1993
Legacy
Category:Mortgage
Date:20-10-1992

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

10 Upper Berkeley Street, London, W1H7PERegistered

Contact

info@marcol.com
marcol.com
10 Upper Berkeley Street, London, W1H7PE