Saraton Properties Limited

Active03005931 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Norwood
Fiona Rogers
Anthony Notaras
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2001
British
Born September 1979 (47)
Director · Appointed 1 October 2001
British
Born September 1977 (49)
Secretary · Appointed 1 October 2001
British
Officer history (6 former)
16 December 2005
Resigned Kelly, Seamus as Director
1 October 2001
Appointed Notaras, Anthony as Director
1 October 2001
Appointed Notaras, Anthony as Secretary
1 October 2001
Appointed Notaras, James as Director
1 October 2001
Resigned Spooner, John Robert as Secretary
31 March 2000
Appointed Spooner, John Robert as Secretary
31 March 2000
Appointed Kelly, Seamus as Director
31 March 2000
Resigned Notaras, Mitchell James as Director
31 March 2000
Resigned Kelly, Seamus as Secretary
31 March 2000
Resigned Notaras, Bente Holm as Director
1 March 1997
Appointed Notaras, Mitchell James as Director
4 January 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 January 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 January 1995
Appointed Kelly, Seamus as Secretary
4 January 1995
Appointed Notaras, Bente Holm as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Nicola Norwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Fiona Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)

Financials

Net Assets
£4,811,072
Cash
£77,851
Employees
1
Debt Ratio
44%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,168,158 £4,254,180 £4,343,614 £4,543,245 £4,811,072
Balance sheet detail
202420232022202120202019
Fixed Assets£8,477,697£8,454,956£7,380,545£7,335,664£7,304,821
Current Assets£137,163£123,329£309,761£313,678£304,998
Debtors£59,312£33,407£43,240£22,087£30,591
Cash£77,851£89,922£266,521£291,591£274,407
Creditors (< 1 year)£3,140,039£3,309,704£2,839,830£2,621,536£2,669,701£2,715,859
Net Current Assets(£3,002,876)(£3,186,375)(£2,311,775)(£2,356,023)(£2,410,861)
Net Assets£4,811,072£4,543,245£4,343,614£4,254,180£4,168,158
Shareholder Funds£4,811,072£4,543,245£4,343,614£4,254,180£4,168,158

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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