Saffron Developments Limited

Active03247742 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Real estate agencies (68310)
Owned by
Accounts type
Dormant
Region
Greater London
Address
1A Kingsley Way
London
N2 0FW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 1996
British
Born September 1956 (70)
Director · Appointed 16 September 1996
British
Born November 1958
Officer history (4 former)
9 June 2015
Resigned Lipmon, Raymond as Director
4 August 2014
Appointed Lipmon, Raymond as Director
6 September 2012
Resigned Davis, Paul Malcolm as Secretary
16 September 1996
Appointed Lipman, Larry Glenn as Director
16 September 1996
Appointed Lipman, Errol Alan as Director
16 September 1996
Appointed Davis, Paul Malcolm as Secretary
16 September 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 September 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 September 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 September 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02012015

Group structure 18 shown

Ownership group derived from the Companies House PSC register

14 Heath Street Limited Owns 25–50% of shares
CFC 29 Limited Owns 75–100% of shares
CFC 37 Limited Owns 25–50% of shares
CFC 47 Limited Owns 75–100% of shares
Triangle Estates Limited Owns 75–100% of shares
CFC 52 Limited Owns 75–100% of shares
Dunsford Commercial Limited Owns 75–100% of shares
Hermitage Property 2022 Limited Owns 25–50% of shares
Icebath Limited Owns 75–100% of shares
Ivygate Developments Limited Owns 75–100% of shares
Pullpower Limited Owns 75–100% of shares
Safeland (Ground Rents) Ltd Owns 75–100% of shares
Safeland Active Management Limited Owns 75–100% of shares
Safeland Investments Limited Owns 75–100% of shares
Saffron Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 March 2026
15 September 2026Confirmation statement with updates9 September 2026
20 May 2026Change of details for a person with significant control
14 November 2025Accounts for a dormant company31 March 2025
28 October 2025Director's details changed
Show all recent filings

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