Sager House (Hampstead) Limited

Active04207091 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Amari Stark
Accounts type
Small
Region
Greater London
Address
Sager House
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Stark, Amari
Director · Appointed 23 December 2024
Canadian
Born November 1978
Director · Appointed 2 December 2020
British
Born April 1977 (49)
Officer history (16 former)
23 December 2024
Appointed Stark, Amari as Director
23 December 2024
Resigned Stanton, Victor Raymond as Director
4 March 2021
Resigned Eckhardt, Westley Adam as Director
2 December 2020
Appointed Rai, Arunkumar Ramas as Director
2 December 2020
Resigned Rabinovitch, Giris Frank as Director
2 December 2020
Resigned Rabinovitch, Giris Frank as Secretary
16 September 2019
Resigned Mclaren, Gregory David as Director
5 March 2015
Resigned Goldberg, Isaac as Director
5 March 2015
Resigned Robinson, William Alvin as Director
5 March 2015
Resigned Link, Mordechai Motti as Director
5 March 2015
8 May 2011
Appointed Link, Mordechai Motti as Director
8 May 2011
Appointed Stanton, Victor Raymond as Director
8 May 2011
Resigned Stanton, Victor Raymond as Director
8 May 2011
Appointed Stanton, Victor Raymond as Director
30 April 2011
Resigned Sarfo, Nicola as Director
14 January 2011
Appointed Sarfo, Nicola as Director
21 October 2010
Resigned Sarfo, Nicola as Director
21 October 2010
Resigned Sarfo, Nicola as Director
17 May 2010
Appointed Sarfo, Nicola as Director
17 May 2010
Appointed Sarfo, Nicola as Director
24 February 2010
Resigned Dunn, Christopher as Director
1 February 2010
Appointed Dunn, Christopher as Director
27 July 2007
Appointed Goldberg, Isaac as Director
29 March 2006
Appointed Robinson, William Alvin as Director
13 December 2004
22 June 2001
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
22 June 2001
Resigned Jsa Nominees Limited as Corporate Nominee Director
22 June 2001
Appointed Eckhardt, Westley Adam as Director
27 April 2001
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
27 April 2001
Appointed Jsa Nominees Limited as Corporate Nominee Director
27 April 2001
Appointed Mclaren, Gregory David as Director
27 April 2001
Appointed Rabinovitch, Giris Frank as Secretary
27 April 2001
Appointed Rabinovitch, Giris Frank as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03490457

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A R Land and Property Investments Ltd Owns 75–100% of shares
Sager Construction Limited Owns 75–100% of shares
Sager House (Hampstead) Limited This company Owns 75–100% of shares
Sager House (Islington) Limited Owns 75–100% of shares
Sager House Limited Owns 75–100% of shares
Sager Management Limited Owns 75–100% of shares
Tranquilla Silsoe Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£109,713
Cash
£229,869
Employees
6
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2022 2024 2025 (£2,223,306) (£1,993,319) (£58,825) £109,713
Balance sheet detail
20252024202320222021
Fixed Assets£9,250,000£9,000,001£1£1
Current Assets£247,927£580,043£7,812,188£7,657,966
Debtors£18,058£65,689£41,639
Cash£229,869£514,354£655,090£498,093
Creditors (< 1 year)£4,070,448£4,158,712£4,001,983£4,384,841£4,149,525
Creditors (> 1 year)£5,255,266£5,480,157£5,642,190£5,420,667£5,731,748
Net Current Assets(£3,822,521)(£3,578,669)£3,427,347£3,508,441
Net Assets£109,713(£58,825)(£1,993,319)(£2,223,306)
Shareholder Funds£109,713(£58,825)(£1,993,319)(£2,223,306)

Filings

Filing history not loaded yet. See it on Companies House

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