34 Sas Limited

Active04449750 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Address
32 Church Walk
Thames Ditton
KT7 0NW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born November 1976
Director · Appointed 4 August 2023
British
Born March 1979 (47)
Director · Appointed 4 August 2023
British
Born September 1982 (44)
Director · Appointed 18 June 2012
British
Born February 1974 (52)
Secretary · Appointed 29 May 2002
British
Officer history (10 former)
9 March 2026
Appointed Aktas, Emre as Director
9 March 2026
Resigned Aktas, Emre as Director
4 August 2023
Appointed England, Garry as Director
4 August 2023
Appointed Reed, Sarah as Director
2 August 2023
Resigned Darley, Mark as Director
24 March 2017
Appointed Aktas, Emre as Director
4 February 2017
Resigned Simmons, Matthew Richard as Director
18 June 2012
Appointed Roberts, Damon as Director
18 June 2012
Appointed Darley, Mark as Director
18 June 2012
Resigned Darley, Mark as Director
25 April 2011
Appointed Darley, Mark as Director
10 April 2008
Resigned Sharp, Emma as Director
1 November 2007
Resigned Boucher, Gary as Director
1 November 2007
Resigned Lewis, Gemma as Director
27 November 2003
Appointed Lewis, Gemma as Director
27 November 2003
Appointed Boucher, Gary as Director
27 November 2003
Resigned Smith, Paul as Director
30 August 2002
Appointed Sharp, Emma as Director
30 August 2002
Resigned Pierpoint, David as Director
29 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2002
Appointed Pierpoint, David as Director
29 May 2002
Appointed Smith, Paul as Director
29 May 2002
Appointed Simmons, Matthew Richard as Director
29 May 2002
Appointed Park, Neil Richard as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates14 March 2026
9 March 2026Accounts for a dormant company31 May 2025
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
14 March 2025Accounts for a dormant company31 May 2024
Show all recent filings

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