Saxon Hall Freehold Limited

Active04676436 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
27 Saxon Hall
16 Palace Court
London
W2 4JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Wrennall, Giles Christopher
Secretary · Appointed 19 July 2011
Director · Appointed 28 March 2008
British
Born March 1951 (75)
Officer history (11 former)
19 July 2011
Appointed Wrennall, Giles Christopher as Secretary
7 April 2011
Resigned Michaelides Warner & Co Limited as Corporate Secretary
28 March 2008
Appointed Wrennall, Michael Philip as Director
28 March 2008
Appointed Michaelides Warner & Co Limited as Corporate Secretary
28 March 2008
Resigned Edwards, Robin Warwick as Director
28 March 2008
Resigned Bexton, Ian Leslie Campbell, Mr. as Secretary
28 March 2008
28 March 2008
1 November 2004
Resigned Fernando, Lawrence Asanka as Secretary
1 November 2004
Resigned Fernando, Lawrence Asanka as Director
1 October 2004
Appointed Fernando, Lawrence Asanka as Secretary
1 October 2004
Appointed Fernando, Lawrence Asanka as Director
29 April 2004
29 April 2004
Appointed Bexton, Ian Leslie Campbell, Mr. as Director
29 April 2004
Appointed Bexton, Ian Leslie Campbell, Mr. as Secretary
29 April 2004
Resigned Railing, Mark John as Director
1 February 2004
Appointed Edwards, Robin Warwick as Director
18 March 2003
Resigned Wallace, Deidre as Secretary
18 March 2003
Resigned Wallace, Deidre as Director
24 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Appointed Wallace, Deidre as Secretary
24 February 2003
Appointed Wallace, Deidre as Director
24 February 2003
Appointed Railing, Mark John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06446909

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,898,045
Cash
£485,825
Employees
1
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,183,192 £3,191,438 £3,173,536 £2,007,377 £1,976,822 £1,898,045
Balance sheet detail
202520242023202220212020
Fixed Assets£1,752,920£1,738,692£4,001,542£4,007,566£4,326,384
Current Assets£2,310,006£1,352,564£1,894,410£797,458£845,620£842,654
Debtors£545,647£591,924£514,682
Cash£485,825£676,623£1,282,165£3,088£5,313£25,393
Creditors (< 1 year)£872,445£722,708£1,219,771£885,078£16,697£1,245,086
Creditors (> 1 year)£891,918£904,665
Net Current Assets£1,437,561£629,856£674,639(£87,620)£828,923(£402,432)
Net Assets£1,898,045£1,976,822£2,007,377£3,173,536£3,191,438£3,183,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
19 October 2026Registration of a charge
27 May 2026Confirmation statement with no updates22 May 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?