Satila Farringdon Limited

In liquidationAccounts overdue 05170124 Private limited company
Incorporated
5 July 2004 (22 years)
Previously known as
Satila Business Centre Limited (until 7 April 2011)
Jubilee Business Centre Farringdon Ltd (until 10 March 2011)
Redab New Bridge Limited (until 8 June 2007)
Earlier: Dawnchester Properties Limited
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Anders Krogh Vogdrup
Accounts type
Small
Region
Greater London
Address
Unit A
10 Fashion Street
London
E1 6PX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Vogdrup, Anders Krogh
Director · Appointed 24 October 2024
Danish
Born August 1977 (49)
Officer history (13 former)
24 October 2024
Resigned Grebelius, Ted Lennart as Director
24 October 2024
Resigned Grebelius, Lennart as Director
24 October 2024
Resigned Grebelius, Oliver as Director
24 October 2024
Appointed Vogdrup, Anders Krogh as Director
1 April 2013
Resigned Mckenzie, John Laurence Lovell as Secretary
25 February 2011
Resigned Pettersson, Carl Gustav as Director
25 February 2011
Appointed Mckenzie, John Laurence Lovell as Secretary
25 February 2011
Appointed Grebelius, Ted Lennart as Director
25 February 2011
Resigned Sundgren, Berit Maria as Director
25 February 2011
Resigned Sundgren, Berit Maria as Secretary
1 June 2007
Appointed Grebelius, Lennart as Director
1 June 2007
Appointed Grebelius, Oliver as Director
14 February 2007
Resigned Robertson, Douglas Laurence as Secretary
14 February 2007
Resigned Robertson, Douglas Laurence as Director
14 February 2007
Appointed Sundgren, Berit Maria as Secretary
7 September 2006
Resigned Ljungberg, Johan Tage as Director
7 September 2006
Resigned Waern, Carl Fredrik as Director
19 August 2004
Appointed Waern, Carl Fredrik as Director
19 August 2004
Appointed Ljungberg, Johan Tage as Director
15 July 2004
Appointed Pettersson, Carl Gustav as Director
7 July 2004
Appointed Robertson, Douglas Laurence as Secretary
7 July 2004
Appointed Robertson, Douglas Laurence as Director
7 July 2004
Appointed Sundgren, Berit Maria as Director
7 July 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 July 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 July 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 July 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16016794
Former controllers (3)
24 October 2024
Ceased Lennart Grebelius — Has significant influence or control
24 October 2024
Ceased Oliver Grebelius — Has significant influence or control
24 October 2024
Ceased Ted Lennart Grebelius — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£21,845,312
Cash
£338,496
Employees
1
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £10,966,764 £12,021,445 £15,007,022 £13,264,517 £14,166,937 £21,845,312
Balance sheet detail
202420232022202120202019
Fixed Assets£46,150,000£37,500,094£37,504,591£40,010,124£36,148,083£36,115,999
Current Assets£1,050,790£3,342,712£2,688,432£1,287,245£810,433£1,126,135
Debtors£712,294£284,689£493,787
Cash£338,496£2,450,987£1,811,279£623,670£525,744£632,348
Creditors (< 1 year)£19,650,140£22,219,331£22,471,968£22,428,378£21,866,907£23,205,206
Net Current Assets(£18,599,350)(£18,876,619)(£19,783,536)(£21,141,133)(£21,056,474)(£22,079,071)
Net Assets£21,845,312£14,166,937£13,264,517£15,007,022£12,021,445£10,966,764
Shareholder Funds£21,845,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Declaration of solvency

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