Saffron Street Management Company Ltd

Active06059718 Private company limited by guarantee
Incorporated
22 January 2007 (19 years)
Industry
Residents property management (98000)
Directors
Rupesh Lakhani
Linda Jane Birch
Hernan Pablo Callara
Accounts type
Total exemption full
Region
South East
Address
36 Wharfside
Fenny Stratford
Milton Keynes
MK2 2AZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 January 2026
Lakhani, Rupesh
Director · Appointed 30 September 2025
British
Born August 1971 (55)
Birch, Linda Jane
Director · Appointed 18 September 2025
British
Born August 1967 (59)
Callara, Hernan Pablo
Director · Appointed 3 October 2018
Italian
Born November 1987
Officer history (9 former)
12 January 2026
Resigned Keyholder Lettings Management Limited as Corporate Secretary
12 January 2026
30 September 2025
Appointed Lakhani, Rupesh as Director
18 September 2025
Appointed Birch, Linda Jane as Director
8 September 2025
Resigned Dowson, Paul Herbert as Director
2 December 2024
Resigned Clarke, Daniel James Rayment as Director
29 November 2024
Resigned West, Christine Patricia as Director
18 February 2019
Appointed Clarke, Daniel James Rayment as Director
6 February 2019
Appointed West, Christine Patricia as Director
7 January 2019
Appointed Dowson, Paul Herbert as Director
7 January 2019
Resigned Doherty, Brendan as Director
3 October 2018
Appointed Callara, Hernan Pablo as Director
19 January 2012
Appointed Doherty, Brendan as Director
19 January 2012
Resigned Westley, Martin Peter as Director
6 June 2011
Resigned Jones, Ralph James as Director
2 February 2008
Appointed Jones, Ralph James as Director
26 January 2007
Appointed Westley, Martin Peter as Director
26 January 2007
Appointed Keyholder Lettings Management Limited as Corporate Secretary
24 January 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 January 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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 January 2026 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 January 2026
22 January 2026Termination of appointment of a secretary
22 January 2026Appointment of a secretary
22 January 2026Confirmation statement with no updates22 January 2026
30 September 2025Appointment of a director
Show all recent filings

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