Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Saxton Estates Ltd
- Incorporated
- 28 July 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House 1075Finchley RoadLondonNW11 0PU
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2011
British
Born April 1977 (49)
Berger, Rachel
Secretary · Appointed 1 August 2011
British
Officer history (1 former)
9 August 2011
8 August 2011
1 August 2011
Appointed Berger, Rachel as Secretary
28 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1299082
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Agarbatty Limited Owns 75–100% of shares
Alexandra Swansea Limited Owns 25–50% of shares
Jointaleph Limited Owns 75–100% of shares
Jointbase Limited Owns 75–100% of shares
Jointgimmel Limited Owns 75–100% of shares (as a firm)
Newcast Estates Limited Owns 75–100% of shares
On-Site Estates Limited Owns 75–100% of shares
Subterranean Limited Owns 75–100% of shares
Frances Wharf LLP Has significant influence or control
Trilata Limited Owns 75–100% of shares (as a firm)
Tripack Limited Owns 75–100% of shares
Tulata Limited Owns 75–100% of shares
Wynbay Limited Owns 75–100% of shares
Emelkirk Properties Limited Owns 75–100% of shares
Mademoiselle Limited Owns 75–100% of shares
Saxton Estates Ltd This company Owns 25–50% of shares
Mount Farm Ltd Owns 75–100% of shares
Riverhill Properties Ltd Owns 75–100% of shares
Riverhill Properties Residential Ltd Owns 75–100% of shares
Saxton Estates 2 Ltd Owns 75–100% of shares
Wynbay (2) Limited Owns 75–100% of shares
Zerlan Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registration of a charge | |||
| 6 April 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 17 October 2024 | Total exemption full accounts | 31 March 2024 |
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