Sana & Sons Limited

Active09015515 Private limited company
Incorporated
29 April 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Sana Rahman
Accounts type
Total exemption full
Region
Greater London
Address
124 Upton Park Road
Forest Gate
London
E7 8LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
British
Born February 1983 (43)
Director · Appointed 29 April 2014
British
Born June 1957 (69)

Ownership 1 active

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

Individual · Notified 26 August 2025
Has significant influence or control
British
Born February 1983 (43)
Former controllers (1)
26 August 2025
Ceased Mohammad Rafiq Usman — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sana & Sons Limited This company
Hartley Hotel Holdings Limited Proposed for strike-offOwns 75–100% of shares
Rubisan Hotels London Limited Owns 75–100% of shares
Compton Properties Investment Ltd Owns more than 25% of shares
London Paddington Apartments Limited Has significant influence or control
Pasha Hotel London Ltd Owns 75–100% of shares

Financials

Net Assets
£38,104
Cash
£14,149
Debt Ratio
10%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £15,034 £9,034 £3,034 £42,604 £39,604 £38,104
Balance sheet detail
202420232022202120202019
Fixed Assets£722£722£722£722£722£722
Current Assets£41,649£43,149£46,149£6,579£12,579£18,579
Debtors£27,500£39,000£42,000£2,430£8,430£14,430
Cash£14,149£4,149£4,149£4,149£4,149£4,149
Net Current Assets£37,382£38,882£41,882£2,312£8,312£14,312
Net Assets£38,104£39,604£42,604£3,034£9,034£15,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
24 August 2026Confirmation statement with updates24 August 2026
6 October 2025Confirmation statement with no updates5 October 2025
26 August 2025Appointment of a director
26 August 2025Cessation of a person with significant control
Show all recent filings

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