SATCHAMO HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
SATCHAMO HOUSE LIMITED

COMPANY NUMBER
06829815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/02/2009 (15 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

18 BADMINTON ROAD, DOWNEND
BRISTOL
BS16 6BQ

TRADING ADDRESSES

18 Badminton Road
Downend
BRISTOL
BS16 6BQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£20

99.85%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£20

99.85%

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

24

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 21/10/2024	Event: Michael White (924595177) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SATCHAMO HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£20

99.85%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£20

99.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

24

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEORGE GIBSON	Owned: 15.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHELLE JENNIFER HEMING	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALICE MAY THRES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA LITWINSKA	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA WLUDECKI	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER DEREK & ELIZABETH JOAN ANDREWS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZIZAH IBRAHIM	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA THAYER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RESONANCE NHPF GP LIMITED	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTINA IVATOVIC	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONRAD WIKTOR TYGIELSKA	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN RUSSELL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WHITE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES WILLIAM TUCKER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY FRANCIS FERRIS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE VERE DARLEY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA DEAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Derek Andrews 26/02/2010 - Present (14 years and 9 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elizabeth Joan Andrews 26/02/2010 - Present (14 years and 9 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mary Francis Ferris 28/02/2014 - Present (10 years and 9 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Russell 31/12/2015 - Present (8 years and 11 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julie Vere Darley 23/08/2016 - Present (8 years and 3 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 21/10/2024	Event: Michael White (924595177) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Mateusz Sikora (925839505) has left the board
Date: 28/02/2024	Event: Malgorzata Sikora (925839489) has left the board
Date: 28/08/2023	Event: Christopher Vernon Ross (916056368) has left the board
Date: 18/07/2023	Event: New Company Secretary BNS (930647859) Appointed
Date: 05/07/2023	Event: New Company Secretary BNS (931083758) Appointed
Date: 25/06/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Board Member Anna Litwinska (928349704) Appointed
Date: 26/05/2021	Event: New Board Member Georgina Dean (928349716) Appointed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Board Member Alice May Thres (926935942) Appointed
Date: 06/05/2020	Event: Hannah Song (922748880) has left the board
Date: 06/05/2020	Event: Matthew Hook (924585965) has left the board
Date: 29/11/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Board Member Stephanie Sopjes (925838763) Appointed
Date: 15/05/2019	Event: New Board Member Malgorzata Sikora (925839489) Appointed
Date: 15/05/2019	Event: New Board Member Hannah Webb (925838804) Appointed
Date: 15/05/2019	Event: New Board Member Azizah Ibrahim (925838902) Appointed
Date: 15/05/2019	Event: New Board Member Mateusz Sikora (925839505) Appointed
Date: 15/05/2019	Event: Jo Brown (916055182) has left the board
Date: 15/05/2019	Event: Nicola Wendy Ross (912108487) has left the board
Date: 15/05/2019	Event: Thomas Brian Farrell (911402667) has left the board
Date: 15/05/2019	Event: Hira Silverthorne-Teirney (918655563) has left the board
Date: 15/05/2019	Event: New Board Member Kristina Ivatovic (925838783) Appointed
Date: 04/12/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Board Member Konrad Wiktor Tygielski (924784515) Appointed
Date: 07/06/2018	Event: Kamila Ewelina Tygielska (919588271) has left the board
Date: 23/05/2018	Event: Christopher Vernon Ross (915431728) has left the board
Date: 04/05/2018	Event: New Board Member Michael White (924595177) Appointed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Phillip Richard John Clark (910697023) has left the board
Date: 02/05/2018	Event: Olivia Anne Clark (916055837) has left the board
Date: 02/05/2018	Event: David George Cahill (908284950) has left the board
Date: 02/05/2018	Event: Elaine Moody (916055183) has left the board
Date: 02/05/2018	Event: New Board Member Anna Wzgarda (924585994) Appointed
Date: 02/05/2018	Event: Mark Anthony Moody (907949459) has left the board
Date: 02/05/2018	Event: New Board Member Hermes Breda (924585996) Appointed
Date: 02/05/2018	Event: New Board Member Christopher James William Tucker (924585990) Appointed
Date: 02/05/2018	Event: New Board Member Matthew Hook (924585965) Appointed
Date: 03/12/2017	Event: New Accounts filed

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SATCHAMO HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20

£0

£20

People Overview

16

24

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20

£0

£20

Accounts

People Overview

16

24

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™