Sara Developments Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Kapadia, Rafique Amir · Director appointed 2016-11-29
• Kapadia, Sukhminder Amir · Director appointed 2001-10-05
• Kapadia, Amir Tayebali · Director appointed 1999-08-12
• Tayeb, Taher, Mr. · Director appointed 1999-08-12 resigned 2001-10-05
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-12 resigned 1999-08-12
• Company Directors Limited · Corporate Nominee Director appointed 1999-08-12 resigned 1999-08-12

People with significant control (2)

• Mrs Sukhminder Amir Kapadia Active
  Individual Psc · British · resident in United Kingdom · born 5/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm
• Mr Amir Tayebali Kapadia Active
  Individual Psc · British · resident in England · born 10/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 038245600007
  Held by Bank of Scotland PLC
  Created 2022-12-12
• A registered charge Outstanding 038245600006
  Held by Bank of Scotland PLC
  Created 2020-08-04
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-09-30 · satisfied 2020-07-27
  Bridge house hotel accocks green birmingham t/no WM97657 WM274778 WK84701 WM448099. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-06 · satisfied 2020-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-06
  All the freehold property known as the kyriad princes square hotel, 23-25 princes square london W2 4NJ t/n's LN169912, LN169914 & LN175212. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-09-24 · satisfied 2005-12-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-09-24 · satisfied 2005-12-02
  23,24,25 princes sq,paddington,london,city of westminster; t/nos LN169912,LN175212,LN169914.

Recent filings (15)

• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Total-exemption-full accounts AA Accounts
• 2024-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-28 Total-exemption-full accounts AA Accounts
• 2022-12-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-15 Accounts with accounts type unaudited abridged AA Accounts
• 2021-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-25 Total-exemption-full accounts AA Accounts
• 2020-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2020-07-27 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.