Saxontime Limited

03127095

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

47 Canons Drive, Edgware, Harrow, HA8 7RG

Incorporated 16/11/1995

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Thomas O'Sullivan

director · Since 23/11/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Michael O'Sullivan

secretary · Since 23/11/1995

British

Patrick Thomas O'Sullivan

director · Since 23/11/1995

British · England · Age 75

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 23/11/1995

Hallmark Registrars Limited

corporate nominee director · Resigned 23/11/1995

Michael O'Sullivan

secretary · Resigned 28/08/2026

Persons with Significant Control

Knightingale Estates Limited

50–75% shares

47, Canons Drive, Edgware, HA8 7RG

Reg: 05252491 · England · Limited Company

Notified 03/10/2016

Gpp Investments Limited

25–50% votes

19 Kimberley Road, London, Kimberley Road, London, SW9 9DQ

Reg: 07725053 · England & Wales · Private Limited Company

Notified 22/06/2022

Former PSCs

Mr Patrick Thomas O'Sullivan

Ceased 01/05/2022

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 47 Canons Drive

2026-07-18

47 CANONS DRIVE

post town → Harrow

2026-07-18

HARROW