SASSOON DEVELOPMENTS LIMITED

Company summary

Company number: 00751041
Status: ACTIVE
Incorporated / age: 21 February 196363 years
Registered office: California House, California Lane, Bushey Heath, Herts, WD23 1ES, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
California House, California Lane, Bushey Heath, Herts, WD23 1ES, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SASSOON DEVELOPMENTS LIMITED

Company summary

Company number: 00751041
Status: ACTIVE
Incorporated / age: 21 February 196363 years
Registered office: California House, California Lane, Bushey Heath, Herts, WD23 1ES, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
California House, California Lane, Bushey Heath, Herts, WD23 1ES, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SASSOON, Richard Ezra ACTIVE	Secretary	16 Feb 2012				7, Rowan Walk, London, N2 0QJ, England
BAKER, Clifford Malcolm ACTIVE	Director	10 Dec 2019		England	September 1956	California House, California Lane, Bushey Heath, Herts, WD23 1ES, United Kingdom
BAKER, Lauren Deborah ACTIVE	Director	10 Jun 2010		England	April 1958	California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES
SASSOON, Richard Ezra ACTIVE	Director	13 Jan 2010		England	August 1956	7, Rowan Walk, London, N2 0QJ, United Kingdom
WILSON, Nicola Rachel ACTIVE	Director	10 Jun 2010		England	May 1962	8, Hocroft Avenue, West Hampstead, London, NW2 2EH, United Kingdom
SASSOON, Albert Ezra RESIGNED	Secretary		23 Dec 2008			188 Cranmer Court, Whitehead Grove, London, SW3 3HD
WATSON, Pamela Anne RESIGNED	Secretary	16 Feb 1999	23 Sep 1999			103 Caxton Road, Hoddesdon, Hertfordshire, EN11 9NX
SPRINGFIELD SECRETARIES LIMITED RESIGNED	Secretary	23 Dec 2008	16 Feb 2012			99-101, Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
SASSOON, Albert Ezra RESIGNED	Director		23 Dec 2008		September 1915	188 Cranmer Court, Whitehead Grove, London, SW3 3HD
SASSOON, Frank Ezra RESIGNED	Director		27 Jul 2009		August 1920	25 Chessington Avenue, Finchley, London, N3 3DR
SASSOON, Sonia RESIGNED	Director	13 Dec 2007	31 Oct 2025	United Kingdom	September 1935	25 Chessington Avenue, Finchley, London, N3 3DR

SASSOON, Richard Ezra ACTIVE
Role: Secretary
Appointed on: 16 Feb 2012
Address: 7, Rowan Walk, London, N2 0QJ, England

BAKER, Clifford Malcolm ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: England
Date of birth: September 1956
Address: California House, California Lane, Bushey Heath, Herts, WD23 1ES, United Kingdom

BAKER, Lauren Deborah ACTIVE
Role: Director
Appointed on: 10 Jun 2010
Country of Residence: England
Date of birth: April 1958
Address: California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES

SASSOON, Richard Ezra ACTIVE
Role: Director
Appointed on: 13 Jan 2010
Country of Residence: England
Date of birth: August 1956
Address: 7, Rowan Walk, London, N2 0QJ, United Kingdom

WILSON, Nicola Rachel ACTIVE
Role: Director
Appointed on: 10 Jun 2010
Country of Residence: England
Date of birth: May 1962
Address: 8, Hocroft Avenue, West Hampstead, London, NW2 2EH, United Kingdom

SASSOON, Albert Ezra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 2008
Address: 188 Cranmer Court, Whitehead Grove, London, SW3 3HD

WATSON, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 23 Sep 1999
Address: 103 Caxton Road, Hoddesdon, Hertfordshire, EN11 9NX

SPRINGFIELD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 2008
Resigned on: 16 Feb 2012
Address: 99-101, Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

SASSOON, Albert Ezra RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2008
Date of birth: September 1915
Address: 188 Cranmer Court, Whitehead Grove, London, SW3 3HD

SASSOON, Frank Ezra RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2009
Date of birth: August 1920
Address: 25 Chessington Avenue, Finchley, London, N3 3DR

SASSOON, Sonia RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 25 Chessington Avenue, Finchley, London, N3 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied
01 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1987	Satisfied
25 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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