About

Registered Number: 00596649
Date of Incorporation: 07/01/1958 (63 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

 

Sanders Properties Ltd was setup in 1958, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDT, Gertrude N/A 20 May 1998 1
Secretary Name Appointed Resigned Total Appointments
SANDERS, Vivienne 25 August 2006 - 1
SANDERS, Leslie Stuart 01 March 1996 20 May 1998 1
TAYLOR, Joseph N/A 27 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leslie Stuart Sanders/
1948-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Vivienne Sanders/
1947-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 25 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 28 May 2017
CH01 - Change of particulars for director 25 May 2017
AA - Annual Accounts 12 December 2016
MR04 - N/A 07 December 2016
MR04 - N/A 07 December 2016
MR04 - N/A 07 December 2016
MR04 - N/A 07 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 28 May 2015
AD01 - Change of registered office address 27 April 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 12 January 2007
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 30 January 2006
287 - Change in situation or address of Registered Office 01 July 2005
363a - Annual Return 31 May 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 16 July 2004
AA - Annual Accounts 27 January 2004
363a - Annual Return 11 June 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 28 January 2001
363a - Annual Return 13 June 2000
AA - Annual Accounts 25 January 2000
363a - Annual Return 24 May 1999
AA - Annual Accounts 01 February 1999
288b - Notice of resignation of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 09 May 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 17 December 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 14 April 1992
AA - Annual Accounts 29 May 1991
363x - Annual Return 29 May 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
363 - Annual Return 21 December 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 16 May 1988
AA - Annual Accounts 16 September 1987
363 - Annual Return 16 September 1987
AA - Annual Accounts 16 September 1987
363 - Annual Return 16 September 1987
363 - Annual Return 20 August 1986
363 - Annual Return 20 August 1986
363 - Annual Return 20 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 October 1981 Fully Satisfied

N/A

Charge 22 February 1961 Fully Satisfied

N/A

Charge 18 February 1959 Fully Satisfied

N/A

Charge 18 February 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.