Having been setup in 1990, Sandville Properties Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this business. There are 4 directors listed as Kohlbrenner, Karl, Ramsden, Joanne Lisa, Platt, Mary Stella, Barrett, John Stuart for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOHLBRENNER, Karl | N/A | - | 1 |
RAMSDEN, Joanne Lisa | 15 September 2016 | - | 1 |
BARRETT, John Stuart | N/A | 05 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLATT, Mary Stella | N/A | 17 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
AP04 - Appointment of corporate secretary | 17 August 2020 | |
TM02 - Termination of appointment of secretary | 17 August 2020 | |
AD01 - Change of registered office address | 03 July 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 27 September 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
AA - Annual Accounts | 29 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2017 | |
CS01 - N/A | 18 September 2017 | |
RESOLUTIONS - N/A | 15 May 2017 | |
CH01 - Change of particulars for director | 27 February 2017 | |
AP04 - Appointment of corporate secretary | 14 February 2017 | |
TM02 - Termination of appointment of secretary | 27 January 2017 | |
CS01 - N/A | 20 December 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AD01 - Change of registered office address | 23 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 20 January 2015 | |
CH03 - Change of particulars for secretary | 20 January 2015 | |
CH03 - Change of particulars for secretary | 17 September 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
MR04 - N/A | 06 July 2013 | |
MR04 - N/A | 06 July 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 17 October 2012 | |
TM01 - Termination of appointment of director | 01 February 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 19 July 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 26 May 2006 | |
363a - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363a - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 12 June 2003 | |
363a - Annual Return | 05 March 2003 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 05 January 2000 | |
395 - Particulars of a mortgage or charge | 17 November 1999 | |
AA - Annual Accounts | 06 August 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 06 May 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 02 January 1996 | |
AA - Annual Accounts | 23 October 1995 | |
363s - Annual Return | 16 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 October 1994 | |
363s - Annual Return | 13 February 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 14 January 1993 | |
AA - Annual Accounts | 27 October 1992 | |
363b - Annual Return | 04 January 1992 | |
363(287) - N/A | 04 January 1992 | |
395 - Particulars of a mortgage or charge | 03 December 1991 | |
288 - N/A | 29 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1991 | |
288 - N/A | 12 February 1991 | |
288 - N/A | 12 February 1991 | |
287 - Change in situation or address of Registered Office | 12 February 1991 | |
RESOLUTIONS - N/A | 31 January 1991 | |
123 - Notice of increase in nominal capital | 31 January 1991 | |
NEWINC - New incorporation documents | 21 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 11 November 1999 | Fully Satisfied |
N/A |
Letter of charge | 22 November 1991 | Fully Satisfied |
N/A |