Founded in 2004, Sanjay Investments Ltd are based in Middlesex. There are 2 directors listed as Kapila, Rita, Kapila, Sanjay for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAPILA, Sanjay | 26 March 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAPILA, Rita | 26 March 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| MR01 - N/A | 15 August 2018 | |
| MR01 - N/A | 15 August 2018 | |
| MR01 - N/A | 30 July 2018 | |
| MR01 - N/A | 30 July 2018 | |
| MR01 - N/A | 30 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| PSC01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| MR01 - N/A | 14 July 2017 | |
| MR01 - N/A | 14 July 2017 | |
| MR01 - N/A | 12 May 2017 | |
| MR01 - N/A | 12 May 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 19 September 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2004 | |
| 395 - Particulars of a mortgage or charge | 06 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| MEM/ARTS - N/A | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 287 - Change in situation or address of Registered Office | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| CERTNM - Change of name certificate | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| NEWINC - New incorporation documents | 22 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2018 | Outstanding |
N/A |
| A registered charge | 06 August 2018 | Outstanding |
N/A |
| A registered charge | 27 July 2018 | Outstanding |
N/A |
| A registered charge | 27 July 2018 | Outstanding |
N/A |
| A registered charge | 27 July 2018 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 08 May 2017 | Outstanding |
N/A |
| A registered charge | 08 May 2017 | Outstanding |
N/A |
| Legal charge | 07 April 2009 | Outstanding |
N/A |
| Legal mortgage | 03 September 2007 | Outstanding |
N/A |
| Legal charge | 26 April 2006 | Outstanding |
N/A |
| Legal charge | 18 November 2004 | Outstanding |
N/A |
| Legal charge | 02 July 2004 | Outstanding |
N/A |
| Legal charge | 14 June 2004 | Outstanding |
N/A |
