About

Registered Number: 02372189
Date of Incorporation: 14/04/1989 (36 years ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Founded in 1989, Sanstone Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at this company. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 16 April 2018
TM02 - Termination of appointment of secretary 18 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 10 October 2016
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 22 April 2009
353 - Register of members 22 April 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 16 April 2008
287 - Change in situation or address of Registered Office 18 March 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
363a - Annual Return 22 April 2005
AA - Annual Accounts 20 October 2004
363a - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 24 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
AA - Annual Accounts 28 July 2003
363a - Annual Return 27 April 2003
AAMD - Amended Accounts 14 November 2002
AA - Annual Accounts 16 August 2002
363a - Annual Return 17 April 2002
AA - Annual Accounts 31 July 2001
363a - Annual Return 18 April 2001
287 - Change in situation or address of Registered Office 10 August 2000
AA - Annual Accounts 28 April 2000
363a - Annual Return 19 April 2000
AA - Annual Accounts 29 September 1999
363a - Annual Return 24 April 1999
AA - Annual Accounts 30 October 1998
363a - Annual Return 27 April 1998
AA - Annual Accounts 04 November 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363a - Annual Return 04 May 1997
AUD - Auditor's letter of resignation 28 November 1996
AA - Annual Accounts 03 August 1996
363x - Annual Return 22 April 1996
AA - Annual Accounts 03 August 1995
363x - Annual Return 25 April 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 27 February 1995
AA - Annual Accounts 22 August 1994
RESOLUTIONS - N/A 16 August 1994
363x - Annual Return 07 June 1994
AA - Annual Accounts 10 November 1993
363x - Annual Return 25 April 1993
AA - Annual Accounts 06 November 1992
288 - N/A 11 September 1992
363x - Annual Return 21 June 1992
AA - Annual Accounts 19 May 1992
288 - N/A 07 November 1991
288 - N/A 04 November 1991
288 - N/A 04 November 1991
AA - Annual Accounts 04 October 1991
AUD - Auditor's letter of resignation 11 July 1991
288 - N/A 30 June 1991
363x - Annual Return 25 April 1991
363 - Annual Return 14 March 1991
RESOLUTIONS - N/A 22 February 1991
395 - Particulars of a mortgage or charge 04 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1990
RESOLUTIONS - N/A 15 August 1989
287 - Change in situation or address of Registered Office 15 August 1989
288 - N/A 15 August 1989
NEWINC - New incorporation documents 14 April 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.