Sands Realty Limited

Company Registration Number: 09055705

Company registered in England and Wales

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Sands Realty Limited is a Private Company Limited by Shares first registered on 23 May 2014. Its current registered address is in London.

Registered Address

10 LONDON MEWS
LONDON
W2 1HY

There are 396 companies currently registered at this postcode, including this one.

All companies at W2 1HY

Registration Data

Company Number

09055705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £571,163£2,835,867
of which Cash £100,518£40,362
Total Assets £571,163£2,835,867
Current Liabilities £204,674£2,970,266
Net Current Assets £366,489£-134,399
Total Net Worth £366,489£-134,399

Previous Names

  • 341 BATTERSEA PARK ROAD LIMITED, active until 12 July 2017

Company Officers

  • BILLIG, John David

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Property Development/Inv/Funding

    Month of birth: January 1945

    12 Quant House
    Milmans Street
    London
    SW10 0DA
    England

  • LAURENCE, Nicholas Alistair Claud

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1970

    10
    London Mews
    London
    W2 1HY

  • LAURENCE, Charlotte Chalotte

    Secretary

    Appointed on 23 May 2014

    Resigned on 2 February 2017

    Field House
    Newells Lane
    West Ashling
    Chichester
    West Sussex
    PO18 8DD
    United Kingdom

  • LAURENCE, Nicholas Alistair Claud

    Director

    Appointed on 23 May 2014

    Resigned on 2 February 2017

    Nationality: British

    Occupation: Property

    Month of birth: November 1970

    15 Corben Mews
    James Laurence Group
    Clyston Street
    London
    SW8 4TA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A6A109AB. Transaction: MzE4MDM2Njk0NWFkaXF6a2N4.

  2. 12 July 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6A109AJ. Transaction: MzE4MDM2NjU0NGFkaXF6a2N4.

  3. 31 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MNQE0. Transaction: MzE3NzAyMDY4M2FkaXF6a2N4.

  4. 23 February 2017 Appointment of Mr Nicholas Alistair Claud Laurence as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X60V2VYH. Transaction: MzE2OTYxNDAzMmFkaXF6a2N4.

  5. 7 February 2017 Termination of appointment of Charlotte Chalotte Laurence as a secretary on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM02. Barcode: X5ZRRLBU. Transaction: MzE2ODQyMDc2NmFkaXF6a2N4.

  6. 7 February 2017 Termination of appointment of Nicholas Alistair Claud Laurence as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZRRL4B. Transaction: MzE2ODQyMDc2OWFkaXF6a2N4.

  7. 18 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YDWWAY. Transaction: MzE2NjkxMjEwNGFkaXF6a2N4.

  8. 27 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRJS3. Transaction: MzE0OTU0OTk0MmFkaXF6a2N4.

  9. 27 May 2016 Satisfaction of charge 090557050002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57VS3OB. Transaction: MzE0OTU1NTQ1NGFkaXF6a2N4.

  10. 27 May 2016 Satisfaction of charge 090557050001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57VSL7U. Transaction: MzE0OTU2MDMyMWFkaXF6a2N4.

  11. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSSUSQ. Transaction: MzE0MDkxNjI1MmFkaXF6a2N4.

  12. 3 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCOY9. Transaction: MzEyNDQ3MTMyOWFkaXF6a2N4.

  13. 16 September 2014 Registration of charge 090557050002, created on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Mortgage. Type: MR01. Barcode: R3GJQ2PU. Transaction: MzEwNzU3MjE3NGFkaXF6a2N4.

  14. 5 September 2014 Registration of charge 090557050001, created on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Mortgage. Type: MR01. Barcode: A3FR54TP. Transaction: MzEwNzE4MjE5MGFkaXF6a2N4.

  15. 13 August 2014 Appointment of Mr John David Billig as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3E76G55. Transaction: MzEwNTUxOTYxMGFkaXF6a2N4.

  16. 23 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I5JBE. Transaction: MzEwMDYwNjYzNGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:19:29 +0100