Company Profile
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SmallSande Property Holdings Limited
01293969•Private Limited With Share Capital
19Th Floor 1 Westfield Avenue, London, E201HZ
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Incorporated
13/01/1977
Company Age
49 years
Directors
2
Employees
2
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Sande Property Holdings Limited (01293969) is a private limited with share capital incorporated on 13/01/1977 (49 years old) and registered in london, E201HZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 13/01/1977
E201HZ
2 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£631.6K
Net Assets
£1.97M
Cash
£182.2K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Resolution
Category:Resolution
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Legacy
Category:Capital
Date:22-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2010
Resolution
Category:Resolution
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Address
Date:20-04-2007
Accounts With Made Up Date
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Made Up Date
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Address
Date:04-08-2005
Resolution
Category:Resolution
Date:14-04-2005
Accounts With Made Up Date
Category:Accounts
Date:24-03-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date19/09/2024
Latest Accounts31/12/2023
Trading Addresses
1 Vicarage Lane, London, E154HF
19Th Floor 1 Westfield Avenue, London, E201HZRegistered
Related Companies
10
Contact
19Th Floor 1 Westfield Avenue, London, E201HZ