Sandjay Limited

Company Name	Sandjay Limited
Directors	Jeremy Neil Stodel and Stephen John Stodel
Company Status	Active
Company Number	00634183
Category	Private Limited Company
Incorporation Date	4 August 1959(64 years, 9 months ago)
Previous Name	Fine China (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeremy Neil Stodel
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(33 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Stephen John Stodel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(33 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Secretary Name	Stephen John Stodel
Nationality	British
Status	Current
Appointed	25 January 1993(33 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Location

Registered Address	6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Jeremy Neil Stodel 50.00% Ordinary
500 at £1	Stephen John Stodel 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 January 2021	Change of details for Stephen John Stodel as a person with significant control on 28 January 2021 (2 pages)
28 January 2021	Director's details changed for Stephen John Stodel on 28 January 2021 (2 pages)
28 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
9 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
11 January 2017	Director's details changed for Stephen John Stodel on 11 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Stephen John Stodel on 11 January 2017 (1 page)
11 January 2017	Director's details changed for Stephen John Stodel on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Jeremy Neil Stodel on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Jeremy Neil Stodel on 11 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Stephen John Stodel on 11 January 2017 (1 page)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 January 2016	Director's details changed for Jeremy Neil Stodel on 21 August 2015 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
25 January 2016	Director's details changed for Jeremy Neil Stodel on 21 August 2015 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (5 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
18 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
13 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Jeremy Neil Stodel on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Stephen John Stodel on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Jeremy Neil Stodel on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Stephen John Stodel on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
30 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Return made up to 25/01/07; full list of members (2 pages)
19 March 2007	Return made up to 25/01/07; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 76 new cavendish street london W1G 9TB (1 page)
10 February 2006	Return made up to 25/01/06; full list of members (2 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Return made up to 25/01/06; full list of members (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: 76 new cavendish street london W1G 9TB (1 page)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Return made up to 25/01/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Return made up to 25/01/04; full list of members (7 pages)
9 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 March 2003	Return made up to 25/01/03; full list of members (7 pages)
19 March 2003	Return made up to 25/01/03; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 February 2002	Return made up to 25/01/02; full list of members (6 pages)
12 February 2002	Return made up to 25/01/02; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (6 pages)
13 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 February 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
23 February 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
10 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 February 1999	Return made up to 25/01/99; full list of members (6 pages)
19 February 1999	Return made up to 25/01/99; full list of members (6 pages)
22 June 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 June 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Return made up to 25/01/98; full list of members (6 pages)
12 March 1998	Return made up to 25/01/98; full list of members (6 pages)
9 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 April 1997	Return made up to 25/01/97; no change of members (4 pages)
1 April 1997	Return made up to 25/01/97; no change of members (4 pages)
11 November 1996	Registered office changed on 11/11/96 from: 399-401 high street stratford london E15 4QZ (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 399-401 high street stratford london E15 4QZ (1 page)
25 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 February 1996	Return made up to 25/01/96; full list of members (7 pages)
5 February 1996	Return made up to 25/01/96; full list of members (7 pages)
4 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Sandjay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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