Sandstone Residents Company Limited

Company Name	Sandstone Residents Company Limited
Company Status	Active
Company Number	01109694
Category	Private Limited Company
Incorporation Date	19 April 1973(51 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Edward Gwilt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(37 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Tito Sacchi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	28 July 2010(37 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr Nuri Michael Bodur
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2012(39 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sandstone 5 Kent Road Richmond Surrey TW9 3JJ

Director Name	Mrs Rowena Penelope Fuller
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(39 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT

Director Name	Christopher John May
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 3 months after company formation)
Appointment Duration	19 years (resigned 28 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Sandstone Kent Road Richmond Surrey TW9 3JJ

Director Name	Peter Henry Sandwell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 13 September 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Sandstone Kent Road Richmond Surrey TW9 3JJ

Director Name	Philip Edward Sumner
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 28 June 2010)
Role	Marine Underwriter
Country of Residence	United Kingdom
Correspondence Address	5 Sandstone Kent Road Richmond Surrey TW9 3JJ

Director Name	John Whitehead
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Retired
Correspondence Address	24 Sandstone Richmond Surrey TW9 3JJ

Secretary Name	Christopher John May
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 3 months after company formation)
Appointment Duration	19 years (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sandstone Kent Road Richmond Surrey TW9 3JJ

Director Name	Brian Michael John Hayes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(20 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 November 2006)
Role	Accountant
Correspondence Address	17 Sandstone Kent Road Kew Surrey TW9 3JJ

Director Name	Dr Rebecca Anne Gaster
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(34 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Sandstone Kent Road Richmond Surrey TW9 3JJ

Director Name	Mr Nicholas John Daw
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(37 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2012)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT

Contact

Website	sandstone.org.uk

Location

Registered Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,200
Cash	£91,103
Current Liabilities	£87,602

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 2 days from now)

Filing History

4 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
5 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
13 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,200 (7 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,200 (7 pages)
29 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,200 (7 pages)
29 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,200 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,200 (7 pages)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,200 (7 pages)
30 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 May 2013	Director's details changed for Mrs Rowena Penelope Fuller on 15 May 2013 (2 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Director's details changed for Mrs Rowena Penelope Fuller on 15 May 2013 (2 pages)
15 May 2013	Appointment of Mrs Rowena Penelope Fuller as a director (2 pages)
15 May 2013	Appointment of Mrs Rowena Penelope Fuller as a director (2 pages)
28 April 2013	Appointment of Mr Nuri Michael Bodur as a director (2 pages)
28 April 2013	Appointment of Mr Nuri Michael Bodur as a director (2 pages)
26 September 2012	Termination of appointment of Peter Sandwell as a director (1 page)
26 September 2012	Termination of appointment of Nicholas Daw as a director (1 page)
26 September 2012	Termination of appointment of Nicholas Daw as a director (1 page)
26 September 2012	Termination of appointment of Peter Sandwell as a director (1 page)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 August 2010	Appointment of Mr Nicholas John Daw as a director (3 pages)
23 August 2010	Appointment of Mr Nicholas John Daw as a director (3 pages)
6 August 2010	Termination of appointment of Rebecca Gaster as a director (2 pages)
6 August 2010	Termination of appointment of Christopher May as a secretary (2 pages)
6 August 2010	Termination of appointment of Christopher May as a director (2 pages)
6 August 2010	Appointment of John Edward Gwilt as a director (3 pages)
6 August 2010	Appointment of John Edward Gwilt as a director (3 pages)
6 August 2010	Termination of appointment of Christopher May as a director (2 pages)
6 August 2010	Termination of appointment of Rebecca Gaster as a director (2 pages)
6 August 2010	Appointment of Tito Sacchi as a director (3 pages)
6 August 2010	Termination of appointment of Christopher May as a secretary (2 pages)
6 August 2010	Appointment of Tito Sacchi as a director (3 pages)
5 July 2010	Termination of appointment of Philip Sumner as a director (1 page)
5 July 2010	Termination of appointment of Philip Sumner as a director (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 April 2010	Director's details changed for Christopher John May on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Rebecca Anne Gaster on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Peter Henry Sandwell on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Christopher John May on 19 April 2010 (2 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (15 pages)
30 April 2010	Director's details changed for Philip Edward Sumner on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Rebecca Anne Gaster on 19 April 2010 (2 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (15 pages)
30 April 2010	Director's details changed for Peter Henry Sandwell on 19 April 2010 (2 pages)
30 April 2010	Director's details changed for Philip Edward Sumner on 19 April 2010 (2 pages)
25 May 2009	Return made up to 19/04/09; full list of members (12 pages)
25 May 2009	Return made up to 19/04/09; full list of members (12 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2008	Return made up to 16/04/08; full list of members (15 pages)
24 July 2008	Return made up to 16/04/08; full list of members (15 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
5 June 2007	Return made up to 16/04/07; change of members (7 pages)
5 June 2007	Return made up to 16/04/07; change of members (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 May 2006	Return made up to 19/04/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2006	Return made up to 19/04/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 June 2005	Return made up to 19/04/05; full list of members (14 pages)
7 June 2005	Return made up to 19/04/05; full list of members (14 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 May 2004	Return made up to 19/04/04; change of members (8 pages)
12 May 2004	Return made up to 19/04/04; change of members (8 pages)
27 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 May 2003	Return made up to 19/04/03; change of members (8 pages)
19 May 2003	Return made up to 19/04/03; change of members (8 pages)
22 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 April 2002	Return made up to 19/04/02; full list of members (8 pages)
25 April 2002	Return made up to 19/04/02; full list of members (8 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 May 2001	Return made up to 19/04/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 19/04/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 May 2000	Return made up to 19/04/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2000	Return made up to 19/04/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 May 1999	Return made up to 19/04/99; full list of members (5 pages)
6 May 1999	Return made up to 19/04/99; full list of members (5 pages)
12 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 May 1998	Return made up to 19/04/98; change of members (5 pages)
5 May 1998	Return made up to 19/04/98; change of members (5 pages)
16 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 June 1997	Return made up to 19/04/97; change of members (6 pages)
6 June 1997	Return made up to 19/04/97; change of members (6 pages)
7 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 June 1996	Return made up to 19/04/96; full list of members (5 pages)
4 June 1996	Return made up to 19/04/96; full list of members (5 pages)
9 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 May 1995	Return made up to 19/04/95; full list of members (6 pages)
11 May 1995	Return made up to 19/04/95; full list of members (6 pages)
15 November 1984	Annual return made up to 25/09/84 (4 pages)
15 November 1984	Annual return made up to 25/09/84 (4 pages)
24 November 1983	New secretary appointed (1 page)
24 November 1983	New secretary appointed (1 page)
29 May 1981	New secretary appointed (1 page)
29 May 1981	New secretary appointed (1 page)
19 April 1973	Incorporation (15 pages)
19 April 1973	Incorporation (15 pages)

Sandstone Residents Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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