Company NameSandville Properties Limited
DirectorsKarl Kohlbrenner and Joanne Lisa Ramsden
Company StatusActive
Company Number02570502
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameKarl Kohlbrenner
Date of BirthMay 1953 (Born 67 years ago)
NationalitySwiss
StatusCurrent
Appointed21 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleFinancial Consultant
Country of ResidenceSwitzerland
Correspondence Address1st Floor 90 Chancery Lane
London
WC2A 1EU
Director NameMrs Joanne Lisa Ramsden
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(25 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address1st Floor 90 Chancery Lane
London
WC2A 1EU
Secretary NameS.C.R. Secretaries Limited (Corporation)
StatusCurrent
Appointed17 January 2017(26 years, 1 month after company formation)
Appointment Duration4 years, 2 months
Correspondence Address1 Bedford Row
London
WC1R 4BZ
Secretary NameEMW Secretaries Limited (Corporation)
StatusCurrent
Appointed12 June 2020(29 years, 6 months after company formation)
Appointment Duration10 months
Correspondence AddressSeebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Director NameMr John Stuart Barrett
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration20 years (resigned 05 January 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCoppers
Stanford Dingley
Reading
Berkshire
RG7 6LS
Secretary NameMrs Mary Stella Platt
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration25 years, 1 month (resigned 17 January 2017)
RoleCompany Director
Correspondence Address1 Bedford Row
London
WC1R 4BZ
Secretary NameS.C.R. Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2017(26 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 12 June 2020)
Correspondence Address1 Bedford Row
London
WC1R 4BZ

Location

Registered Address1st Floor
90 Chancery Lane
London
WC2A 1EU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£7,257,214
Cash£617,449
Current Liabilities£418,263

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 September 2020 (6 months, 3 weeks ago)
Next Return Due2 October 2021 (5 months, 3 weeks from now)

Charges

11 November 1999Delivered on: 17 November 1999
Satisfied on: 6 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as land on the south side of bedfont road stanwell surrey t/n-SY612075.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
22 November 1991Delivered on: 3 December 1991
Satisfied on: 6 July 2013
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re sandville properties limited.
Fully Satisfied

Filing History

27 October 2020Confirmation statement made on 18 September 2020 with updates (5 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
17 August 2020Appointment of Emw Secretaries Limited as a secretary on 12 June 2020 (2 pages)
17 August 2020Termination of appointment of S.C.R. Secretaries Limited as a secretary on 12 June 2020 (1 page)
3 July 2020Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 3 July 2020 (1 page)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
1 October 2018Confirmation statement made on 18 September 2018 with updates (5 pages)
30 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Change of share class name or designation (2 pages)
27 September 2017Change of share class name or designation (2 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
15 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
15 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
27 February 2017Director's details changed for Karl Kohlbrenner on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Karl Kohlbrenner on 27 February 2017 (2 pages)
14 February 2017Appointment of Scr Secretaries Limited as a secretary on 17 January 2017 (3 pages)
14 February 2017Appointment of Scr Secretaries Limited as a secretary on 17 January 2017 (3 pages)
27 January 2017Termination of appointment of Mary Stella Platt as a secretary on 17 January 2017 (2 pages)
27 January 2017Termination of appointment of Mary Stella Platt as a secretary on 17 January 2017 (2 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
5 October 2016Director's details changed for Mrs Joanne Lisa Ramsden on 15 September 2016 (2 pages)
5 October 2016Director's details changed for Mrs Joanne Lisa Ramsden on 15 September 2016 (2 pages)
4 October 2016Appointment of Mrs Joanne Lisa Ramsden as a director on 15 September 2016 (2 pages)
4 October 2016Appointment of Mrs Joanne Lisa Ramsden as a director on 15 September 2016 (2 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT to 1 Bedford Row London WC1R 4BZ on 23 September 2016 (2 pages)
23 September 2016Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT to 1 Bedford Row London WC1R 4BZ on 23 September 2016 (2 pages)
18 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(3 pages)
18 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015Secretary's details changed for Mrs Mary Stella Platt on 21 December 2014 (1 page)
20 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(3 pages)
20 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(3 pages)
20 January 2015Secretary's details changed for Mrs Mary Stella Platt on 21 December 2014 (1 page)
17 September 2014Secretary's details changed for Mrs Mary Stella Platt on 1 July 2014 (1 page)
17 September 2014Registered office address changed from Coppers Stanford Dingley Reading Berkshire RG7 6LS to Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 17 September 2014 (1 page)
17 September 2014Secretary's details changed for Mrs Mary Stella Platt on 1 July 2014 (1 page)
17 September 2014Secretary's details changed for Mrs Mary Stella Platt on 1 July 2014 (1 page)
17 September 2014Registered office address changed from Coppers Stanford Dingley Reading Berkshire RG7 6LS to Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 17 September 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 July 2013Satisfaction of charge 1 in full (4 pages)
6 July 2013Satisfaction of charge 2 in full (4 pages)
6 July 2013Satisfaction of charge 2 in full (4 pages)
6 July 2013Satisfaction of charge 1 in full (4 pages)
4 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
17 October 2012Full accounts made up to 31 December 2011 (12 pages)
17 October 2012Full accounts made up to 31 December 2011 (12 pages)
1 February 2012Termination of appointment of John Barrett as a director (1 page)
1 February 2012Termination of appointment of John Barrett as a director (1 page)
31 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
3 August 2011Full accounts made up to 31 December 2010 (13 pages)
3 August 2011Full accounts made up to 31 December 2010 (13 pages)
7 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
19 July 2010Full accounts made up to 31 December 2009 (11 pages)
19 July 2010Full accounts made up to 31 December 2009 (11 pages)
22 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Karl Kohlbrenner on 21 December 2009 (2 pages)
21 January 2010Director's details changed for Mr John Stuart Barrett on 21 December 2009 (2 pages)
21 January 2010Director's details changed for Karl Kohlbrenner on 21 December 2009 (2 pages)
21 January 2010Director's details changed for Mr John Stuart Barrett on 21 December 2009 (2 pages)
2 September 2009Full accounts made up to 31 December 2008 (13 pages)
2 September 2009Full accounts made up to 31 December 2008 (13 pages)
8 January 2009Return made up to 21/12/08; full list of members (4 pages)
8 January 2009Return made up to 21/12/08; full list of members (4 pages)
12 August 2008Full accounts made up to 31 December 2007 (13 pages)
12 August 2008Full accounts made up to 31 December 2007 (13 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
20 June 2007Full accounts made up to 31 December 2006 (14 pages)
20 June 2007Full accounts made up to 31 December 2006 (14 pages)
2 January 2007Return made up to 21/12/06; full list of members (2 pages)
2 January 2007Return made up to 21/12/06; full list of members (2 pages)
26 May 2006Full accounts made up to 31 December 2005 (14 pages)
26 May 2006Full accounts made up to 31 December 2005 (14 pages)
3 February 2006Return made up to 21/12/05; full list of members (2 pages)
3 February 2006Return made up to 21/12/05; full list of members (2 pages)
6 July 2005Full accounts made up to 31 December 2004 (13 pages)
6 July 2005Full accounts made up to 31 December 2004 (13 pages)
7 January 2005Return made up to 21/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2005Return made up to 21/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 2004Full accounts made up to 31 December 2003 (14 pages)
16 July 2004Full accounts made up to 31 December 2003 (14 pages)
8 March 2004Return made up to 21/12/03; full list of members (5 pages)
8 March 2004Return made up to 21/12/03; full list of members (5 pages)
12 June 2003Full accounts made up to 31 December 2002 (14 pages)
12 June 2003Full accounts made up to 31 December 2002 (14 pages)
5 March 2003Return made up to 21/12/02; full list of members (5 pages)
5 March 2003Return made up to 21/12/02; full list of members (5 pages)
8 August 2002Full accounts made up to 31 December 2001 (13 pages)
8 August 2002Full accounts made up to 31 December 2001 (13 pages)
26 January 2002Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 January 2002Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 July 2001Full accounts made up to 31 December 2000 (13 pages)
18 July 2001Full accounts made up to 31 December 2000 (13 pages)
8 February 2001Return made up to 21/12/00; full list of members (6 pages)
8 February 2001Return made up to 21/12/00; full list of members (6 pages)
23 October 2000Full accounts made up to 31 December 1999 (12 pages)
23 October 2000Full accounts made up to 31 December 1999 (12 pages)
5 January 2000Return made up to 21/12/99; full list of members (6 pages)
5 January 2000Return made up to 21/12/99; full list of members (6 pages)
17 November 1999Particulars of mortgage/charge (3 pages)
17 November 1999Particulars of mortgage/charge (3 pages)
6 August 1999Full accounts made up to 31 December 1998 (11 pages)
6 August 1999Full accounts made up to 31 December 1998 (11 pages)
25 February 1999Return made up to 21/12/98; no change of members (4 pages)
25 February 1999Return made up to 21/12/98; no change of members (4 pages)
9 September 1998Full accounts made up to 31 December 1997 (14 pages)
9 September 1998Full accounts made up to 31 December 1997 (14 pages)
2 January 1998Return made up to 21/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 January 1998Return made up to 21/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
6 May 1997Full accounts made up to 31 December 1996 (15 pages)
6 May 1997Full accounts made up to 31 December 1996 (15 pages)
6 February 1997Return made up to 21/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 February 1997Return made up to 21/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 October 1996Full accounts made up to 31 December 1995 (11 pages)
17 October 1996Full accounts made up to 31 December 1995 (11 pages)
2 January 1996Return made up to 21/12/95; no change of members (4 pages)
2 January 1996Return made up to 21/12/95; no change of members (4 pages)
23 October 1995Full accounts made up to 31 December 1994 (11 pages)
23 October 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
4 January 1992Return made up to 21/12/91; full list of members (6 pages)
4 January 1992Return made up to 21/12/91; full list of members (6 pages)
21 December 1990Incorporation (13 pages)
21 December 1990Incorporation (13 pages)