Sandreel Limited

Company Name	Sandreel Limited
Director	Daniel Jonathan Khalili
Company Status	Active
Company Number	02799450
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Daniel Jonathan Khalili
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	Prof Nasser David Khalili
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 1993(1 day after company formation)
Appointment Duration	24 years, 2 months (resigned 11 May 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Top Floor 2 Old Burlington Street London W1S 3AD

Secretary Name	Marion Sophie Khalili
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 day after company formation)
Appointment Duration	23 years, 10 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor 2 Old Burligton Street London W1S 3AD

Director Name	Marion Sophie Khalili
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	23 years, 10 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor 2 Old Burlington Street London W1S 3AD

Director Name	Mr Benjamin Henri Khalili
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	Mr Khalili Rene Raphael
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,659,092
Cash	£100
Current Liabilities	£2,684,982

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

4 June 2018	Delivered on: 8 June 2018 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: Property. The company charges and agrees to charge by way of first legal mortgage the property. The property is defined as:. (I) the freehold property being argal house, peninsula park, rydon lane, exeter EX2 7HN (title number DN382620); and. (Ii) the freehold property being burrator house peninsula park rydon lane exeter EX2 7HN (title number DN392484).. Intellectual property. The company charges by way of first fixed charge all its intellectual property. Intellectual property is defined as:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). Outstanding
6 May 2005	Delivered on: 18 May 2005 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of the f/hold property known as argal house,peninsula park,rydon lane,exeter; DN382620; f/hold property known as burrator house,peninsula park,rydon lane exeter; DN392484. Outstanding
26 November 1997	Delivered on: 12 December 1997 Persons entitled: Norwich Union Mortgage Finance Limited; (The "Trustee" as Trustee for Itself and the Otherlenders) Classification: Deed of legal charge Secured details: All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee or any lender and on any account whatsoever. Particulars: Argal house; peninsula park rydon lane exeter devon; burrator house peninsula park exeter t/nos: DN382620 and DN374935 (part) together with all buildings erections and fixtures (including trade fixtures) and fitting thereon and all improvements and additions thereto floating charge over the whole of the company's property and assets. See the mortgage charge document for full details. Outstanding
7 October 1997	Delivered on: 10 October 1997 Satisfied on: 20 January 2004 Persons entitled: Epic (Exeter) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a burrator house peninsula park rydon lane exeter devon t/n DN374935 together with all buildings fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1997	Delivered on: 25 March 1997 Satisfied on: 20 January 2004 Persons entitled: Dukeminster Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a argal house peninsula park, rydon lane exeter t/no: DN375691 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 February 2021	Registered office address changed from Nour House 2 Old Burlington Street London W1S 3AD to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021 (1 page)
17 December 2020	Termination of appointment of Khalili Rene Raphael as a director on 1 April 2020 (1 page)
31 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019	Second filing for the appointment of Daniel Jonathan Khalili as a director (6 pages)
23 July 2019	Appointment of Mr Daniel Jonathan Khalili as a director on 20 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2019. (3 pages)
23 July 2019	Termination of appointment of Benjamin Henri Khalili as a director on 20 June 2019 (1 page)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 August 2018	Memorandum and Articles of Association (5 pages)
8 June 2018	Registration of charge 027994500005, created on 4 June 2018 (43 pages)
6 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 May 2018	Satisfaction of charge 3 in full (2 pages)
15 May 2018	Satisfaction of charge 4 in full (2 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 May 2017	Termination of appointment of Nasser David Khalili as a director on 11 May 2017 (1 page)
15 May 2017	Termination of appointment of Nasser David Khalili as a director on 11 May 2017 (1 page)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Khalili Rene Raphael as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Mr Khalili Rene Raphael as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
24 March 2015	Secretary's details changed for Marion Sophie Khalili on 1 January 2015 (1 page)
24 March 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
24 March 2015	Director's details changed for Marion Sophie Khalili on 1 January 2015 (2 pages)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Secretary's details changed for Marion Sophie Khalili on 1 January 2015 (1 page)
24 March 2015	Secretary's details changed for Marion Sophie Khalili on 1 January 2015 (1 page)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Director's details changed for Marion Sophie Khalili on 1 January 2015 (2 pages)
24 March 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
24 March 2015	Director's details changed for Marion Sophie Khalili on 1 January 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
17 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 15/03/09; full list of members (3 pages)
7 April 2009	Return made up to 15/03/09; full list of members (3 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 March 2008	Registered office changed on 26/03/2008 from 12-13 conduit street london W1S 2XQ (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Return made up to 15/03/08; full list of members (3 pages)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Return made up to 15/03/08; full list of members (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from 12-13 conduit street london W1S 2XQ (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
22 March 2007	Return made up to 15/03/07; full list of members (7 pages)
22 March 2007	Return made up to 15/03/07; full list of members (7 pages)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
17 May 2006	Return made up to 15/03/06; full list of members (7 pages)
17 May 2006	Return made up to 15/03/06; full list of members (7 pages)
26 January 2006	Full accounts made up to 31 March 2005 (11 pages)
26 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Return made up to 15/03/05; full list of members (7 pages)
23 March 2005	Return made up to 15/03/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 March 2004 (11 pages)
12 January 2005	Full accounts made up to 31 March 2004 (11 pages)
22 March 2004	Return made up to 15/03/04; full list of members (7 pages)
22 March 2004	Return made up to 15/03/04; full list of members (7 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2003	Return made up to 15/03/03; full list of members (8 pages)
17 March 2003	Return made up to 15/03/03; full list of members (8 pages)
23 January 2003	Full accounts made up to 31 March 2002 (12 pages)
23 January 2003	Full accounts made up to 31 March 2002 (12 pages)
8 April 2002	Return made up to 15/03/02; full list of members (6 pages)
8 April 2002	Return made up to 15/03/02; full list of members (6 pages)
2 January 2002	Full accounts made up to 31 March 2001 (13 pages)
2 January 2002	Full accounts made up to 31 March 2001 (13 pages)
14 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (6 pages)
14 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (6 pages)
5 January 2001	Full accounts made up to 31 March 2000 (43 pages)
5 January 2001	Full accounts made up to 31 March 2000 (43 pages)
17 March 2000	Return made up to 15/03/00; full list of members (6 pages)
17 March 2000	Return made up to 15/03/00; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 March 1999 (13 pages)
7 September 1999	Full accounts made up to 31 March 1999 (13 pages)
22 March 1999	Return made up to 15/03/99; no change of members (5 pages)
22 March 1999	Return made up to 15/03/99; no change of members (5 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 March 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Full accounts made up to 31 March 1997 (11 pages)
13 October 1997	Full accounts made up to 31 March 1997 (11 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Return made up to 15/03/97; no change of members (5 pages)
13 March 1997	Return made up to 15/03/97; no change of members (5 pages)
29 July 1996	Full accounts made up to 31 March 1996 (7 pages)
29 July 1996	Full accounts made up to 31 March 1996 (7 pages)
7 May 1996	Return made up to 15/03/96; no change of members (4 pages)
7 May 1996	Return made up to 15/03/96; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 March 1995 (7 pages)
20 September 1995	Full accounts made up to 31 March 1995 (7 pages)
13 March 1995	Return made up to 15/03/95; full list of members (8 pages)
13 March 1995	Return made up to 15/03/95; full list of members (8 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1993	Incorporation (16 pages)

Sandreel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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