Sandgilt Limited

Company Name	Sandgilt Limited
Company Status	Active
Company Number	02864731
Category	Private Limited Company
Incorporation Date	21 October 1993(30 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Singellos
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(3 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Property Investor
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mrs Iphigenia Georgiou Singellos
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(16 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr George Nicolas Singellos
Date of Birth	December 2004 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(29 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Antonios Georgiou Antoniou
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 1997)
Role	Business Manager
Country of Residence	England
Correspondence Address	80 College Road London NW10 5EX

Director Name	Ms Panayiota Georgiou Antoniou
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 1997)
Role	Banker
Country of Residence	England
Correspondence Address	80 College Road London NW10 5EX

Secretary Name	Ms Panayiota Georgiou Antoniou
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 1997)
Role	Banker
Country of Residence	England
Correspondence Address	80 College Road London NW10 5EX

Secretary Name	Mrs Iphigenia Georgiou Singellos
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 14 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Irwin Gardens Kensal Rise London NW10 3AS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 1993
Appointment Duration	1 month (resigned 03 November 1993)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1993
Appointment Duration	1 month (resigned 03 November 1993)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 89699411
Telephone region	London

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Christopher Singellos 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,141,625
Cash	£363,830
Current Liabilities	£275,354

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	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

17 August 2000	Delivered on: 1 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 108 sheen road richmond surrey. Outstanding
6 August 2000	Delivered on: 15 August 2000 Persons entitled: Barclays Bank PLC 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 property k/a 208 chiswick high road chiswick london W1. Outstanding
1 August 2000	Delivered on: 9 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, 58 eton avenue, swiss cottage, london borough of camden t/no: NGL788060. Outstanding
1 August 2000	Delivered on: 8 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 norfolk place paddington london borough of city of westminster t/no NGL282331. Outstanding
1 August 2000	Delivered on: 8 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 st augustine's road ramsgate kent t/no K682164. Outstanding
1 August 2000	Delivered on: 8 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 st quintin avenue london borough of kensington and chelsea t/no LN168247. Outstanding
6 July 1997	Delivered on: 10 July 1997 Persons entitled: Midland 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: 93, 95 & 97 cricklade road swindon wiltshire (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 June 1997	Delivered on: 3 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 2000	Delivered on: 1 September 2000 Persons entitled: Barclays Bank PLC 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 property k/a 110/110A sheen road richmond surrey. Outstanding
1 December 1993	Delivered on: 21 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93/97 (odd) cricklade road,swindon,wiltshire. Outstanding

Filing History

22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 June 2019	Change of details for Mr Christopher Singellos as a person with significant control on 14 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 June 2019	Director's details changed for Mr Christopher Singellos on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mrs. Iphigenia Georgiou Singellos on 14 June 2019 (2 pages)
14 June 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 1,000 (3 pages)
14 June 2019	Termination of appointment of Iphigenia Georgiou Singellos as a secretary on 14 June 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Statement of capital following an allotment of shares on 5 March 2016 GBP 20 (3 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
27 October 2016	Statement of capital following an allotment of shares on 5 March 2016 GBP 20 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Appointment of Mrs. Iphigenia Georgiou Singellos as a director (2 pages)
17 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
17 December 2010	Appointment of Mrs. Iphigenia Georgiou Singellos as a director (2 pages)
17 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2010	Registered office address changed from Riordan Osullivan & Co 40 Chamberlayne Road London NW10 3JE on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Riordan Osullivan & Co 40 Chamberlayne Road London NW10 3JE on 27 July 2010 (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
19 March 2010	Director's details changed for Mr Christopher Singellos on 23 November 2009 (2 pages)
19 March 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Christopher Singellos on 23 November 2009 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2008	Return made up to 21/10/08; full list of members (3 pages)
13 November 2008	Return made up to 21/10/08; full list of members (3 pages)
12 November 2008	Compulsory strike-off action has been discontinued (1 page)
12 November 2008	Compulsory strike-off action has been discontinued (1 page)
11 November 2008	Return made up to 21/10/07; full list of members (3 pages)
11 November 2008	Return made up to 21/10/07; full list of members (3 pages)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
11 December 2006	Return made up to 21/10/06; full list of members (2 pages)
11 December 2006	Return made up to 21/10/06; full list of members (2 pages)
28 February 2006	Return made up to 21/10/05; full list of members (2 pages)
28 February 2006	Return made up to 21/10/05; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2004	Return made up to 21/10/04; full list of members (6 pages)
1 November 2004	Return made up to 21/10/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 November 2003	Return made up to 21/10/03; full list of members (6 pages)
7 November 2003	Return made up to 21/10/03; full list of members (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 December 2002	Return made up to 21/10/02; full list of members (6 pages)
30 December 2002	Return made up to 21/10/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Return made up to 21/10/01; full list of members (6 pages)
27 December 2001	Return made up to 21/10/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
24 October 2000	Return made up to 21/10/00; full list of members (6 pages)
24 October 2000	Return made up to 21/10/00; full list of members (6 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Return made up to 21/10/99; full list of members (6 pages)
3 May 2000	Return made up to 21/10/99; full list of members (6 pages)
7 February 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
7 February 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
24 September 1999	Full accounts made up to 31 October 1998 (8 pages)
24 September 1999	Full accounts made up to 31 October 1998 (8 pages)
7 January 1999	Return made up to 21/10/98; no change of members (4 pages)
7 January 1999	Return made up to 21/10/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (9 pages)
1 September 1998	Full accounts made up to 31 October 1997 (9 pages)
24 November 1997	Return made up to 21/10/97; full list of members (6 pages)
24 November 1997	Return made up to 21/10/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 October 1996 (9 pages)
27 August 1997	Full accounts made up to 31 October 1996 (9 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Secretary resigned;director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Return made up to 21/10/96; no change of members (4 pages)
27 January 1997	Return made up to 21/10/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 October 1995 (9 pages)
4 September 1996	Full accounts made up to 31 October 1995 (9 pages)
23 November 1995	Return made up to 21/10/95; no change of members (4 pages)
23 November 1995	Return made up to 21/10/95; no change of members (4 pages)
3 August 1995	Full accounts made up to 31 October 1994 (8 pages)
3 August 1995	Full accounts made up to 31 October 1994 (8 pages)
30 March 1995	Return made up to 21/10/94; full list of members (6 pages)
30 March 1995	Registered office changed on 30/03/95 from: heron place 3 george street london W1H 6AD (1 page)
30 March 1995	Return made up to 21/10/94; full list of members (6 pages)
30 March 1995	Registered office changed on 30/03/95 from: heron place 3 george street london W1H 6AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 October 1993	Incorporation (17 pages)
1 October 1993	Incorporation (17 pages)

Sandgilt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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