Sanchin Limited

Company Name	Sanchin Limited
Directors	Josephine Craven and Anthony Craven
Company Status	Active
Company Number	03454276
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Josephine Craven
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 1997(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	74 Haverstock Hill London NW3 2BE

Secretary Name	Anthony Craven
Nationality	British
Status	Current
Appointed	05 August 1998(9 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Haverstock Hill London NW3 2BE

Director Name	Mr Anthony Craven
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	74 Naylius McKenzie Haverstock Hill Camden London NW3 2BE

Secretary Name	Libor Joseph Anthony Sanitzer
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Accountant
Correspondence Address	11 Highfield Crescent Northwood Middlesex HA6 1EZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	74 Haverstock Hill London NW3 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Craven 50.00% Ordinary B
1 at £1	Josephine Craven 50.00% Ordinary A

Financials

Year	2014
Net Worth	£101,507
Cash	£52,326
Current Liabilities	£45,453

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Filing History

25 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
1 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
25 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
25 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
11 March 2021	Appointment of Mr Anthony Craven as a director on 11 March 2021 (2 pages)
4 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
22 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
2 May 2014	Registered office address changed from 1339 High Road Whetstone London N20 9HR on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 1339 High Road Whetstone London N20 9HR on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 1339 High Road Whetstone London N20 9HR on 2 May 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 December 2009	Director's details changed for Josephine Craven on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Josephine Craven on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Josephine Craven on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 December 2008	Return made up to 23/10/08; full list of members (3 pages)
2 December 2008	Return made up to 23/10/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 December 2007	Return made up to 23/10/07; full list of members (2 pages)
4 December 2007	Return made up to 23/10/07; full list of members (2 pages)
12 February 2007	Return made up to 23/10/06; full list of members (2 pages)
12 February 2007	Return made up to 23/10/06; full list of members (2 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
31 October 2005	Return made up to 23/10/05; full list of members (2 pages)
31 October 2005	Return made up to 23/10/05; full list of members (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
2 August 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
16 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
11 November 2003	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (6 pages)
11 November 2003	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
18 October 2002	Return made up to 23/10/02; full list of members (6 pages)
18 October 2002	Return made up to 23/10/02; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
28 November 2001	Return made up to 23/10/01; full list of members (6 pages)
28 November 2001	Return made up to 23/10/01; full list of members (6 pages)
4 December 2000	Accounts made up to 31 March 2000 (10 pages)
4 December 2000	Accounts made up to 31 March 2000 (10 pages)
14 November 2000	Return made up to 23/10/00; full list of members (6 pages)
14 November 2000	Return made up to 23/10/00; full list of members (6 pages)
11 July 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
11 July 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
20 March 2000	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
20 March 2000	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
22 November 1999	Accounts made up to 31 October 1998 (10 pages)
22 November 1999	Accounts made up to 31 October 1998 (10 pages)
15 November 1999	Return made up to 23/10/99; full list of members (6 pages)
15 November 1999	Return made up to 23/10/99; full list of members (6 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: international house 31 church road, london NW4 4EB (1 page)
15 January 1998	Registered office changed on 15/01/98 from: international house 31 church road, london NW4 4EB (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
23 October 1997	Incorporation (17 pages)
23 October 1997	Incorporation (17 pages)

Sanchin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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