| Company Name | Sandharst Estates Ltd |
|---|---|
| Director | Richard Raymond Emile Manin |
| Company Status | Active |
| Company Number | 04552389 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Raymond Emile Manin |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Richmond Hill Flat 2 , Cardigan Mansions Richmond Surrey TW10 6RD |
| Secretary Name | Mina Manin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | 19 Richmond Hill Flat 2 , Cardigan Mansions Richmond Surrey TW10 6RD |
| Director Name | Mr Andrew Pao |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipers Croft Devonshire Avenue Amersham Bucks HP6 5JE |
| Secretary Name | Mr Richard Raymond Emile Manin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 March 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 12 Christchurch 122b Kew Road Richmond TW9 2AU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | R Manin Nominees No 1 9.00% Ordinary |
|---|---|
| 9 at £1 | R Manin Nominees No 2 9.00% Ordinary |
| 42 at £1 | Richard Raymond Emile Manin & Mina Manin 42.00% Ordinary |
| 40 at £1 | Richard Raymond Emile Manin 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,492 |
| Cash | £91 |
| Current Liabilities | £2,083 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 3 October 2018 with updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 6 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 6 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 9 October 2013 | Registered office address changed from 19 Richmond Hill Flat 2, Cardigan Mansions Richmond Surrey TW10 6RD England on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 16 Halford Road Richmond Surrey TW10 6AP United Kingdom on 9 October 2013 (1 page) |
| 9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Secretary's details changed for Mina Manin on 9 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Director's details changed for Mr Richard Raymond Emile Manin on 9 October 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from 19 Richmond Hill Flat 2, Cardigan Mansions Richmond Surrey TW10 6RD England on 9 October 2013 (1 page) |
| 9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Registered office address changed from 19 Richmond Hill Flat 2, Cardigan Mansions Richmond Surrey TW10 6RD England on 9 October 2013 (1 page) |
| 9 October 2013 | Director's details changed for Mr Richard Raymond Emile Manin on 9 October 2013 (2 pages) |
| 9 October 2013 | Secretary's details changed for Mina Manin on 9 October 2013 (2 pages) |
| 9 October 2013 | Secretary's details changed for Mina Manin on 9 October 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from 16 Halford Road Richmond Surrey TW10 6AP United Kingdom on 9 October 2013 (1 page) |
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Director's details changed for Richard Raymond Emile Manin on 30 August 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Secretary's details changed for Mina Manin on 30 August 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Richard Raymond Emile Manin on 30 August 2012 (2 pages) |
| 23 October 2012 | Secretary's details changed for Mina Manin on 30 August 2012 (2 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Registered office address changed from 236 Sheen Lane East Sheen London SW14 8RL on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 236 Sheen Lane East Sheen London SW14 8RL on 30 August 2012 (1 page) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 17 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 17 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 17 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 26 October 2009 | Director's details changed for Richard Raymond Emile Manin on 3 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Richard Raymond Emile Manin on 3 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Richard Raymond Emile Manin on 3 October 2009 (2 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 21 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 18 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 28 October 2007 | Return made up to 03/10/07; full list of members (6 pages) |
| 28 October 2007 | Return made up to 03/10/07; full list of members (6 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 31 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 31 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 29 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 24 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 24 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 20 January 2003 | Amending 882 iss 18/11/02 (2 pages) |
| 20 January 2003 | Amending 882 iss 18/11/02 (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 47 queen anne st london W1M 9FA (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 12 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 47 queen anne st london W1M 9FA (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 October 2002 | Incorporation (9 pages) |
| 3 October 2002 | Incorporation (9 pages) |