Sanhall Gr Limited

Company Name	Sanhall Gr Limited
Company Status	Active
Company Number	07774472
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)
Previous Name	Three Four Management Services Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	302 Regents Park Road Finchley London N3 2JX

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

17 September 2018	Delivered on: 25 September 2018 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as 1-7 henry court, GU52 8AR registered at hm land registry under title number HP619722 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
12 December 2017	Delivered on: 19 December 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as kensington way 58/104 (even) BN26 6FJ registered at hm land registry under title number ESX368664 and all the other plots of land listed and real property defined in the instrument. Intellectual property rights as defined in the instrument. For more details please refer to the instrument. Outstanding
6 October 2016	Delivered on: 14 October 2016 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The additional property as defined in the charge and including blenheim court, 2 church street, leicester, LE1 1LG (title number LT300720). See the charge for further details. Outstanding
8 April 2016	Delivered on: 14 April 2016 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The additional property as defined in the charge under the heading "freehold property" of schedule 2 of the debenture and including the property with title number CH641423 for 35 to 48 (inclusive) and 58 to 62 (inclusive). Black diamond park, chester CH1 3ET and. 63 to 83 (inclusive) black diamond park,. Chester CH1 3EW. For more details, please refer to charge. Outstanding
9 December 2015	Delivered on: 15 December 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The additional property as defined in the charge and including 48-58 (even), lace makers close, borrowash, derby DE72 3WR (title number DY496042). See the charge for more details. Outstanding
9 October 2015	Delivered on: 15 October 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including 58 to 104 (evens), kensington way, polegate (BN26 6FJ) (title number ESX368664). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding

Filing History

21 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
18 August 2023	Full accounts made up to 31 December 2022 (29 pages)
9 December 2022	Full accounts made up to 31 December 2021 (29 pages)
26 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
15 July 2021	Full accounts made up to 31 December 2020 (23 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (23 pages)
16 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
7 August 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
6 August 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
6 August 2019	Change of details for Verdana Gr Limited as a person with significant control on 2 April 2019 (2 pages)
6 August 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
9 July 2019	Full accounts made up to 31 December 2018 (22 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
5 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
25 September 2018	Registration of charge 077744720006, created on 17 September 2018 (66 pages)
4 July 2018	Full accounts made up to 31 December 2017 (21 pages)
19 December 2017	Registration of charge 077744720005, created on 12 December 2017 (67 pages)
19 December 2017	Registration of charge 077744720005, created on 12 December 2017 (67 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (20 pages)
29 June 2017	Full accounts made up to 31 December 2016 (20 pages)
14 October 2016	Registration of charge 077744720004, created on 6 October 2016 (16 pages)
14 October 2016	Registration of charge 077744720004, created on 6 October 2016 (16 pages)
3 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (21 pages)
6 July 2016	Full accounts made up to 31 December 2015 (21 pages)
14 April 2016	Registration of charge 077744720003, created on 8 April 2016 (17 pages)
14 April 2016	Registration of charge 077744720003, created on 8 April 2016 (17 pages)
4 January 2016	Resolutions RES13 ‐ The facility agreement/the first supplemental debenture 07/12/2015 (4 pages)
4 January 2016	Resolutions RES13 ‐ The facility agreement/the first supplemental debenture 07/12/2015 RES13 ‐ The facility agreement/the first supplemental debenture 07/12/2015 (4 pages)
15 December 2015	Registration of charge 077744720002, created on 9 December 2015 (13 pages)
15 December 2015	Registration of charge 077744720002, created on 9 December 2015 (13 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest. Approval of transaction documents. 06/10/2015 (11 pages)
7 December 2015	Resolutions RES13 ‐ Conflict of interest. Approval of transaction documents. 06/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 October 2015	Registration of charge 077744720001, created on 9 October 2015 (55 pages)
15 October 2015	Registration of charge 077744720001, created on 9 October 2015 (55 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 March 2015	Company name changed three four management services LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
27 March 2015	Company name changed three four management services LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
27 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
2 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
25 March 2014	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
25 March 2014	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
13 February 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
13 February 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
28 January 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
28 January 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 September 2012	Appointment of Paul Hallam as a secretary (2 pages)
20 September 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Appointment of Paul Hallam as a secretary (2 pages)
20 September 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
15 September 2011	Incorporation (28 pages)
15 September 2011	Incorporation (28 pages)

Sanhall Gr Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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