SANDE PROPERTY HOLDINGS LIMITED

01293969
19TH FLOOR 1 WESTFIELD AVENUE LONDON UNITED KINGDOM E20 1HZ

Documents

Documents
Date Category Description Pages
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 accounts Annual Accounts 8 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 accounts Annual Accounts 10 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Diane Jane Evans) 1 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
08 Jan 2023 resolution Resolution 1 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Paul Anthony Nugent) 1 Buy now
11 Mar 2022 officers Appointment of director (Ms Eleanor Frances Crawford-Drake) 2 Buy now
11 Mar 2022 officers Appointment of director (Ms Siobhan Nugent) 2 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 10 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2020 accounts Annual Accounts 10 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2019 mortgage Registration of a charge 6 Buy now
05 Oct 2018 accounts Annual Accounts 11 Buy now
18 Sep 2018 mortgage Registration of a charge 8 Buy now
18 Sep 2018 mortgage Registration of a charge 8 Buy now
18 Sep 2018 mortgage Registration of a charge 8 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 resolution Resolution 3 Buy now
08 Jan 2018 capital Return of Allotment of shares 4 Buy now
22 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2017 insolvency Solvency Statement dated 20/12/17 1 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
01 Nov 2017 accounts Annual Accounts 9 Buy now
21 Sep 2017 officers Appointment of secretary (Diane Jane Evans) 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 7 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 officers Termination of appointment of secretary (Nicola Jane Burdett) 1 Buy now
07 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Eric Li Wei Zhu) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Hung Anna Ma) 1 Buy now
01 Feb 2016 officers Appointment of director (Mr Paul Anthony Nugent) 2 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 officers Appointment of secretary (Mrs Nicola Jane Burdett) 2 Buy now
24 Feb 2015 officers Termination of appointment of secretary (David Anthony Saint John Coupe) 1 Buy now
14 Nov 2014 officers Appointment of director (Mr Eric Li Wei Zhu) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Xiao Yuan Hong) 1 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 officers Change of particulars for director (Dr Hung Anna Ma) 2 Buy now
10 Sep 2014 officers Change of particulars for secretary (Mr David Anthony Saint John Coupe) 1 Buy now
27 Jun 2014 accounts Annual Accounts 16 Buy now
27 Jun 2014 officers Change of particulars for secretary (David Anthony Saint John Coupe) 3 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 officers Change of particulars for director (Dr Hung Anna Ma) 2 Buy now
24 Sep 2013 officers Change of particulars for secretary (David Anthony Saint John Coupe) 2 Buy now
17 Sep 2013 officers Change of particulars for secretary (David Anthony Saint John Coupe) 3 Buy now
18 Jun 2013 accounts Annual Accounts 16 Buy now
17 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 17 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
24 Aug 2011 officers Change of particulars for secretary (David Anthony Saint John Coupe) 2 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2011 accounts Annual Accounts 17 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Aug 2010 resolution Resolution 10 Buy now
26 Mar 2010 accounts Annual Accounts 14 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
19 Mar 2009 accounts Annual Accounts 15 Buy now
30 Sep 2008 officers Director's change of particulars / hung ma / 01/09/2008 1 Buy now
30 Sep 2008 annual-return Return made up to 11/09/08; full list of members 5 Buy now
27 Mar 2008 accounts Annual Accounts 16 Buy now
12 Nov 2007 annual-return Return made up to 11/09/07; full list of members 5 Buy now
12 Nov 2007 officers Secretary's particulars changed 1 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
20 Apr 2007 address Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN 1 Buy now
01 Apr 2007 accounts Annual Accounts 14 Buy now
22 Nov 2006 annual-return Return made up to 11/09/06; full list of members 7 Buy now
10 Apr 2006 accounts Annual Accounts 15 Buy now
22 Mar 2006 officers New director appointed 1 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
19 Oct 2005 annual-return Return made up to 11/09/05; full list of members 7 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN 1 Buy now
14 Apr 2005 resolution Resolution 8 Buy now
24 Mar 2005 accounts Annual Accounts 14 Buy now
16 Sep 2004 annual-return Return made up to 11/09/04; full list of members 7 Buy now
05 Apr 2004 accounts Annual Accounts 14 Buy now
20 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Oct 2003 annual-return Return made up to 11/09/03; full list of members 7 Buy now
08 Apr 2003 accounts Annual Accounts 22 Buy now