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SANFIELD PROPERTIES LIMITED

Learn more about SANFIELD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

SANFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00343991
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.03
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SANFIELD PROPERTIES LIMITED is a Private Limited Company, registration number 00343991, established in United Kingdom on the 3. September 1938. The company is now active. The company has been in business for 78 years and 3 months. The company is based on 16 HANS ROAD, LONDON, SW3 1RT. Business of the company SANFIELD PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company SANFIELD PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1949.02.28
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1949.06.03
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1949.06.03
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1949.06.03
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1949.06.03
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1949.06.03
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1950.05.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1950.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.28
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL AGREEMENT AND CHARGE OF COLLATERAL WARRANTIES - Outstanding on 1998.01.28
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT AND CHARGE OF DEVELOPMENT AGREEMENT AND SALE AGREEMENT - Outstanding on 1998.01.28

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.29
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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24/10/10 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MILES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY STEPHEN LEIGH / 01/10/2009
Form type: CH01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.31
16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
DUDLEY STEPHEN LEIGH (current)
Director, CHARTERED SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PAUL MILES (current)
Director, SURVEYOR, 1999.11.29
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 2000.10.17
14-16 HANS ROAD , LONDON
SW3 1RT
CLIVE JOHN BOURNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.07.20
THE RODINGS RODING LANE , CHIGWELL
IG7 6BE, ESSEX
PAUL JOHN POZZONI (resigned)
Director, PROPERTY CONSULTANT, 1991.10.31 - 1999.11.29
REGENCY COTTAGE 63 HIGH STREET BLETCHINGLEY , REDHILL
RH1 4LJ, SURREY

Companies near to SANFIELD PROPERTIES ltd.

Information about the Private Limited Company SANFIELD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data