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SANDFIELD ESTATES LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

SANDFIELD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00378324
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.14
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.02
overdue: NO
last made update: 2015.04.04
documents available: 1

Mortgages:

D. DANIELS
DEBENTURE - Outstanding on 1950.08.29

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 250
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.26
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.17
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.25
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, 401,ST.JOHN STREET,, LONDON., EC1V 4LH
Form type: 287
Date: 1997.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/04/94
Form type: SRES03
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/04/94
Form type: ELRES
Date: 1994.05.11
Child documents:
Document type: ANNOTATION
Date: 1994.05.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALUMINIUM REFINERS LIMITED, CERTIFICATE ISSUED ON 23/06/92
Form type: CERTNM
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92 FROM:, SPRINGFIELD WORKS, FAIRFIELD ROAD, DROYLSDEN, MANCHESTER
Form type: 287
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01

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Company directors and board members:

BEATRIX DIANE MORAN (current)
Secretary, 2004.04.03
GUILDENS COURTENAY AVENUE , LONDON
N6 4LP
ZENA MORAN (current)
Director, COMPANY DIRECTOR, 1991.07.29
GUILDENS COURTENAY AVENUE , LONDON
N6 4LP
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1991.07.29 - 2004.03.17
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
BEATRIX DIANE MORAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.24 - 1993.04.04
177 WEST HEATH ROAD , LONDON
NW3 7TT

Companies near to SANDFIELD ESTATES ltd.

Information about the Private Limited Company SANDFIELD ESTATES 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: 2016.04.29. Reload the data