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SANDERLING LIMITED

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

Company details

SUMMIT HOUSE 170, FINCHLEY ROAD, LONDON, NW3 6BP

SANDERLING LIMITED on the map

Company type: Private Limited Company
Company number: 01015678
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2000000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.04
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR APPOINTED DR VICTORIA JANE HENRIETTE ALBUM
Form type: AP01
Date: 2013.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 47 LYNDALE AVENUE, LONDON, NW2 2QB
Form type: AD01
Date: 2010.07.27
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, EXCHANGE TOWER (10TH FLOOR), 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: AD01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.26
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.10.09
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£ NC 2000000/5000000, 30/0
Form type: RES04
Date: 2002.10.09
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NC INC ALREADY ADJUSTED, 30/09/02
Form type: 123
Date: 2002.10.09
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AD 30/09/02---------, £ SI [email protected]=1000000, £ IC 1000000/2000000
Form type: 88(2)R
Date: 2002.10.09
Order cannot be placed (digitalisation not planned)
CAPIT 1000000 SHARES AT 30/09/02
Form type: RES14
Date: 2002.10.09
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.08.30
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
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ALTER MEMORANDUM 11/09/00
Form type: SRES01
Date: 2000.09.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.04.04
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AD 22/03/00---------, £ SI [email protected]=250000, £ IC 750000/1000000
Form type: 88(2)R
Date: 2000.04.04

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Company directors and board members:

CAROLE EILEEN SILK (current)
Secretary, 2000.09.29
49 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
EDWARD JONATHAN CORCOS ALBUM (current)
Director, SOLICITOR, 1991.01.24
47 LYNDALE AVENUE , LONDON
NW2 2QB
ELIZABETH ANN ALBUM (current)
Director, 1991.01.24
47 LYNDALE AVENUE , LONDON
NW2 2QB
VICTORIA JANE HENRIETTE ALBUM (current)
Director, HOUSING ADVISER, 2013.09.01
47 LYNDALE AVENUE , LONDON
NW2 2QB
ENGLAND
ELIZABETH ANN ALBUM (resigned)
Secretary, 1991.01.24 - 2000.09.29
47 LYNDALE AVENUE , LONDON
NW2 2QB

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Information about the Private Limited Company SANDERLING 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: 2016.07.19. Reload the data