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SANDSTONE RESIDENTS COMPANY LIMITED

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

Company details

LEE BOLTON MONIER-WILLIAMS, 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT

SANDSTONE RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01109694
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property 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: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.14
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1200
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA PENELOPE FULLER / 15/05/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR APPOINTED MRS ROWENA PENELOPE FULLER
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED MR NURI MICHAEL BODUR
Form type: AP01
Date: 2013.04.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SANDWELL
Form type: TM01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAW
Form type: TM01
Date: 2012.09.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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DIRECTOR APPOINTED MR NICHOLAS JOHN DAW
Form type: AP01
Date: 2010.08.23
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DIRECTOR APPOINTED TITO SACCHI
Form type: AP01
Date: 2010.08.06
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DIRECTOR APPOINTED JOHN EDWARD GWILT
Form type: AP01
Date: 2010.08.06
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAY
Form type: TM02
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAY
Form type: TM01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR REBECCA GASTER
Form type: TM01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SUMNER
Form type: TM01
Date: 2010.07.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD SUMNER / 19/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY SANDWELL / 19/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MAY / 19/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA ANNE GASTER / 19/04/2010
Form type: CH01
Date: 2010.04.30
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, 71 LINCOLNS INN FIELDS, LONDON, WC2A 3JF
Form type: 287
Date: 2008.01.10
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RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 19/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 19/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 19/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
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RETURN MADE UP TO 19/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.06
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.12
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RETURN MADE UP TO 19/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.16
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RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.07
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04

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Company directors and board members:

NURI MICHAEL BODUR (current)
Director, COMPANY DIRECTOR, 2012.09.13
13 SANDSTONE 5 KENT ROAD , RICHMOND
TW9 3JJ, SURREY
ENGLAND
ROWENA PENELOPE FULLER (current)
Director, ARCHITECT, 2012.09.26
LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY , WESTMINSTER
SW1P 3JT, LONDON
JOHN EDWARD GWILT (current)
Director, ACCOUNTANT, 2010.07.28
LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY , WESTMINSTER
SW1P 3JT, LONDON
TITO SACCHI (current)
Director, MEDIA CONSULTANT, 2010.07.28
LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY , WESTMINSTER
SW1P 3JT, LONDON
CHRISTOPHER JOHN MAY (resigned)
Secretary, 1991.07.23 - 2010.07.28
4 SANDSTONE KENT ROAD , RICHMOND
TW9 3JJ, SURREY
NICHOLAS JOHN DAW (resigned)
Director, TV PRODUCER, 2010.07.28 - 2012.09.13
LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY , WESTMINSTER
SW1P 3JT, LONDON
REBECCA ANNE GASTER (resigned)
Director, DOCTOR, 2007.04.17 - 2010.07.28
21 SANDSTONE KENT ROAD , RICHMOND
TW9 3JJ, SURREY
BRIAN MICHAEL JOHN HAYES (resigned)
Director, ACCOUNTANT, 1993.11.23 - 2006.11.30
17 SANDSTONE KENT ROAD , KEW
TW9 3JJ, SURREY
CHRISTOPHER JOHN MAY (resigned)
Director, RETIRED, 1991.07.23 - 2010.07.28
4 SANDSTONE KENT ROAD , RICHMOND
TW9 3JJ, SURREY
PETER HENRY SANDWELL (resigned)
Director, CHARTERED ENGINEER, 1991.07.23 - 2012.09.13
15 SANDSTONE KENT ROAD , RICHMOND
TW9 3JJ, SURREY
PHILIP EDWARD SUMNER (resigned)
Director, MARINE UNDERWRITER, 1991.07.23 - 2010.06.28
5 SANDSTONE KENT ROAD , RICHMOND
TW9 3JJ, SURREY
JOHN WHITEHEAD (resigned)
Director, RETIRED, 1991.07.23 - 1993.08.04
24 SANDSTONE , RICHMOND
TW9 3JJ, SURREY
Date 2015.09.30 2014.09.30
Current Assets £ 104,479 + 5.43 % £ 99,097
Provisions For Liabilities Charges £ 4,764 + 147.61 % £ 1,924
Debtors £ 728 + 63.96 % £ 444
Shareholder Funds £ 1,200 £ 1,200
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 1,200 £ 1,200
Total Assets Less Current Liabilities £ 5,964 + 90.91 % £ 3,124
Net Current Assets Liabilities £ 5,964 + 90.91 % £ 3,124
Creditors Due Within One Year £ 98,515 + 2.65 % £ 95,973
Cash Bank In Hand £ 103,751 + 5.17 % £ 98,653
Share Capital Allotted Called Up Paid £ 1,200 £ 1,200
Number Shares Allotted 24 Ordinary shares of £50 each

Companies near to SANDSTONE RESIDENTS COMPANY ltd.

Information about the Private Limited Company SANDSTONE RESIDENTS COMPANY 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: 2016.07.24. Reload the data