This company is commonly known as San And Sons Limited. The company was founded 46 years ago and was given the registration number 01344765. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | SAN AND SONS LIMITED |
|---|---|---|
| Company Number | : | 01344765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1977 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Titan Court, Flower Lane, Mill Hill, England, NW7 2JA | Secretary | 25 October 2004 | Active |
| 73, Uphill Road, Mill Hill, London, NW7 4PT | Director | - | Active |
| 7 Deacons Hill Road, Elstree, United Kingdom, WD6 3HY | Director | 01 September 2013 | Active |
| 25 Titan Court, Flower Lane, Mill Hill, England, NW7 2JA | Director | - | Active |
| 154 Buckingham Road, Edgware, HA8 6ND | Secretary | - | Active |
| Mr Aaron San | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Titan Court, Flower Lane, Mill Hill, England, NW7 2JA |
| Nature of control | : |
|
| Mrs Rosemary Zoe San | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Titan Court, Flower Lane, Mill Hill, England, NW7 2JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Officers | Change person director company with change date. | Download |
| 2015-09-15 | Officers | Appoint person director company with name date. | Download |
| 2015-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-15 | Officers | Change person director company with change date. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Officers | Change person secretary company with change date. | Download |
| 2014-09-03 | Officers | Change person director company with change date. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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