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SANDGATE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandgate Properties Limited. The company was founded 21 years ago and was given the registration number 04583232. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SANDGATE PROPERTIES LIMITED
Company Number:04583232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Lake View, Edgware, HA8 7SA

Secretary06 November 2002Active
55, Lake View, Edgware, HA8 7SA

Director06 November 2002Active
Palm Grove House, Road Town, Tortola, Virgin Islands, British,

Corporate Director26 October 2020Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 November 2002Active

People with Significant Control

Amanda Jane Carlin
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:55, Lake View, Edgware, United Kingdom, HA8 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Carlin
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:55, Lake View, Edgware, United Kingdom, HA8 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-11Accounts

Accounts with accounts type micro entity.

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2023-03-25Accounts

Change account reference date company previous shortened.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-10Address

Change registered office address company with date old address new address.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-03-27Accounts

Change account reference date company current shortened.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Appoint corporate director company with name date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-03-27Accounts

Change account reference date company previous shortened.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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