UKBizDB.co.uk

SANJAY INVESTMENTS LIMITED

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

This company is commonly known as Sanjay Investments Limited. The company was founded 20 years ago and was given the registration number 05079578. The firm's registered office is in MIDDLESEX. You can find them at 17 Lampton Avenue, Hounslow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SANJAY INVESTMENTS LIMITED
Company Number:05079578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Lampton Avenue, Hounslow, Middlesex, TW3 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Lampton Avenue, Hounslow, TW3 4EW

Secretary26 March 2004Active
17 Lampton Avenue, Hounslow, TW3 4EW

Director26 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 March 2004Active

People with Significant Control

Mr Sanjay Kapila
Notified on:26 March 2018
Status:Active
Date of birth:August 1968
Nationality:British
Address:17 Lampton Avenue, Middlesex, TW3 4EW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sanjay Kapila
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:17 Lampton Avenue, Middlesex, TW3 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Persons with significant control

Notification of a person with significant control.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download
2017-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.