Sandy Estates Limited in RUISLIP - HA4 0AH

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Sandy Estates Limited RUISLIP

Founded in 2005, Sandy Estates, classified under reg no. 05555755 is an active company. Currently registered at 70-72 Victoria Road HA4 0AH, Ruislip the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Amir H., Shamash H. and Susan H.. Of them, Susan H. has been with the company the longest, being appointed on 7 September 2005 and Amir H. and Shamash H. have been with the company for the least time - from 1 April 2023. Currenlty, the firm lists one former director, whose name is Shahhul H. and who left the the firm on 1 April 2023. In addition, there is one former secretary - Shahhul H. who worked with the the firm until 5 November 2012.

Sandy Estates Limited Address / Contact

Office Address	70-72 Victoria Road
Town	Ruislip
Post code	HA4 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05555755
Date of Incorporation	Wed, 7th Sep 2005
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Amir H.

Position: Director

Appointed: 01 April 2023

Shamash H.

Position: Director

Appointed: 01 April 2023

Susan H.

Position: Director

Appointed: 07 September 2005

Ashok B.

Position: Nominee Secretary

Appointed: 07 September 2005

Resigned: 07 September 2005

Shahhul H.

Position: Director

Appointed: 07 September 2005

Resigned: 01 April 2023

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 07 September 2005

Resigned: 07 September 2005

Shahhul H.

Position: Secretary

Appointed: 07 September 2005

Resigned: 05 November 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Susan H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Shahhul A. This PSC has significiant influence or control over the company,.

Susan H.

Notified on	7 September 2016
Nature of control:	significiant influence or control

Shahhul A.

Notified on	7 September 2016
Ceased on	1 April 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-49 133	-49 133	-49 133	-49 133

Balance Sheet
Net Assets Liabilities				49 133	49 133	49 133	49 133	49 133	-49 633	-50 133
Current Assets	49	49	49	49	49	49	49	49
Cash Bank In Hand	49	49	49	49
Net Assets Liabilities Including Pension Asset Liability	-49 133	-49 133	-49 133	-49 133

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-49 233	-49 233	-49 233	-49 233
Shareholder Funds	-49 133	-49 133	-49 133	-49 133

Other
Average Number Employees During Period						1	1	1	2	2
Creditors				49 182	49 182	49 182	49 182	49 182	-105 633	-162 133
Net Current Assets Liabilities	-49 133	-49 133	-49 133	-49 133	49 133	49 133	49 133	49 133	-105 633	-162 133
Total Assets Less Current Liabilities	-49 133	-49 133	-49 133	-49 133	49 133	49 133	49 133	49 133	-49 633	-50 133
Creditors Due Within One Year	49 182	49 182	49 182	49 182
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 12th, April 2023	officers	Free Download (2 pages)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 12th, April 2023	officers	Free Download (2 pages)
TM01	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 5th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 19th Oct 2015. New Address: 70-72 Victoria Road Ruislip Middlesex HA4 0AH. Previous address: 79 Victoria Road Ruislip Manor Middlesex HA4 9BH filed on: 19th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 100.00 GBP	capital
CH01	On Sat, 8th Sep 2012 director's details were changed filed on: 18th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 6th Nov 2012. Old Address: Ashburns 79 Victoria Road Ruislip Manor Middx HA4 9BH filed on: 6th, November 2012	address	Free Download (1 page)
TM02	Mon, 5th Nov 2012 - the day secretary's appointment was terminated filed on: 5th, November 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, October 2010	accounts	Free Download (5 pages)
CH01	On Thu, 2nd Sep 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH03	On Tue, 7th Sep 2010 secretary's details were changed filed on: 21st, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
CH01	On Tue, 7th Sep 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2009 filed on: 16th, December 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Sep 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/09/08	annual return
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 21st, August 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 6th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 6th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 7th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 7th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2005	capital	Free Download (2 pages)
288a	On Thu, 6th Oct 2005 New secretary appointed;new director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 6th Oct 2005 New secretary appointed;new director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 27/09/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 27th, September 2005	address	Free Download (1 page)
287	Registered office changed on 27/09/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 27th, September 2005	address	Free Download (1 page)
288b	On Fri, 16th Sep 2005 Director resigned filed on: 16th, September 2005	officers	Free Download (1 page)
288b	On Fri, 16th Sep 2005 Director resigned filed on: 16th, September 2005	officers	Free Download (1 page)
288b	On Fri, 16th Sep 2005 Secretary resigned filed on: 16th, September 2005	officers	Free Download (1 page)
288b	On Fri, 16th Sep 2005 Secretary resigned filed on: 16th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2005	incorporation	Free Download (15 pages)

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