Sands Realty Limited LONDON


Sands Realty started in year 2014 as Private Limited Company with registration number 09055705. The Sands Realty company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 10 London Mews. Postal code: W2 1HY. Since 2017-07-12 Sands Realty Limited is no longer carrying the name 341 Battersea Park Road.

The company has 2 directors, namely Nicholas L., John B.. Of them, John B. has been with the company the longest, being appointed on 11 August 2014 and Nicholas L. has been with the company for the least time - from 10 February 2017. Currenlty, the company lists one former director, whose name is Nicholas L. and who left the the company on 2 February 2017. In addition, there is one former secretary - Charlotte L. who worked with the the company until 2 February 2017.

Sands Realty Limited Address / Contact

Office Address 10 London Mews
Town London
Post code W2 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09055705
Date of Incorporation Fri, 23rd May 2014
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Sat, 29th Feb 2020 (201 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Sat, 6th Jun 2020 (2020-06-06)
Last confirmation statement dated Thu, 23rd May 2019

Company staff

Nicholas L.

Position: Director

Appointed: 10 February 2017

John B.

Position: Director

Appointed: 11 August 2014

Charlotte L.

Position: Secretary

Appointed: 23 May 2014

Resigned: 02 February 2017

Nicholas L.

Position: Director

Appointed: 23 May 2014

Resigned: 02 February 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is John B. This PSC and has 75,01-100% shares.

John B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

341 Battersea Park Road July 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-31
Net Worth-134 399366 489  
Balance Sheet
Cash Bank In Hand40 362100 518  
Cash Bank On Hand 100 518964 662
Current Assets2 835 867571 1633 383 3853 064 890
Debtors18 994470 645993 291594 525
Other Debtors 470 645993 186593 828
Stocks Inventory2 776 511   
Total Inventories  2 389 9982 465 703
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-134 499366 389  
Shareholder Funds-134 399366 489  
Other
Creditors 204 6742 892 2222 770 929
Creditors Due Within One Year2 970 266204 674  
Net Current Assets Liabilities-134 399366 489491 163293 961
Number Shares Allotted100100  
Number Shares Issued Fully Paid   100
Other Creditors 38 3762 860 9192 747 510
Other Taxation Social Security Payable 91 59731 303 
Par Value Share11 1
Secured Debts1 530 764   
Share Capital Allotted Called Up Paid100100  
Total Assets Less Current Liabilities-134 399366 489491 163293 961
Trade Creditors Trade Payables 74 701 23 419
Trade Debtors Trade Receivables  105697

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 090557050003, created on 2018-12-10
filed on: 11th, December 2018
Free Download (29 pages)

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