Sansinena Investments Limited in Croydon SURREY

Sansinena Investments Limited SURREY

Founded in 1998, Sansinena Investments, classified under reg no. 03536365 is an active company. Currently registered at 198 Lower Addiscombe Road CR0 7AB, Surrey the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 11th Oct 2013 Sansinena Investments Limited is no longer carrying the name Carolan Investments.

There is a single director in the firm at the moment - Joseph M., appointed on 3 December 2007. In addition, a secretary was appointed - Joseph M., appointed on 3 December 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sansinena Investments Limited Address / Contact

Office Address	198 Lower Addiscombe Road
Office Address2	Croydon
Town	Surrey
Post code	CR0 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03536365
Date of Incorporation	Fri, 27th Mar 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Joseph M.

Position: Secretary

Appointed: 03 December 2007

Joseph M.

Position: Director

Appointed: 03 December 2007

Angelo M.

Position: Director

Appointed: 10 January 2008

Resigned: 01 March 2011

Paul C.

Position: Secretary

Appointed: 30 January 2004

Resigned: 27 December 2007

Ashok B.

Position: Nominee Secretary

Appointed: 27 March 1998

Resigned: 27 March 1998

Colin C.

Position: Director

Appointed: 27 March 1998

Resigned: 27 December 2007

Edmond C.

Position: Director

Appointed: 27 March 1998

Resigned: 27 December 2007

Nora C.

Position: Director

Appointed: 27 March 1998

Resigned: 27 December 2007

Paul C.

Position: Director

Appointed: 27 March 1998

Resigned: 27 December 2007

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 27 March 1998

Resigned: 27 March 1998

Edmond C.

Position: Director

Appointed: 27 March 1998

Resigned: 30 January 2004

Edmond C.

Position: Secretary

Appointed: 27 March 1998

Resigned: 30 January 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Joseph M. The abovementioned PSC and has 75,01-100% shares.

Joseph M.

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

Company previous names

Carolan Investments	October 11, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, April 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 17th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Tue, 31st Mar 2015 filed on: 2nd, December 2014	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 6th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 7th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 7th Jun 2014: 5000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 31st, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 19th, November 2012	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 12th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 15th, January 2009	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (7 pages)
287	Registered office changed on 03/01/08 from: mulberry house roundwood avenue hutton brentwood essex CM13 2ND filed on: 3rd, January 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 7th, September 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 23rd, August 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 19th, June 2007	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (9 pages)
363(288)	Tue, 13th Jun 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 19th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 30th, September 2005	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (9 pages)
363(288)	Fri, 11th Jun 2004 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 15th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 4th, December 2001	accounts
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 30th, June 2000	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (8 pages)
363(288)	Wed, 14th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 27th Apr 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 6th, January 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/99 to 30/11/98 filed on: 6th, January 1999	accounts	Free Download (1 page)
88(2)R	Alloted 4998 shares on Tue, 31st Mar 1998. Value of each share 1 £, total number of shares: 4999. filed on: 6th, January 1999	capital	Free Download (2 pages)
287	Registered office changed on 06/01/99 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 6th, January 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 1998	incorporation	Free Download (17 pages)

Sansinena Investments Limited SURREY

Sansinena Investments Limited Address / Contact

Company Information / Profile

Company staff

Joseph M.

Joseph M.

Angelo M.

Paul C.

Ashok B.

Colin C.

Edmond C.

Nora C.

Paul C.

Bhardwaj Corporate Services Limited

Edmond C.

Edmond C.

People with significant control

Company previous names

Company filings

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