Sanhall Gr Limited in 304 Regents Park Road LONDON

Sanhall Gr Limited LONDON

Sanhall Gr started in year 2011 as Private Limited Company with registration number 07774472. The Sanhall Gr company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 2015-03-27 Sanhall Gr Limited is no longer carrying the name Three Four Management Services.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. As of 25 April 2024, there were 2 ex secretaries - Paul H., Alan W. and others listed below. There were no ex directors.

Sanhall Gr Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07774472
Date of Incorporation	Thu, 15th Sep 2011
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 15 September 2011

Christopher M.

Position: Director

Appointed: 15 September 2011

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Alan W.

Position: Secretary

Appointed: 15 September 2011

Resigned: 29 February 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Verdana Gr Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Verdana Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	09642805
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Three Four Management Services	March 27, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-15 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-15 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, December 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022-09-15 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-15 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 2021-02-22 filed on: 8th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-15 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, August 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019-09-15 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-07-10 filed on: 7th, August 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-07-10 filed on: 6th, August 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-07-10) of a secretary filed on: 6th, August 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-04-02 filed on: 6th, August 2019	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (22 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on 2019-04-02. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 2nd, April 2019	address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on 2018-11-01. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 1st, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-15 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077744720006, created on 2018-09-17 filed on: 25th, September 2018	mortgage	Free Download (66 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (21 pages)
MR01	Registration of charge 077744720005, created on 2017-12-12 filed on: 19th, December 2017	mortgage	Free Download (67 pages)
CS01	Confirmation statement with no updates 2017-09-15 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (20 pages)
MR01	Registration of charge 077744720004, created on 2016-10-06 filed on: 14th, October 2016	mortgage	Free Download (16 pages)
CS01	Confirmation statement with updates 2016-09-15 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (21 pages)
MR01	Registration of charge 077744720003, created on 2016-04-08 filed on: 14th, April 2016	mortgage	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2016	resolution	Free Download (4 pages)
MR01	Registration of charge 077744720002, created on 2015-12-09 filed on: 15th, December 2015	mortgage	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, December 2015	resolution	Free Download (11 pages)
MR01	Registration of charge 077744720001, created on 2015-10-09 filed on: 15th, October 2015	mortgage	Free Download (55 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (6 pages)
CERTNM	Company name changed three four management services LIMITEDcertificate issued on 27/03/15 filed on: 27th, March 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-03-25 filed on: 25th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-26: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 28th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 20th, September 2012	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2012-09-20 filed on: 20th, September 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-09-20) of a secretary filed on: 20th, September 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, September 2011	incorporation	Free Download (28 pages)

Sanhall Gr Limited LONDON

Sanhall Gr Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

William P.

Christopher M.

Paul H.

Alan W.

People with significant control

Company previous names

Company filings

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