SANDS 39 INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SANDS 39 INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANDS 39 INVESTMENTS LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SANDS 39 INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEWART LIGHT May 1969 British Director 2019-12-04 CURRENT
MR THOMAS MICHAEL KELSALL Aug 1981 British Director 2019-02-15 UNTIL 2019-12-04 RESIGNED
DAVID KELSALL Sep 1950 British Director 2019-08-13 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strike A Light Limited 2020-03-01 London   Ownership of shares 75 to 100 percent
Mr James Stewart Light 2019-12-04 - 2020-03-01 5/1969 London   Ownership of shares 75 to 100 percent
Jbi Holdings Limited 2019-08-12 - 2019-12-04 Hitchin   Ownership of shares 75 to 100 percent
Mr Thomas Michael Kelsall 2019-02-15 - 2019-12-04 8/1981 Hitchin   Herts Significant influence or control

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54-56 PERCY ROAD COMPANY LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
BULLET PROOF LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVENUE CLOSE FREEHOLD LIMITED SOUTHEND-ON-SEA Dissolved... DORMANT 98000 - Residents property management
HICCE INVESTMENTS LTD ASHFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPINNEY PROPERTY INVESTMENTS LTD LITTLE WYMONDLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ELDERFLOWER INVESTMENTS LTD HITCHIN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VARSITY INVESTMENTS LTD BOLTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SANDS 39 INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2023-11-16 28-02-2023 £12,470 Cash £-12,381 equity
SANDS 39 INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2023-02-04 28-02-2022 £8,305 Cash £-18,509 equity
SANDS 39 INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2021-11-30 28-02-2021 £9,056 Cash £-7,743 equity
SANDS 39 INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2020-09-12 29-02-2020 £-6,939 equity

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