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Home > England & Wales Companies > SAMBRIN INVESTMENTS LIMITED
Company Information for

SAMBRIN INVESTMENTS LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
00763266
Private Limited Company
Active

Company Overview

About Sambrin Investments Ltd
SAMBRIN INVESTMENTS LIMITED was founded on 1963-06-06 and has its registered office in London. The organisation's status is listed as "Active". Sambrin Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMBRIN INVESTMENTS LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B
 
Filing Information
Company Number 00763266
Company ID Number 00763266
Date formed 1963-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMBRIN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of SAMBRIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARJORIE BRECHER
Company Secretary 1992-02-16
ANDREW JUSTIN BRECHER
Director 1992-02-16
MARJORIE BRECHER
Director 1992-02-16
VALERIE ZARA WEST
Director 1992-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRINA GORDON
Director 1992-02-16 1993-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARJORIE BRECHER ORBITLOGIC LIMITED Company Secretary 1992-02-16 CURRENT 1986-05-27 Active
ANDREW JUSTIN BRECHER ORBITLOGIC LIMITED Director 1992-02-16 CURRENT 1986-05-27 Active
MARJORIE BRECHER GROSVENORBROOK INVESTMENTS LIMITED Director 2012-10-29 CURRENT 1962-04-02 Active
MARJORIE BRECHER ORBITLOGIC LIMITED Director 1992-02-16 CURRENT 1986-05-27 Active
VALERIE ZARA WEST GROSVENORBROOK INVESTMENTS LIMITED Director 2017-12-15 CURRENT 1962-04-02 Active
VALERIE ZARA WEST ORBITLOGIC LIMITED Director 2000-12-01 CURRENT 1986-05-27 Active
VALERIE ZARA WEST RHODES & RHODES (MANAGEMENT SERVICES) LIMITED Director 1991-12-21 CURRENT 1970-10-08 Liquidation
VALERIE ZARA WEST RHODES & RHODES LIMITED Director 1991-03-16 CURRENT 1990-03-16 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MARJORIE BRECHER
2024-04-02Termination of appointment of Marjorie Brecher on 2023-08-10
2024-03-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-03-27Termination of appointment of a director
2024-03-27Termination of appointment of a secretary
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/22 FROM 21 Bedford Square London WC1B 3HH
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ZARA WEST
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 107530
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-22CH01Director's details changed for Mr Andrew Justin Brecher on 2018-02-22
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 107530
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 107530
2015-03-02AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 107530
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AAMDAmended accounts made up to 2011-03-31
2012-02-21AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0116/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0116/02/10 ANNUAL RETURN FULL LIST
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 16/02/09; full list of members
2008-12-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03363aReturn made up to 16/02/08; full list of members
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363aRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363aRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-11363aRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-27363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-27363aRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17363aRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-26395PARTICULARS OF MORTGAGE/CHARGE
1999-03-26288cDIRECTOR'S PARTICULARS CHANGED
1999-03-02363aRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24363aRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1998-03-24288cDIRECTOR'S PARTICULARS CHANGED
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-11ELRESS386 DISP APP AUDS 28/05/97
1997-06-11ELRESS252 DISP LAYING ACC 28/05/97
1997-06-11SRES01ALTER MEM AND ARTS 28/05/97
1997-06-11ELRESS366A DISP HOLDING AGM 28/05/97
1997-03-19363aRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-20287REGISTERED OFFICE CHANGED ON 20/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL
1996-03-06363xRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-10288SECRETARY'S PARTICULARS CHANGED
1995-03-10363xRETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1995-03-10288DIRECTOR'S PARTICULARS CHANGED
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-08363xRETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1994-01-18288DIRECTOR RESIGNED
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-27363xRETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1993-02-24287REGISTERED OFFICE CHANGED ON 24/02/93 FROM: CHANCERY HOUSE ROOM 327 CHANCERY LANE LONDON WC2A 1SF
1993-01-07AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-24363xRETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-10-16363xRETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
1991-03-13363xRETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1991-02-21AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SAMBRIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMBRIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1999-06-26 Satisfied BRITANNIA BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMBRIN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SAMBRIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMBRIN INVESTMENTS LIMITED
Trademarks
We have not found any records of SAMBRIN INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EASYWELLBEING LIMITED 2009-08-21 Outstanding

We have found 1 mortgage charges which are owed to SAMBRIN INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for SAMBRIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAMBRIN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SAMBRIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMBRIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMBRIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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