Active - Proposal to Strike off
Company Information for SAND AIRE HOUSE COMMERCIAL LIMITED
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAND AIRE HOUSE COMMERCIAL LIMITED | |
Legal Registered Office | |
20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Other companies in NW1 | |
Company Number | 04272291 | |
---|---|---|
Company ID Number | 04272291 | |
Date formed | 2001-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-01-05 16:18:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN COOK |
||
ADRIANO MAIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
RICHARD ANDREW COPPELL |
Director | ||
ADRIAN DAVID UNITT |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
RICHARD JUSTIN STARKEY |
Director | ||
STEPHEN JOHN WHEATCROFT |
Director | ||
DAVID JOHN TEAGUE |
Director | ||
ANDREW THORNTON BRADY |
Director | ||
ELIZABETH TAYLOR |
Company Secretary | ||
ANTHONY WILLIAM PIDGLEY |
Director | ||
CLAIRE PUTTERGILL |
Company Secretary | ||
JOHN STEPHEN KENNY |
Company Secretary | ||
JOHN STEPHEN KENNY |
Director | ||
JOHN CHARLES JARVIS |
Director | ||
NICHOLAS FRANK CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
LENDLEASE DEPTFORD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LEND LEASE RESIDENTIAL: ASK LIMITED | Director | 2014-03-03 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
EV COMMUNITIES LIMITED | Director | 2013-10-14 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | Director | 2013-10-01 | CURRENT | 2005-06-06 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2013-05-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2013-05-23 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2013-05-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2013-05-23 | CURRENT | 1994-07-04 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2013-05-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 2000-06-15 | Active | |
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2013-05-23 | CURRENT | 1986-04-10 | Active | |
ST.DAVID LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2013-05-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2013-05-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2016-11-03 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2016-11-03 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2016-11-03 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2016-11-03 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2016-11-03 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2016-11-03 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | Director | 2016-11-03 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2016-11-03 | CURRENT | 2007-11-13 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2015-07-16 | Active | |
ST.DAVID LIMITED | Director | 2016-11-03 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2016-11-03 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2016-11-03 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2016-11-03 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2016-11-03 | CURRENT | 1999-03-22 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2016-11-02 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2016-11-02 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR ADRIANO MAIO | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2015-08-16 | |
RES01 | ADOPT ARTICLES 21/08/15 | |
CH01 | Director's details changed for Mr Richard John Cook on 2014-07-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AP04 | Appointment of corporate company secretary Capita Company Secretarial Services Limited | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THANALAKSHMI JANANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE | |
AP01 | DIRECTOR APPOINTED RICHARD COPPELL | |
AR01 | 17/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND | |
AR01 | 17/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
AR01 | 17/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 92 DUNHAM ROAD ALTRINCHAM CHESHIRE WA14 4AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEATCROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADY | |
288a | DIRECTOR APPOINTED RICHARD JUSTIN STARKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TEAGUE | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAND AIRE HOUSE COMMERCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |