SANDS REALTY LIMITED

Company Number: 09055705

active          Qynn Score: 6

Summary

Formed in 2014, SANDS REALTY LIMITED has 2 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 10 London Mews, London, W2 1HY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

6

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 May 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
        
       
  
       
  
 
   
     
   
  
    
    
     
 
    
    

Activity

Most Active Year

2017

Events

8

1

2

2

0

0

0

3

0

Most Active Month

Feb 2017

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2021 with no updates

Filing Date

24/05/2021

Action Date

23/05/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2020

Filing Date

14/12/2020

Action Date

31/05/2020

Director Details Changed for Mr James Fawcett

Type

Officers

Description

Directors details changed for Mr James Fawcett on 03/11/2020

Filing Date

06/11/2020

Action Date

03/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2020 with no updates

Filing Date

01/06/2020

Action Date

23/05/2020

Appointment of Mr James Fawcett

Type

Officers

Description

Appointment of Mr James Fawcett as a director on 09/04/2020

Filing Date

09/04/2020

Action Date

09/04/2020

Termination of appointment of Nicholas Alistair Claud Laurence

Type

Officers

Description

Termination of appointment of Nicholas Alistair Claud Laurence as a director on 09/04/2020

Filing Date

09/04/2020

Action Date

09/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2019

Filing Date

21/10/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2019 with no updates

Filing Date

28/05/2019

Action Date

23/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 090557050003, created on 10/12/2018

Filing Date

11/12/2018

Action Date

10/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

17/09/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2018 with no updates

Filing Date

25/05/2018

Action Date

23/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

29/11/2017

Action Date

31/05/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/07/2017

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

12/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2017 with updates

Filing Date

31/05/2017

Action Date

23/05/2017

Appointment of Mr Nicholas Alistair Claud Laurence

Type

Officers

Description

Appointment of Mr Nicholas Alistair Claud Laurence as a director on 10/02/2017

Filing Date

23/02/2017

Action Date

10/02/2017

Termination of appointment of Nicholas Alistair Claud Laurence

Type

Officers

Description

Termination of appointment of Nicholas Alistair Claud Laurence as a director on 02/02/2017

Filing Date

07/02/2017

Action Date

02/02/2017

Termination of appointment of Charlotte Chalotte Laurence

Type

Officers

Description

Termination of appointment of Charlotte Chalotte Laurence as a secretary on 02/02/2017

Filing Date

07/02/2017

Action Date

02/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

18/01/2017

Action Date

31/05/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 090557050001 in full

Filing Date

27/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/05/2016 with full list of shareholders

Filing Date

27/05/2016

Action Date

23/05/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 090557050002 in full

Filing Date

27/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

01/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/05/2015 with full list of shareholders

Filing Date

03/06/2015

Action Date

23/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 090557050002, created on 01/09/2014

Filing Date

16/09/2014

Action Date

01/09/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 090557050001, created on 01/09/2014

Filing Date

05/09/2014

Action Date

01/09/2014

Appointment of Mr John David Billig

Type

Officers

Description

Appointment of Mr John David Billig as a director on 11/08/2014

Filing Date

13/08/2014

Action Date

11/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/05/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

09/04/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

090557050001

Status

fully-satisfied

Date Created

01/09/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Heritable Development Finance Limited

090557050002

Status

fully-satisfied

Date Created

01/09/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Heritable Development Finance Limited

090557050003

Status

fully-satisfied

Date Created

10/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Security Trustee Services Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/08/2014

Tenure

6 Yrs 9 Mths

Born

January 1945

Date Joined

09/04/2020

Tenure

1 Yr 1 Mth

Born

July 1970

Active/Resigned

SANDS REALTY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/02/2017

Tenure

3 Yrs 1 Mth

Date Resigned

09/04/2020

Type

Director

Date Joined

23/05/2014

Tenure

2 Yrs 8 Mths

Date Resigned

02/02/2017

Type

Secretary

Date Joined

23/05/2014

Tenure

2 Yrs 8 Mths

Date Resigned

02/02/2017

Mr John David Billig

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more