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Home > England & Wales Companies > SANDSTONE CAPITAL LIMITED
Company Information for

SANDSTONE CAPITAL LIMITED

1 ALBEMARLE STREET, LONDON, W1S 4HA,
Company Registration Number
03130091
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sandstone Capital Ltd
SANDSTONE CAPITAL LIMITED was founded on 1995-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sandstone Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SANDSTONE CAPITAL LIMITED
 
Legal Registered Office
1 ALBEMARLE STREET
LONDON
W1S 4HA
Other companies in W1S
 
Previous Names
BIRD STREET LIMITED12/07/2002
Filing Information
Company Number 03130091
Company ID Number 03130091
Date formed 1995-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts GROUP
Last Datalog update: 2019-04-06 11:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDSTONE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELLEA CONSULTANCY LIMITED   NORTHWICK ACCOUNTANCY LIMITED
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Companies with same name SANDSTONE CAPITAL LIMITED
The following companies were found which have the same name as SANDSTONE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANDSTONE CAPITAL CORPORATION 27 SHAGBARK WAY MONROE FAIRPORT NEW YORK 14450 Active Company formed on the 2002-03-20
SANDSTONE CAPITAL MANAGEMENT LLC 1206 AVENUE J Kings BROOKLYN NY 11230 Active Company formed on the 2006-10-20
SANDSTONE CAPITAL PARTNERS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 1997-08-22
SANDSTONE CAPITAL ASSET CORPORATION 6490 W DESERT INN RD LAS VEGAS NV 89146 Dissolved Company formed on the 2001-05-04
SANDSTONE CAPITAL ADVISORS PRIVATE LIMITED Regus Mafatlal House 6th Floor H. T. Parekh Marg Backbay Reclamation Mumbai Maharashtra 400020 ACTIVE Company formed on the 2005-02-09
SANDSTONE CAPITAL GROUP PTY. LTD. NSW 2000 Active Company formed on the 2015-07-14
SANDSTONE CAPITAL PTY LIMITED NSW 2074 Active Company formed on the 2002-06-19
SANDSTONE CAPITAL PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2008-09-12
SANDSTONE CAPITAL INDIA FUND LP Delaware Unknown
SANDSTONE CAPITAL GROUP, LLC 6499 POWERLINE RD STE 101 FORT LAUDERDALE FL 33309 Active Company formed on the 2012-12-20
SANDSTONE CAPITAL II, L.P. 3401 GEORGETOWN ST HOUSTON TX 77005 Active Company formed on the 2017-04-26
SANDSTONE CAPITAL LP 3401 GEORGETOWN ST HOUSTON TX 77005 Active Company formed on the 2004-06-25
SANDSTONE CAPITAL MANAGEMENT LLC 3401 GEORGETOWN ST HOUSTON TX 77005 Active Company formed on the 2004-06-25
SANDSTONE CAPITAL PARTNERS LLC Delaware Unknown
SANDSTONE CAPITAL RESOURCES LLC Delaware Unknown
SANDSTONE CAPITAL LLC Delaware Unknown
SANDSTONE CAPITAL GROUP LLC Delaware Unknown
SANDSTONE CAPITAL MANAGEMENT INC Delaware Unknown
SANDSTONE CAPITAL HOLDINGS GP LLC Delaware Unknown
SANDSTONE CAPITAL HOLDINGS LP Delaware Unknown

Company Officers of SANDSTONE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH LISA CROSBIE SMITH
 Company Secretary 2006-03-31
RAYMOND JOHN TERRAFRANCA
 Director 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MUSA IBRAHIM ABUJBARA
 Director 1996-06-19 2011-03-10
HASAN SAID BAKHASHWAIN
 Director 1996-06-19 2011-03-10
BADGER HAKIM SECRETARIES LIMITED
 Company Secretary 2001-11-12 2006-03-31
CH REGISTRARS LIMITED
 Nominated Secretary 1995-11-23 2001-11-12
RAYMOND JOHN TERRAFRANCA
 Director 1997-09-18 1997-09-22
HASAN SAID BAKHASHWAIN
 Company Secretary 1996-06-19 1996-11-23
MILES JONATHAN KETLEY
 Director 1995-11-23 1996-06-19
MARTIN JAMES WRIGHT
 Nominated Director 1995-11-23 1996-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LISA CROSBIE SMITH MIDPOINT PARTNERS LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-01-06
SARAH LISA CROSBIE SMITH NORTHRIDGE CAPITAL LIMITED Company Secretary 2006-03-31 CURRENT 2002-03-04 Active
RAYMOND JOHN TERRAFRANCA GROVE VALE LIMITED Director 2016-05-27 CURRENT 2013-07-02 Active - Proposal to Strike off
RAYMOND JOHN TERRAFRANCA GROVE VALE LIMITED Director 2016-05-27 CURRENT 2013-07-02 Active - Proposal to Strike off
RAYMOND JOHN TERRAFRANCA KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED Director 2014-04-11 CURRENT 2014-02-18 Active
RAYMOND JOHN TERRAFRANCA STUDENT QUARTER LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-01-12
RAYMOND JOHN TERRAFRANCA ECL PARTNERS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Liquidation
RAYMOND JOHN TERRAFRANCA NORTHRIDGE CAPITAL LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
RAYMOND JOHN TERRAFRANCA TERRANET INVESTMENTS LIMITED Director 2001-12-04 CURRENT 2001-11-30 Dissolved 2016-01-12

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
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1075000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-08AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1075000
2015-02-26AR0123/11/14 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Albemarle House 1 Albemarle Street London W1S 4HA
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1075000
2014-01-23AR0123/11/13 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Raymond John Terrafranca on 2013-07-01
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-02-05AR0123/11/12 ANNUAL RETURN FULL LIST
2012-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-01AR0123/11/11 ANNUAL RETURN FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HASAN BAKHASHWAIN
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MUSA ABUJBARA
2011-03-09AR0123/11/10 ANNUAL RETURN FULL LIST
2011-03-09CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LISA CROSBIE SMITH on 2011-02-10
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-03AR0123/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TERRAFRANCA / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HASAN SAID BAKHASHWAIN / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MUSA IBRAHIM ABUJBARA / 02/12/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-12-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-04363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-07363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bSECRETARY RESIGNED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 10 DOVER STREET LONDON W1S 4LQ
2006-02-08363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16363aRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-01-13363aRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-08244DELIVERY EXT'D 3 MTH 30/06/02
2002-12-10363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-07-12CERTNMCOMPANY NAME CHANGED BIRD STREET LIMITED CERTIFICATE ISSUED ON 12/07/02
2002-04-09244DELIVERY EXT'D 3 MTH 30/06/01
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-29288bSECRETARY RESIGNED
2001-11-29287REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
2001-11-29363(288)SECRETARY RESIGNED
2001-11-29363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-25244DELIVERY EXT'D 3 MTH 30/06/00
2000-12-14363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-22363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-08363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-24363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-10-15225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97
1997-10-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SANDSTONE CAPITAL 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 SANDSTONE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATION DEED 2005-03-09 Satisfied WESTDEUTSCHE IMMOBILIENBANK AS AGENT, ARRANGER AND SECURITY TRUSTEE
DEBENTURE 1996-09-05 Outstanding MEESPIERSON N.V.
THIRD LEGAL CHARGE 1996-08-21 Satisfied REGALIAN (CENTRAL) LIMITED
MEMORANDUM OF DEPOSIT OF SECURITIES 1996-08-03 Satisfied RIYAD BANK EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of SANDSTONE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDSTONE CAPITAL LIMITED
Trademarks
We have not found any records of SANDSTONE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDSTONE CAPITAL 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 (68100 - Buying and selling of own real estate) as SANDSTONE CAPITAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SANDSTONE CAPITAL 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 SANDSTONE CAPITAL 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 SANDSTONE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 4HA