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Home > England & Wales Companies > SANDY ESTATES LIMITED
Company Information for

SANDY ESTATES LIMITED

70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH,
Company Registration Number
05555755
Private Limited Company
Active

Company Overview

About Sandy Estates Ltd
SANDY ESTATES LIMITED was founded on 2005-09-07 and has its registered office in Ruislip. The organisation's status is listed as "Active". Sandy Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SANDY ESTATES LIMITED
 
Legal Registered Office
70-72 VICTORIA ROAD
RUISLIP
MIDDLESEX
HA4 0AH
Other companies in HA4
 
Filing Information
Company Number 05555755
Company ID Number 05555755
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDY ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.B.SHARIFF LIMITED   ASHBURNS ACCOUNTANTS LTD   AVONHEAD FINANCIAL CONSULTANTS LIMITED
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Companies with same name SANDY ESTATES LIMITED
The following companies were found which have the same name as SANDY ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANDY ESTATES LIMITED C-15 C-BLOCK MARKET PASCHIMEMARG VASANT VIHAR NEW DELHI Delhi AMALGAMATED Company formed on the 1992-03-31
SANDY ESTATES INC FL Inactive Company formed on the 1958-03-01
SANDY ESTATES HOMEOWNERS ASSOCIATION INC Georgia Unknown
SANDY ESTATES LLC Georgia Unknown
SANDY ESTATES INC California Unknown
SANDY ESTATES II A CALIFORNIA LIMITED PARTNERSHIP California Unknown
SANDY ESTATES LLC New Jersey Unknown
SANDY ESTATES HOMEOWNER\'S ASSOCIATION INC Georgia Unknown
SANDY ESTATES INC Arkansas Unknown

Company Officers of SANDY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SHAHHUL SADRUDIN ALIBHAI HAJI
Director 2005-09-07
SUSAN MARY HAJI
Director 2005-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHHUL SADRUDIN ALIBHAI HAJI
Company Secretary 2005-09-07 2012-11-05
ASHOK BHARDWAJ
Nominated Secretary 2005-09-07 2005-09-07
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-09-07 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY HAJI S S TRADING LIMITED Director 1998-06-17 CURRENT 1998-06-17 Dissolved 2016-01-26

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
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-12DIRECTOR APPOINTED DR AMIR SADRUDIN HAJI
2023-04-12DIRECTOR APPOINTED MR SHAMASH SADRUDIN HAJI
2023-04-12CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR SHAHHUL SADRUDIN ALIBHAI HAJI
2023-04-12CESSATION OF SHAHHUL SADRUDIN ALIBHAI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-10-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0107/09/15 ANNUAL RETURN FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 79 Victoria Road Ruislip Manor Middlesex HA4 9BH
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0107/09/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-18CH01Director's details changed for Susan Mary Haji on 2012-09-08
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0107/09/12 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Ashburns 79 Victoria Road Ruislip Manor Middx HA4 9BH
2012-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAHHUL HAJI
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0107/09/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH03SECRETARY'S DETAILS CHNAGED FOR SHAHHUL SADRUDIN ALIBHAI HAJI on 2010-09-07
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HAJI / 02/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHHUL SADRUDIN ALIBHAI HAJI / 07/09/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AA01PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-11-06AR0107/09/09 FULL LIST
2008-12-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/08
2008-09-24363sRETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
2008-08-21225CURREXT FROM 31/03/2008 TO 31/08/2008
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-01-08363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-10-0688(2)RAD 07/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288bSECRETARY RESIGNED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to SANDY ESTATES 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 SANDY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANDY ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SANDY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of SANDY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDY ESTATES LIMITED
Trademarks
We have not found any records of SANDY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDY ESTATES 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 (68201 - Renting and operating of Housing Association real estate) as SANDY ESTATES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where SANDY ESTATES 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 SANDY ESTATES 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 SANDY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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