SANDFORD CLOSE MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
SANDFORD CLOSE MANAGEMENT CO. LIMITED
COMPANY NUMBER
01508197
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/07/1980
(44 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR5 2RS
29-31 Leith Hill
ORPINGTON
BR5 2RS
Flat 2
72 The Avenue
Beckenham
Kent
BR3 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Felipe Ossa (932982327) Appointed |
| 08/10/2024 | New Company Secretary SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD (918147283) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDFORD CLOSE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDFORD CLOSE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDFORD CLOSE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2002 - Present (22 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD 01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 4 |
View Report |
|
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD 01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Felipe Ossa (932982327) Appointed |
| 08/10/2024 | New Company Secretary SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD (918147283) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Elyas Oliver Muhammad Amin (930552535) has left the board |
| 02/10/2024 | New Company Secretary SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD (932767463) Appointed |
| 02/10/2024 | New Board Member Elyas Oliver Muhammad Amin (932767523) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 15/02/2023 | New Company Secretary Elyas Oliver Muhammad Amin (930552535) Appointed |
| 15/02/2023 | Steven John Hilleard (904169431) has left the board |
| 05/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 21/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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