Sandville Properties Limited in London, EC2V 8BB

Description

Data updated on: 01-11-2023

02570502 - reg. no. of Sandville Properties Limited. The firm was registered as a Private Limited Company on 1990-12-21. The firm has been actively competing on the market for thirty four years. This business could be contacted at 36-37 King Street Kings House in London. The company's area code assigned to this address is EC2V 8BB. This firm's SIC code is 68209 - Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Monday 18th September 2023.

Caterina I. and Karl K. are registered as the enterprise's directors and have been cooperating as the Management Board for 2 years.

Marcello P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth					8 746 081	8 123 104

Balance Sheet
Cash Bank On Hand						1 766 986	356 791	62 422	515 422	500 096	308 921	584 075
Current Assets	714 985	875 477	1 312 713	1 809 806	2 295 634	1 767 186	392 164	320 511	515 422	500 446	566 991	584 194
Debtors	258 030	258 028	258 024	258 024	258 024	200	35 373	258 089		350	258 070	119
Net Assets Liabilities						8 123 104	6 943 496	6 544 691	6 527 804	6 519 124	6 595 714	18 018 056
Other Debtors							12 764	12 764
Property Plant Equipment						6 800 000	6 800 000	6 800 000
Cash Bank In Hand	456 955	617 449	1 054 689	1 551 782	2 037 610
Net Assets Liabilities Including Pension Asset Liability	6 763 557	7 257 214	7 754 648	8 263 367	8 746 081	8 123 104
Tangible Fixed Assets	6 800 000	6 800 000	6 800 000	6 800 000	6 800 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	4 714 199	5 207 856	5 705 290	6 184 701	6 667 415
Shareholder Funds					8 746 081	8 123 104

Other Financial Data
Accrued Liabilities								41 600	42 000	42 598	4 550	2 514
Accumulated Depreciation Impairment Property Plant Equipment						1 939	1 939	1 939	1 939	1 939	1 939	-50
Average Number Employees During Period							2	2	2	2	2	2
Creditors						444 082	248 668	180 874	392 672	386 376	376 331	372 752
Disposals Decrease In Depreciation Impairment Property Plant Equipment												-1 989
Disposals Property Plant Equipment												-1 989
Fixed Assets					6 800 000	6 800 000	6 800 000
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income												14 076 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												14 076 000
Investment Property								6 800 000	6 800 000	6 800 000	6 800 000	20 876 000
Investment Property Fair Value Model								6 800 000	6 800 000	6 800 000	6 800 000	20 876 000
Net Current Assets Liabilities	25 981	457 214	954 648	1 463 367	1 946 081	1 323 104	143 496	139 637	122 750	114 070	190 660	211 442
Number Shares Issued Fully Paid								2	2	2	2	2
Other Creditors							177 729	178 039	178 610	180 337	186 667	186 667
Par Value Share		1	1	1	1				1	1	1	1
Prepayments								200		350	432	119
Property Plant Equipment Gross Cost						6 801 939	6 801 939	6 801 939	1 939	1 939	1 939	-50
Provisions For Liabilities Balance Sheet Subtotal							394 946	394 946	394 946	394 946	394 946	3 069 386
Taxation Social Security Payable							38 082	3 255	172 062	163 441	185 113	182 667
Total Assets Less Current Liabilities	6 825 981	7 257 214			8 746 081	8 123 104	6 943 496	6 939 637	6 922 750	6 914 070	6 990 660	21 087 442
Trade Creditors Trade Payables							-1 440	-420			1	904
Trade Debtors Trade Receivables							3 769	245 325			257 638
Capital Employed	6 763 557	7 257 214	7 754 648	8 263 367	8 746 081
Creditors Due After One Year	62 424
Creditors Due Within One Year	689 004	418 263	358 065	346 439	349 553	444 082
Number Shares Allotted		2	2	2	2
Revaluation Reserve	2 049 356	2 049 356	2 049 356	2 078 664	2 078 664
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	6 801 939	6 801 939	6 801 939	6 801 939	6 801 939
Tangible Fixed Assets Depreciation	1 939	1 939	1 939	1 939	1 939

Company staff

Caterina I.

Role: Director

Appointed: 18 August 2022

Latest update: 8 January 2024

Karl K.

Role: Director

Appointed: 21 December 1991

Latest update: 8 January 2024

Mary P.

Role: Secretary

Resigned: 17 January 2017

Latest update: 8 January 2024

Emw Secretaries Limited

Role: Corporate Secretary

Appointed: 12 June 2020

Resigned: 08 June 2023

Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 8 January 2024

S.c.r. Secretaries Limited

Role: Corporate Secretary

Appointed: 17 January 2017

Resigned: 12 June 2020

Address: London, WC1R 4BZ

Latest update: 8 January 2024

Joanne R.

Role: Director

Appointed: 15 September 2016

Resigned: 24 June 2022

Latest update: 8 January 2024

John B.

Role: Director

Appointed: 21 December 1991

Resigned: 05 January 2012

Latest update: 8 January 2024

People with significant control

Marcello P.

Notified on 24 June 2022

Nature of control:

over 3/4 of shares

Joanne R.

Notified on 6 April 2016

Ceased on 24 June 2022

Nature of control:

1/2 or less of shares

Karl K.

Notified on 6 April 2016

Ceased on 25 April 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 August 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 28 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 23 September 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016

Sandville Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caterina I.

Karl K.

Mary P.

Emw Secretaries Limited

S.c.r. Secretaries Limited

Joanne R.

John B.

People with significant control

Marcello P.

Joanne R.

Karl K.

Accounts Documents

Company filings

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