Sanlaw Properties Limited in Edgware, HA8 7EB

Description

Data updated on: 01-11-2023

Sanlaw Properties Limited, a Private Limited Company, located in Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware. The post code is HA8 7EB. This firm was created in 10th July 2000. The firm's registration number is 04030301. The company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the latest confirmation statement was released on 2023-07-10.

When it comes to the limited company, many of director's assignments up till now have been carried out by Rachelle H., Simone S. and Lawrence G.. Out of these three people, Lawrence G. has carried on with the limited company for the longest time, having been a vital part of company's Management Board since 2000. Moreover, the director's tasks are assisted with by a secretary - Sandra G., who was selected by the limited company on 10th July 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency
Net Worth	955 549	1 120 168	1 240 135	1 349 128	1 400 657

Balance Sheet
Current Assets	41 071	21 891	19 418	17 641	18 589	16 914	17 690
Net Assets Liabilities					332 467	335 991	331 598
Cash Bank In Hand	16 793	2	1 753	254	4
Debtors	24 278	21 889	17 665	17 387	18 585
Net Assets Liabilities Including Pension Asset Liability	955 549	1 120 168	1 240 135	1 349 128	1 400 657
Tangible Fixed Assets	930 040	1 120 030	1 240 022	1 360 016	1 405 012

Capital & Reserves
Called Up Share Capital	333	333	333	333	333
Profit Loss Account Reserve	-68 964	-94 345	-94 378	-105 385	-98 856
Shareholder Funds	955 549	1 120 168	1 240 135	1 349 128	1 400 657

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-7 405	-6 843	-7 208
Average Number Employees During Period						1	1
Creditors					15 540	12 429	15 853
Fixed Assets	930 040	1 120 030	1 240 022	1 360 016	1 405 012	336 820	336 818
Net Current Assets Liabilities	25 509	138	113	-10 888	-4 355	6 014	1 988
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 312	1 528	151
Total Assets Less Current Liabilities					339 872	342 834	338 806
Creditors Due Within One Year	15 562	21 753	19 305	28 529	22 944
Number Shares Allotted	333	333	333	333	333
Par Value Share		1	1	1	1
Revaluation Reserve	593 190	783 190	903 190	1 023 190	1 068 190
Share Premium Account	430 990	430 990	430 990	430 990	430 990
Value Shares Allotted	333	333	333	333	333

Company staff

Rachelle H.

Role: Director

Appointed: 21 February 2023

Latest update: 26 February 2024

Simone S.

Role: Director

Appointed: 21 February 2023

Latest update: 26 February 2024

Sandra G.

Role: Secretary

Appointed: 10 July 2000

Latest update: 26 February 2024

Lawrence G.

Role: Director

Appointed: 10 July 2000

Latest update: 26 February 2024

People with significant control

Executives who control the firm include: Lawrence G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lawrence G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Sandra G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	21 April 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	28 January 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	15 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	1 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 17 March 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	17 March 2014
Annual Accounts
End Date For Period Covered By Report	2018-09-30

Sanlaw Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachelle H.

Simone S.

Sandra G.

Lawrence G.

Karen H.

Janine H.

People with significant control

Lawrence G.

Sandra G.

Accounts Documents

Company filings

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