Company number 01789447
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address 12 OLD OAK ROAD, LONDON, W3 7HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of a charge with Charles court order to extend. Charge code 017894470011, created on 12 April 2016. The most likely internet sites of SANDKOT LIMITED are www.sandkot.co.uk, and www.sandkot.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandkot Limited is a Private Limited Company.
The company registration number is 01789447. Sandkot Limited has been working since 07 February 1984.
The present status of the company is Active. The registered address of Sandkot Limited is 12 Old Oak Road London W3 7hl. . KOTECHA, Suresh Ramlal is a Secretary of the company. KOTECHA, Ashok Ramlal is a Director of the company. KOTECHA, Suresh Ramlal is a Director of the company. Secretary KOTECHA, Narendra has been resigned. Director KOTECHA, Dinesh has been resigned. Director KOTECHA, Narendra has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Ballward Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDKOT LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 017894470011, created on 12 April 2016
09 Sep 2016
Registration of charge 017894470010, created on 6 September 2016
13 Jul 2016
Registration of charge 017894470009, created on 8 July 2016
...
... and 86 more events
06 Mar 1987
Registered office changed on 06/03/87 from: 251 godwell road london EC1V 7EB
27 Jan 1987
Accounting reference date extended from 31/03 to 31/03
07 Jun 1986
Accounts for a small company made up to 31 December 1985
07 Jun 1986
Return made up to 06/06/86; full list of members
21 Jan 1984
Memorandum and Articles of Association
6 September 2016
Charge code 0178 9447 0010
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 74 clements court green lane hounslow middlesex TW4 6ED and…
8 July 2016
Charge code 0178 9447 0009
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 146 abbey view garsmouth way watford WD25 9DZ and 34…
12 April 2016
Charge code 0178 9447 0011
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 keys house enfield. 38 olgar close london. 45 clement…
2 March 2016
Charge code 0178 9447 0008
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as kotecha house, 297 pinner…
22 July 2015
Charge code 0178 9447 0007
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a 54 jamieson house 4 edgar road…
22 March 2010
Debenture
Delivered: 24 March 2010
Status: Satisfied
on 14 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied
on 26 February 2011
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Debenture
Delivered: 4 November 1998
Status: Satisfied
on 26 February 2011
Persons entitled: Riggs Bank Europe Limited
Description: .. fixed and floating charges over the undertaking and all…
21 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied
on 26 February 2011
Persons entitled: Joan Betty Gower.
Dennis Alfred Gower
Description: F/H land and premises on the north west side of new clough…
6 January 1988
Debenture
Delivered: 7 January 1988
Status: Satisfied
on 10 April 1992
Persons entitled: Bank of Baroda.
Description: Fixed and floating charges over the undertaking and all…
4 May 1984
Debenture
Delivered: 5 May 1984
Status: Satisfied
on 10 April 1992
Persons entitled: Bank of Baroda.
Description: Fixed and floating charges over the undertaking and all…