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Home > England & Wales Companies > SANSINENA INVESTMENTS LIMITED
Company Information for

SANSINENA INVESTMENTS LIMITED

198 Lower Addiscombe Road, Croydon, Surrey, CR0 7AB,
Company Registration Number
03536365
Private Limited Company
Active

Company Overview

About Sansinena Investments Ltd
SANSINENA INVESTMENTS LIMITED was founded on 1998-03-27 and has its registered office in Surrey. The organisation's status is listed as "Active". Sansinena Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANSINENA INVESTMENTS LIMITED
 
Legal Registered Office
198 Lower Addiscombe Road
Croydon
Surrey
CR0 7AB
Other companies in CR0
 
Previous Names
CAROLAN INVESTMENTS LIMITED11/10/2013
Filing Information
Company Number 03536365
Company ID Number 03536365
Date formed 1998-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 12:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANSINENA INVESTMENTS LIMITED
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Company Officers of SANSINENA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SAMUEL MUSCAT
 Company Secretary 2007-12-03
JOSEPH SAMUEL MUSCAT
 Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO MUSCAT
 Director 2008-01-10 2011-03-01
PAUL CAROLAN
 Company Secretary 2004-01-30 2007-12-27
COLIN ANDREW CAROLAN
 Director 1998-03-27 2007-12-27
EDMOND JAMES CAROLAN
 Director 1998-03-27 2007-12-27
NORA JOSEPHINE CAROLAN
 Director 1998-03-27 2007-12-27
PAUL CAROLAN
 Director 1998-03-27 2007-12-27
EDMOND JOHN CAROLAN
 Company Secretary 1998-03-27 2004-01-30
EDMOND JOHN CAROLAN
 Director 1998-03-27 2004-01-30
ASHOK BHARDWAJ
 Nominated Secretary 1998-03-27 1998-03-27
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1998-03-27 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH SAMUEL MUSCAT J S MUSCAT FINANCIAL SERVICES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2018-01-16
JOSEPH SAMUEL MUSCAT ROYDON ROYD LIMITED Director 1992-09-09 CURRENT 1977-11-25 Active

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
2023-05-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-04-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-04-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-04-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-25AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-09-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-07AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-11RES15CHANGE OF NAME 11/09/2013
2013-10-11CERTNMCompany name changed carolan investments LIMITED\certificate issued on 11/10/13
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-15AR0115/03/12 ANNUAL RETURN FULL LIST
2011-06-28AR0127/03/11 ANNUAL RETURN FULL LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO MUSCAT
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0127/03/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SAMUEL MUSCAT / 27/03/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO MUSCAT / 27/03/2010
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-15AA30/06/08 TOTAL EXEMPTION FULL
2008-04-10363sRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: MULBERRY HOUSE ROUNDWOOD AVENUE HUTTON BRENTWOOD ESSEX CM13 2ND
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-23225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-23363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-04-23363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-06-05363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-14363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-27363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-01-06225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-06AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-0688(2)RAD 31/03/98--------- £ SI 4998@1=4998 £ IC 1/4999
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288bSECRETARY RESIGNED
1998-03-27NEWINCINCORPORATION 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
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SANSINENA INVESTMENTS 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 SANSINENA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SANSINENA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANSINENA INVESTMENTS LIMITED
Trademarks
We have not found any records of SANSINENA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANSINENA INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SANSINENA INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SANSINENA INVESTMENTS 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 SANSINENA INVESTMENTS 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 SANSINENA INVESTMENTS 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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    Other companies at postcode CR0 7AB