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Company Information for

SANDROVE BRAHAMS & ASSOCIATES LIMITED

126-134 BAKER STREET, LONDON, W1U 6SH,
Company Registration Number
04921240
Private Limited Company
Active

Company Overview

About Sandrove Brahams & Associates Ltd
SANDROVE BRAHAMS & ASSOCIATES LIMITED was founded on 2003-10-03 and has its registered office in London. The organisation's status is listed as "Active". Sandrove Brahams & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SANDROVE BRAHAMS & ASSOCIATES LIMITED
 
Legal Registered Office
126-134 BAKER STREET
LONDON
W1U 6SH
Other companies in W1U
 
Filing Information
Company Number 04921240
Company ID Number 04921240
Date formed 2003-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-02-11 06:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDROVE BRAHAMS & ASSOCIATES LIMITED
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Company Officers of SANDROVE BRAHAMS & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DEEPAK KUMAR SAHOTA
Company Secretary 2003-10-03
STEPHEN MICHAEL BRAHAMS
Director 2003-10-03
TIMOTHY HOWDEN DARWALL-SMITH
Director 2003-10-03
SIMON HARRY HILDEBRAND
Director 2003-10-03
DEEPAK KUMAR SAHOTA
Director 2003-10-03
HOWARD DAVID SANDROVE
Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD WILCOX
Director 2004-06-01 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HARRY HILDEBRAND 15 CHILWORTH STREET FREEHOLD LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
SIMON HARRY HILDEBRAND SBGS LIMITED Director 2008-07-31 CURRENT 2004-06-23 Active
SIMON HARRY HILDEBRAND SANDROVE BRAHAMS SERVICES LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
SIMON HARRY HILDEBRAND LAIRD INVESTMENTS LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
SIMON HARRY HILDEBRAND HARROW INVESTMENT CORPORATION LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
HOWARD DAVID SANDROVE SANDROVE BRAHAMS SERVICES LIMITED Director 2009-02-10 CURRENT 2008-05-27 Active
HOWARD DAVID SANDROVE LAIRD INVESTMENTS LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
HOWARD DAVID SANDROVE HARROW INVESTMENT CORPORATION LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
HOWARD DAVID SANDROVE SBGS LIMITED Director 2004-09-21 CURRENT 2004-06-23 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
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-10-31AP01DIRECTOR APPOINTED MR YASSIR AWAN
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BRAHAMS
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-29AP01DIRECTOR APPOINTED MR DEEPAK KUMAR SAHOTA
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-08TM02Termination of appointment of Deepak Kumar Sahota on 2018-08-08
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK KUMAR SAHOTA
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2016-12-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-12-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-07AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWDEN DARWALL-SMITH / 18/09/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BRAHAMS / 28/12/2014
2014-12-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-03AR0103/10/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0103/10/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0103/10/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-04AD03Register(s) moved to registered inspection location
2011-10-04AD02Register inspection address changed from 19-20 Grosvenor Street London W1K 4QH
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 30 City Road London EC1Y 2AB
2011-02-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-27AD02SAIL ADDRESS CREATED
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR SAHOTA / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWDEN DARWALL-SMITH / 30/09/2010
2010-05-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-14AR0103/10/09 FULL LIST
2009-07-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-04-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-05363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-13363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-07288bDIRECTOR RESIGNED
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; AMEND
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-06-09288aNEW DIRECTOR APPOINTED
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SANDROVE BRAHAMS & ASSOCIATES 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 SANDROVE BRAHAMS & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-25 Outstanding HSBC BANK PLC
DEBENTURE 2003-11-25 Outstanding STEPHEN MICHAEL BRAHAMS
Creditors
Creditors Due Within One Year 2012-11-01 £ 558,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDROVE BRAHAMS & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100,000
Called Up Share Capital 2012-10-31 £ 100,000
Called Up Share Capital 2011-10-31 £ 100,000
Cash Bank In Hand 2012-11-01 £ 519,871
Cash Bank In Hand 2012-10-31 £ 341,537
Cash Bank In Hand 2011-10-31 £ 290,344
Current Assets 2012-11-01 £ 562,268
Current Assets 2012-10-31 £ 370,729
Current Assets 2011-10-31 £ 353,538
Debtors 2012-11-01 £ 42,397
Debtors 2012-10-31 £ 29,192
Debtors 2011-10-31 £ 63,194
Fixed Assets 2012-11-01 £ 1,007,763
Fixed Assets 2012-10-31 £ 1,010,350
Fixed Assets 2011-10-31 £ 1,013,800
Secured Debts 2012-11-01 £ 0
Shareholder Funds 2012-11-01 £ 1,011,070
Shareholder Funds 2012-10-31 £ 848,391
Shareholder Funds 2011-10-31 £ 751,136
Tangible Fixed Assets 2012-11-01 £ 7,763
Tangible Fixed Assets 2012-10-31 £ 10,350
Tangible Fixed Assets 2011-10-31 £ 13,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANDROVE BRAHAMS & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDROVE BRAHAMS & ASSOCIATES LIMITED
Trademarks
We have not found any records of SANDROVE BRAHAMS & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDROVE BRAHAMS & ASSOCIATES 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 (68320 - Management of real estate on a fee or contract basis) as SANDROVE BRAHAMS & ASSOCIATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where SANDROVE BRAHAMS & ASSOCIATES 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 SANDROVE BRAHAMS & ASSOCIATES 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 SANDROVE BRAHAMS & ASSOCIATES 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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