Company Information for SANDS LODGE LIMITED
SECOND FLOOR, 123 ALDERSGATE STREET, LONDON, EC1A 4JQ,
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Company Registration Number
05078846
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SANDS LODGE LIMITED | |
Legal Registered Office | |
SECOND FLOOR 123 ALDERSGATE STREET LONDON EC1A 4JQ Other companies in EC2M | |
Company Number | 05078846 | |
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Company ID Number | 05078846 | |
Date formed | 2004-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-05 16:23:24 |
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Registered address | Last known status | Formation date | ||
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SANDS LODGE INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY BLOOM |
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ADRIENNE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN BANNISTER |
Director | ||
PATRICIA MARIE WARD-BYFIELD |
Company Secretary | ||
EDGAR ANTHONY LEGGE |
Director | ||
MARY LEGGE |
Director | ||
PATRICIA MARIE WARD-BYFIELD |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZS CLEANING LTD | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LIFSTAN WAY LTD | Director | 2007-11-13 | CURRENT | 2006-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Ms Adrienne Williams on 2017-11-05 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Adrienne Williams on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BANNISTER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM C/O Maurice J. Bushell & Co 64 Curzon House Clifton Street London EC2A 4HB United Kingdom | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LYNN BANNISTER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH | |
AR01 | 01/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WILLIAMS / 01/11/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BLOOM / 01/11/2007 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 912 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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 SANDS LODGE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
Essex County Council | |
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London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
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London Borough of Newham | |
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London Borough of Newham | |
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SERVICES FROM VOL BODIES |
London Borough of Newham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |