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Home > England & Wales Companies > SANHAM INVESTMENTS LTD
Company Information for

SANHAM INVESTMENTS LTD

POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX,
Company Registration Number
05753622
Private Limited Company
Active

Company Overview

About Sanham Investments Ltd
SANHAM INVESTMENTS LTD was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Active". Sanham Investments Ltd is a Private Limited Company registered in ENGLAND 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
SANHAM INVESTMENTS LTD
 
Legal Registered Office
POUND HOUSE
62A HIGHGATE HIGH STREET
LONDON
N6 5HX
Other companies in BN1
 
Filing Information
Company Number 05753622
Company ID Number 05753622
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANHAM INVESTMENTS LTD
The accountancy firm based at this address is DR WATSON MUSIC LIMITED
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Company Officers of SANHAM INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STEVEN CHRISTOPHER SANHAM
Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL HEAD
Company Secretary 2006-03-23 2012-12-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-03-23 2006-03-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-03-23 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHRISTOPHER SANHAM ABANDOFBROTHERS Director 2018-06-14 CURRENT 2007-02-19 Active
STEVEN CHRISTOPHER SANHAM COMMON DEVELOPMENT LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
STEVEN CHRISTOPHER SANHAM BLACK EYE HAIR LTD Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
STEVEN CHRISTOPHER SANHAM SANHAM PROJECTS LTD Director 2012-04-23 CURRENT 2012-04-23 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
2024-04-05CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-02-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-16PSC04Change of details for Mr Steven Christopher Sanham as a person with significant control on 2019-04-01
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Manger House 62a Highgate High Street London N6 5HX United Kingdom
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-17CH01Director's details changed for Mr Steven Christopher Sanham on 2017-01-17
2016-12-04AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 49 Valiant House Vicarage Crescent London SW11 3LU England
2016-04-03AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/15 FROM 36C Preston Park Avenue Brighton BN1 6HG
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-18AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-30AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS HEAD
2012-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2012 FROM 36C PRESTON PARK AVENUE BRIGHTON BN1 6HG UNITED KINGDOM
2012-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2012 FROM 1 SPRINGFIELD SHAW LONDON ROAD BALCOMBE HAYWARDS HEATH WEST SUSSEX RH17 6JF UNITED KINGDOM
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2011-11-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2011 FROM 17 EMBASSY COURT KINGS ROAD BRIGHTON BN1 2PX UNITED KINGDOM
2011-04-26AR0123/03/11 FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM FLAT 11 THE OLD SCHOOL HOUSE 35 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA ENGLAND
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-17AR0123/03/10 FULL LIST
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM FLAT 2 86 ELGIN AVENUE MAIDA VALE LONDON W9 2HD ENGLAND
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER SANHAM / 23/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2010 FROM RUS HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9DD
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER SANHAM / 09/01/2010
2009-04-13363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SANHAM / 01/07/2008
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SANHAM / 27/09/2007
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 610 MOHO 42 ELLESMERE STREET MANCHESTER M15 4JY
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-2688(2)RAD 23/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-24288bSECRETARY RESIGNED
2006-03-24288bDIRECTOR RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 SANHAM INVESTMENTS LTD 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 SANHAM INVESTMENTS LTD
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
MORTGAGE 2007-10-04 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2012-04-01 £ 126,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SANHAM INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,925
Current Assets 2012-04-01 £ 3,925
Fixed Assets 2012-04-01 £ 127,492
Shareholder Funds 2012-04-01 £ 4,592
Tangible Fixed Assets 2012-04-01 £ 127,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANHAM INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANHAM INVESTMENTS LTD
Trademarks
We have not found any records of SANHAM INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANHAM INVESTMENTS LTD. 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 (41100 - Development of building projects) as SANHAM INVESTMENTS LTD 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 SANHAM INVESTMENTS LTD 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 SANHAM INVESTMENTS LTD 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 SANHAM INVESTMENTS LTD 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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