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

SANSAR INVESTMENTS LIMITED

861 CORONATION ROAD, PARK ROYAL, LONDON, NW10 7PT,
Company Registration Number
07261127
Private Limited Company
Active

Company Overview

About Sansar Investments Ltd
SANSAR INVESTMENTS LIMITED was founded on 2010-05-21 and has its registered office in London. The organisation's status is listed as "Active". Sansar Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SANSAR INVESTMENTS LIMITED
 
Legal Registered Office
861 CORONATION ROAD
PARK ROYAL
LONDON
NW10 7PT
Other companies in SW6
 
Filing Information
Company Number 07261127
Company ID Number 07261127
Date formed 2010-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB107213556  
Last Datalog update: 2024-04-07 05:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANSAR INVESTMENTS LIMITED
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Companies with same name SANSAR INVESTMENTS LIMITED
The following companies were found which have the same name as SANSAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANSAR INVESTMENTS PRIVATE LIMITED D-5 MAHARANI BAGH NEW DELHI Delhi 110065 ACTIVE Company formed on the 1980-07-18
SANSAR INVESTMENTS INC. 2665 S. Bayshore Drive MIAMI FL 33133 Inactive Company formed on the 2004-09-09
SANSAR INVESTMENTS CORP British Columbia Active Company formed on the 2019-09-30
SANSAR INVESTMENTS INC British Columbia Active Company formed on the 2022-02-08

Company Officers of SANSAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAMAN THUKRAL
 Director 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMAN THUKRAL EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
RAMAN THUKRAL ALIRI INVESTMENTS LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
RAMAN THUKRAL EVOLVE BUSINESS CENTRE (WATFORD) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
RAMAN THUKRAL EVOLVE MANAGEMENT SERVICES LTD Director 2016-07-14 CURRENT 2016-07-14 Active
RAMAN THUKRAL BESAR DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
RAMAN THUKRAL WESTERN HEIGHTS DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
RAMAN THUKRAL NATIONAL PROPERTY LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
RAMAN THUKRAL CHARLES STREET INVESTMENTS (UK) LIMITED Director 2009-02-27 CURRENT 1998-01-21 Active - Proposal to Strike off

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
2024-03-08CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 284 Water Road Wembley HA0 1HX United Kingdom
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-23Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-23AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England
2020-09-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-05-13CH01Director's details changed for Mr Raman Thukral on 2019-05-13
2019-05-13PSC04Change of details for Mr Raman Thukral as a person with significant control on 2019-05-13
2019-03-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-31CH01Director's details changed for Mr Raman Thukral on 2019-01-31
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 585a Fulham Road Fulham London SW6 5UA
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 072611270001
2015-10-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA01Previous accounting period extended from 31/05/14 TO 30/11/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-19AR0121/05/14 ANNUAL RETURN FULL LIST
2014-10-19CH01Director's details changed for Mr Raman Thukral on 2014-08-01
2014-09-121.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-08
2014-09-121.4Notice of completion of liquidation voluntary arrangement
2014-06-071.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0114/03/13 ANNUAL RETURN FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAN THUKRAL / 11/06/2013
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-02DISS40DISS40 (DISS40(SOAD))
2012-10-01AR0121/05/12 FULL LIST
2012-09-27RP04SECOND FILING WITH MUD 21/05/11 FOR FORM AR01
2012-09-27ANNOTATIONClarification
2012-09-18GAZ1FIRST GAZETTE
2012-03-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-24AR0121/05/11 FULL LIST
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SANSAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against SANSAR 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
We do not yet have the details of SANSAR INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-01 £ 3,340,266
Creditors Due After One Year 2011-06-01 £ 1,506,037
Creditors Due Within One Year 2012-06-01 £ 1,163,375
Creditors Due Within One Year 2011-06-01 £ 1,335,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

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 SANSAR INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 60,813
Cash Bank In Hand 2011-06-01 £ 24,404
Current Assets 2012-06-01 £ 4,491,294
Current Assets 2011-06-01 £ 2,841,569
Debtors 2012-06-01 £ 73,806
Debtors 2011-06-01 £ 55,630
Shareholder Funds 2012-06-01 £ 12,347
Shareholder Funds 2011-06-01 £ 100
Stocks Inventory 2012-06-01 £ 4,356,675
Stocks Inventory 2011-06-01 £ 2,761,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANSAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANSAR INVESTMENTS LIMITED
Trademarks
We have not found any records of SANSAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANSAR 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 (68100 - Buying and selling of own real estate) as SANSAR INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SANSAR 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySANSAR INVESTMENTS LIMITEDEvent Date2014-04-07
In the High Court of Justice (Chancery Division) Companies Court case number 2723 A Petition to wind up the above-named Company (registered Company No 7261127) of 585 Fulham Road, London SW6 5UA , presented on 7 April 2014 by MATRIX CONSULT LIMITED , of 10 Greycoat Place, London SW19 1SB (the Petitioner) claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 19 May 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 16 May 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANSAR 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 SANSAR 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 NW10 7PT