SANDFORDS LONDON LIMITED

Overview

Company Name	SANDFORDS LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02961709
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDFORDS LONDON LIMITED?

Development of building projects (41100) / Construction
Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SANDFORDS LONDON LIMITED located?

Registered Office Address	3 Park Road TW11 0AP Teddington England
Undeliverable Registered Office Address	No

What were the previous names of SANDFORDS LONDON LIMITED?

Previous Company Names
Company Name	From	Until
SANDFORD AND COOPER ESTATES LIMITED	Oct 04, 1994	Oct 04, 1994
VALUEPEAK LIMITED	Aug 24, 1994	Aug 24, 1994

What are the latest accounts for SANDFORDS LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SANDFORDS LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for SANDFORDS LONDON LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2026	Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026	2 pages	AP01

Aug 10, 2026	Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026	1 pages	TM01

Apr 24, 2026	Satisfaction of charge 029617090003 in full	1 pages	MR04

Apr 10, 2026	Appointment of Mr Yaron Engel as a secretary on Mar 31, 2026	2 pages	AP03

Apr 10, 2026	Appointment of Mr Edward James Gosselin Trower as a director on Mar 31, 2026	2 pages	AP01

Apr 10, 2026	Appointment of Mr Ashwin Kashyap as a director on Mar 31, 2026	2 pages	AP01

Apr 10, 2026	Termination of appointment of Mark Andrew Nash as a director on Mar 31, 2026	1 pages	TM01

Apr 10, 2026	Termination of appointment of James Stewart Light as a director on Mar 31, 2026	1 pages	TM01

Apr 10, 2026	Registered office address changed from Tc Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 3 Park Road Teddington TW11 0AP on Apr 10, 2026	1 pages	AD01

Nov 24, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Sep 03, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Tc Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on Aug 27, 2024	1 pages	AD01

Dec 11, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 23, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Aug 28, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Registration of charge 029617090003, created on Mar 08, 2022	83 pages	MR01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 29, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Termination of appointment of Timothy Fairweather as a director on May 28, 2021	1 pages	TM01

May 18, 2021	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of SANDFORDS LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGEL, Yaron Park Road TW11 0AP Teddington 3 England	Mar 31, 2026		Secretary	Park Road TW11 0AP Teddington 3 England				347330840001
BROWN, James Mackenzie Park Road TW11 0AP Teddington 3 England	Jul 23, 2026		Director	Park Road TW11 0AP Teddington 3 England	England	British	1974-11	350782470001
TROWER, Edward James Gosselin Park Road TW11 0AP Teddington 3 England	Mar 31, 2026		Director	Park Road TW11 0AP Teddington 3 England	England	British	1987-9	323802880001
ELLINAS, Carol Ann 17 Sherwood Road NW4 1AE London	Sep 02, 1994	Dec 09, 2003	Secretary	17 Sherwood Road NW4 1AE London		British		26925040001
SINGH, Jae Jaipal 26 Featherstone Road Mill Hill NW7 2BN London	Apr 03, 2006	Mar 23, 2007	Secretary	26 Featherstone Road Mill Hill NW7 2BN London		British		42851620005
SINGH, Ritu Oaktree Cottage 73 Milespit Hill NW7 2RS London	Dec 09, 2003	Apr 03, 2006	Secretary	Oaktree Cottage 73 Milespit Hill NW7 2RS London		British		80388240001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Aug 24, 1994	Sep 02, 1994	Nominee Secretary	6 Stoke Newington Road N16 7XN London				900002210001
BOTCHIN, Spencer Mitchell Kimble Crescent WD23 4SR Bushey 8 Herts England	Sep 01, 2011	Jul 17, 2017	Director	Kimble Crescent WD23 4SR Bushey 8 Herts England	United Kingdom	British	1962-4	162877030003
DESOR, Vijay 86c Gloucester Place W1H 3HN London	Jun 10, 1996	Nov 21, 1997	Director	86c Gloucester Place W1H 3HN London		British	1965-10	77920200001
ELLINAS, Andrew Francis Jeffries Court SL8 5DY Bourne End 10 Buckinghamshire England	Sep 11, 2007	Nov 01, 2020	Director	Jeffries Court SL8 5DY Bourne End 10 Buckinghamshire England	United Kingdom	British	1955-8	9533750004
ELLINAS, Andrew Francis Sherwood Road NW4 1AE London 17	Sep 02, 1994	Dec 09, 2003	Director	Sherwood Road NW4 1AE London 17	United Kingdom	British	1955-8	9533750001
ELLINAS, Carol Ann 17 Sherwood Road NW4 1AE London	Sep 02, 1994	Dec 09, 2003	Director	17 Sherwood Road NW4 1AE London	Uk	British	1956-12	26925040001
FAIRWEATHER, Timothy Bsg Valentine Lynton House WC1H 9BQ 7-12 Tavistock Square London	Oct 02, 2006	May 28, 2021	Director	Bsg Valentine Lynton House WC1H 9BQ 7-12 Tavistock Square London	England	British	1970-1	119013670001
GARBER, Julia Michelle Parkfields Avenue NW9 7PG London 17 England	Mar 01, 2009	Sep 30, 2016	Director	Parkfields Avenue NW9 7PG London 17 England	England	British	1965-2	70488570006
KASHYAP, Ashwin Park Road TW11 0AP Teddington 3 England	Mar 31, 2026	Jul 23, 2026	Director	Park Road TW11 0AP Teddington 3 England	England	British	1977-9	252061950001
LIGHT, James Stewart Park Road TW11 0AP Teddington 3 England	Dec 21, 2005	Mar 31, 2026	Director	Park Road TW11 0AP Teddington 3 England	United Kingdom	British	1969-5	283060830001
LIGHT, James Stewart 12 Priory Close Totteridge N20 8BB London	Sep 02, 1994	Dec 09, 2003	Director	12 Priory Close Totteridge N20 8BB London	United Kingdom	British	1969-5	54498800001
NASH, Mark Andrew Park Road TW11 0AP Teddington 3 England	Nov 01, 2020	Mar 31, 2026	Director	Park Road TW11 0AP Teddington 3 England	United Kingdom	British	1982-2	276006960002
SINGH, Jae Jaipal 26 Featherstone Road Mill Hill NW7 2BN London	Sep 02, 1994	Mar 23, 2007	Director	26 Featherstone Road Mill Hill NW7 2BN London		British	1964-7	42851620005
SWAIT, Michael 69 Lower Road Chorleywood WD3 5LA Rickmansworth Hillcroft Hertfordshire England	Apr 30, 2014	Jan 27, 2017	Director	69 Lower Road Chorleywood WD3 5LA Rickmansworth Hillcroft Hertfordshire England	England	British	1969-8	187437170001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Aug 24, 1994	Sep 02, 1994	Nominee Director	6 Stoke Newington Road N16 7XN London				900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDFORDS LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C4+9 Holdings Limited

Apr 06, 2016

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06126518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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