SANDRULE LIMITED
Overview
| Company Name | SANDRULE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03225564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDRULE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SANDRULE LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDRULE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANDRULE LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for SANDRULE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pinchos Naftoli Englander as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Shulem Zvi Englander as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Shulem Zvi Englander on Mar 27, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Registration of charge 032255640017, created on Nov 04, 2022 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||||||
Notification of Rosa Pasia Englander as a person with significant control on Feb 07, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sarah Englander as a person with significant control on Sep 23, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Termination of appointment of Sarah Englander as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of SANDRULE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLANDER, Rosa Pasia | Secretary | 14 Leweston Place N16 6RH London | British | Company Secretary | 50046080001 | |||||
| ENGLANDER, Eliasz | Director | 136 Clapton Common E5 9AR London | England | British | Company Director | 9809950001 | ||||
| ENGLANDER, Pinchos Naftoli | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | None | 278780820001 | ||||
| ENGLANDER, Rosa Pasia | Director | 14 Leweston Place N16 6RH London | United Kingdom | British | Secretary | 50046080001 | ||||
| ENGLANDER, Shulem Zvi | Director | New Burlington House 1075 Finchley Road NW11 0PU London | England | British | Company Director | 30167930001 | ||||
| ENGLANDER, Sarah | Secretary | 136 Clapton Common E5 9AR London | British | Company Director | 9809940001 | |||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| ENGLANDER, Sarah | Director | 136 Clapton Common E5 9AR London | England | British | Company Director | 9809940001 | ||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of SANDRULE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosa Pasia Englander | Feb 07, 2022 | New Burlington House 1075 Finchley Road NW11 0PU London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Englander | Apr 06, 2016 | Clapton Common E5 9AR London 136 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Eliasz Englander | Apr 06, 2016 | Clapton Common E5 9AR London 136 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shulem Zvi Englander | Apr 06, 2016 | New Burlington House 1075 Finchley Road NW11 0PU London | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0