SANDROVE BRAHAMS & ASSOCIATES LIMITED
Overview
| Company Name | SANDROVE BRAHAMS & ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04921240 |
| 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 SANDROVE BRAHAMS & ASSOCIATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SANDROVE BRAHAMS & ASSOCIATES LIMITED located?
| Registered Office Address | Unit 14 Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDROVE BRAHAMS & ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SANDROVE BRAHAMS & ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for SANDROVE BRAHAMS & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Deepak Kumar Sahota on Oct 06, 2025 | 2 pages | CH01 | ||||||
Register(s) moved to registered inspection location 308 Whitchurch Lane Edgware HA8 6QX | 1 pages | AD03 | ||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||
Termination of appointment of Simon Harry Hildebrand as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Springfield Secretaries Limited as a secretary on Nov 21, 2024 | 2 pages | AP04 | ||||||
Director's details changed for Mr Simon Harry Hildebrand on Oct 31, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Deepak Kumar Sahota on Oct 31, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Timothy Howden Darwall-Smith on Oct 31, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Nov 06, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||
All of the property or undertaking no longer forms part of charge 2 | 1 pages | MR05 | ||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||
Appointment of Mr Mohammed Habib Mogul as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Howard David Sandrove as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 126-134 Baker Street London W1U 6SH England to 308 Whitchurch Lane Edgware HA8 6QX | 1 pages | AD02 | ||||||
Register(s) moved to registered office address 308 Whitchurch Lane Edgware HA8 6QX | 1 pages | AD04 | ||||||
Registered office address changed from 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on Jun 17, 2021 | 1 pages | AD01 | ||||||
Who are the officers of SANDROVE BRAHAMS & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGFIELD SECRETARIES LIMITED | Secretary | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom |
| 69813380001 | ||||||||||
| AWAN, Yassir | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | United Kingdom | British | 263935640001 | |||||||||
| DARWALL-SMITH, Timothy Howden | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | United Kingdom | British | 329063500001 | |||||||||
| MOGUL, Mohammed Habib | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | United Kingdom | British | 279947410001 | |||||||||
| SAHOTA, Deepak Kumar | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | English | 74817630005 | |||||||||
| SAHOTA, Deepak Kumar | Secretary | 50 Farrar Lane LS16 7AF Leeds West Yorkshire | English | 74817630005 | ||||||||||
| BRAHAMS, Stephen Michael | Director | Clyde Road Holgate 77 Nsw 2250 Australia | Australia | British | 39849290006 | |||||||||
| HILDEBRAND, Simon Harry | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | English | 92879190001 | |||||||||
| SAHOTA, Deepak Kumar | Director | 50 Farrar Lane LS16 7AF Leeds West Yorkshire | England | English | 74817630005 | |||||||||
| SANDROVE, Howard David | Director | Whitchurch Lane HA8 6QX Edgware 308 England | England | British | 93726890002 | |||||||||
| WILCOX, Stephen Richard | Director | 21 Bonser Road TW1 4RQ Twickenham Middlesex | British | 98227710001 |
What are the latest statements on persons with significant control for SANDROVE BRAHAMS & ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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