SANHAM INVESTMENTS LTD

SANHAM INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANHAM INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05753622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANHAM INVESTMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SANHAM INVESTMENTS LTD located?

    Registered Office Address
    Pound House
    62a Highgate High Street
    N6 5HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANHAM INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SANHAM INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for SANHAM INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Steven Christopher Sanham as a person with significant control on Apr 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Registered office address changed from Manger House 62a Highgate High Street London N6 5HX United Kingdom to Pound House 62a Highgate High Street London N6 5HX on Aug 16, 2018

    1 pagesAD01

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Steven Christopher Sanham on Jan 17, 2017

    2 pagesCH01

    Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Registered office address changed from 49 Valiant House Vicarage Crescent London SW11 3LU England to Manger House 62a Highgate High Street London N6 5HX on Apr 07, 2016

    1 pagesAD01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SANHAM INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANHAM, Steven Christopher
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    Director
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    EnglandBritishProperty Developer113096460007
    HEAD, Nicholas Paul
    14 Dower Park
    St Leonard's Hill
    SL4 4BQ Windsor
    Berkshire
    Secretary
    14 Dower Park
    St Leonard's Hill
    SL4 4BQ Windsor
    Berkshire
    British113096490001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SANHAM INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Christopher Sanham
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    Apr 06, 2016
    62a Highgate High Street
    N6 5HX London
    Pound House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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