SANDHU ENTERPRISES (UK) LIMITED

Overview

Company Name	SANDHU ENTERPRISES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06449062
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2007

Summary

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

What is the purpose of SANDHU ENTERPRISES (UK) LIMITED?

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SANDHU ENTERPRISES (UK) LIMITED located?

Registered Office Address	241 Mitcham Road Tooting SW17 9JQ London
Undeliverable Registered Office Address	No

What are the latest accounts for SANDHU ENTERPRISES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SANDHU ENTERPRISES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for SANDHU ENTERPRISES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Jan 18, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Satisfaction of charge 064490620003 in full	1 pages	MR04

Aug 31, 2022	Satisfaction of charge 064490620004 in full	1 pages	MR04

Jun 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 10, 2021 with updates	4 pages	CS01

Jan 18, 2022	Notification of Mohammad Atiq Akbar Sandhu as a person with significant control on Jan 18, 2022	2 pages	PSC01

Jan 18, 2022	Notification of Mohammad Siddiq Akbar Sandhu as a person with significant control on Jan 18, 2022	2 pages	PSC01

Nov 23, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Feb 18, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Feb 18, 2021	Termination of appointment of Mohammad Shafiq Akbar Sandhu as a director on Feb 18, 2021	1 pages	TM01

Oct 01, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

Nov 30, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Nov 30, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Nov 24, 2016	Registration of charge 064490620004, created on Nov 22, 2016	19 pages	MR01

View All Filings

Who are the officers of SANDHU ENTERPRISES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDHU, Mohammad Faheem Akbar Langley Road SL3 7EF Slough 230 Berkshire United Kingdom	Dec 10, 2007		Secretary	Langley Road SL3 7EF Slough 230 Berkshire United Kingdom		British			118605710001
SANDHU, Mohammad Faheem Akbar Langley Road SL3 7EF Slough 230 Berkshire	Dec 10, 2007		Director	Langley Road SL3 7EF Slough 230 Berkshire	England	British	1972-2	Director	118605710003
SANDHU, Mohammad Siddiq Akbar, Dr 669 Shirley Road Hall Green B28 9JX Birmingham West Midlands	Dec 10, 2007		Director	669 Shirley Road Hall Green B28 9JX Birmingham West Midlands	England	British	1961-8	Co Director	126710890001
SANDHU, Mohammad Atiq Akbar Griffin Close SL1 2TZ Slough 32 Berkshire United Kingdom	Dec 10, 2007		Director	Griffin Close SL1 2TZ Slough 32 Berkshire United Kingdom	England	British	1964-1	Co Director	118605740001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 10, 2007	Dec 11, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
SANDHU, Mohammad Shafiq Akbar 6 Homelea Road Yardley B25 8TA Birmingham West Midlands	Dec 10, 2007	Feb 18, 2021	Director	6 Homelea Road Yardley B25 8TA Birmingham West Midlands	England	British	1962-11	Co Director	126710930001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 10, 2007	Dec 11, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDHU ENTERPRISES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mohammad Siddiq Akbar Sandhu Mitcham Road Tooting SW17 9JQ London 241	Jan 18, 2022	Mitcham Road Tooting SW17 9JQ London 241	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mohammad Atiq Akbar Sandhu Mitcham Road Tooting SW17 9JQ London 241	Jan 18, 2022	Mitcham Road Tooting SW17 9JQ London 241	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mohammad Faheem Sandhu Mitcham Road Tooting SW17 9JQ London 241	Dec 10, 2016	Mitcham Road Tooting SW17 9JQ London 241	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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