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SANDFORD LANE OXFORD LIMITED

SANDFORD LANE OXFORD LIMITED

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

    • Overview

    Company NameSANDFORD LANE OXFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14919865
    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 SANDFORD LANE OXFORD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SANDFORD LANE OXFORD LIMITED located?

    Registered Office Address
    21 Chapel Street
    SW1X 7BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDFORD LANE OXFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SANDFORD LANE OXFORD LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for SANDFORD LANE OXFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		13 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Registration of charge 149198650001, created on Aug 07, 2024

    		21 pagesMR01

    Registration of charge 149198650002, created on Aug 07, 2024

    		25 pagesMR01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 21 Chapel Street London SW1X 7BY on Jul 10, 2024

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of SANDFORD LANE OXFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Michael
    Chapel Street
    SW1X 7BY London
    21
    England
    		Director
    Chapel Street
    SW1X 7BY London
    21
    England
    		EnglandBritish309870810001
    GOLDSTEIN, Peter Elliott
    Chapel Street
    SW1X 7BY London
    21
    United Kingdom
    		Director
    Chapel Street
    SW1X 7BY London
    21
    United Kingdom
    		United KingdomBritish24975570005
    HATTER, Richard Mark
    Chapel Street
    SW1X 7BY London
    21
    England
    		Director
    Chapel Street
    SW1X 7BY London
    21
    England
    		EnglandBritish67030840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDFORD LANE OXFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Conlon
    Chapel Street
    SW1X 7BY London
    21
    England
    		Jun 07, 2023
    Chapel Street
    SW1X 7BY London
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Peter Elliott Goldstein
    Chapel Street
    SW1X 7BY London
    21
    United Kingdom
    		Jun 07, 2023
    Chapel Street
    SW1X 7BY London
    21
    United Kingdom
    		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.
    Mr Richard Mark Hatter
    Chapel Street
    SW1X 7BY London
    21
    England
    		Jun 07, 2023
    Chapel Street
    SW1X 7BY London
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0