SANDOWN WAY LIMITED

Overview

Company Name	SANDOWN WAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16268822
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2025

Summary

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

What is the purpose of SANDOWN WAY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SANDOWN WAY LIMITED located?

Registered Office Address	46c Theydon Road E5 9NA Clapton London England
Undeliverable Registered Office Address	No

What are the latest accounts for SANDOWN WAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 21, 2026

What is the status of the latest confirmation statement for SANDOWN WAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for SANDOWN WAY LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Registration of charge 162688220003, created on Sep 19, 2025

4 pages

MR01

Sep 10, 2025

Confirmation statement made on Sep 10, 2025 with updates

4 pages

CS01

Sep 10, 2025

Notification of Marshbourne Ltd as a person with significant control on Feb 21, 2025

2 pages

PSC02

Sep 10, 2025

Change of details for Mr David Margulies as a person with significant control on Feb 21, 2025

2 pages

PSC04

Apr 03, 2025

Memorandum and Articles of Association

20 pages

Mar 28, 2025

Registration of charge 162688220001, created on Mar 24, 2025

24 pages

MR01

Mar 28, 2025

Registration of charge 162688220002, created on Mar 24, 2025

25 pages

MR01

Mar 26, 2025

Memorandum and Articles of Association

20 pages

Mar 17, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 21, 2025

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 21, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 21, 2025	Statement of capital on Feb 21, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of SANDOWN WAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARGULIES, David Theydon Road E5 9NA Clapton 46c England	Feb 21, 2025		Director	Theydon Road E5 9NA Clapton 46c England		United Kingdom	British	1966-7		60362660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDOWN WAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Margulies

Feb 21, 2025

Theydon Road

E5 9NA Clapton

46c

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Marshbourne Ltd

Feb 21, 2025

Theydon Road

E5 9NA London

46c

England

Legal Form	Ltd By Shares
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	England & Wales
Registration Number	09934360

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.

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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