SP

SANDGATE PROPERTIES LIMITED

Active

Company number 04583232

London, United Kingdom · Incorporated 6 November 2002

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA · until 10 March 2022

5Th Floor 71 Kingsway London WC2B 6ST · until 21 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CARLIN, Amber Chelsea Raine
Director
1 May 2024
CA
CARLIN, Amanda
Secretary
6 November 2002
CS
CARLIN, Stephen
Director
6 November 2002
CA
CARLIN, Amy Leigh
Director · Resigned
1 May 2024
BS
BASCORP SERVICES LIMITED
Corporate Director · Resigned
26 October 2020
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 November 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 November 2002

Persons with significant control

PS
Amanda Jane Carlin
Born October 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Carlin
Born August 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Appoint Corporate Director Company With Name Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2007 View
Legacy
Annual Return
13 December 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Accounts
12 February 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Address
11 December 2002 View
Incorporation Company
Incorporation
6 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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