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Sanderling Limited

Sanderling Limited is an active company incorporated on 25 June 1971 with the registered office located in London, Greater London. Sanderling Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01015678
Private limited company
Age
54 years
Incorporated 25 June 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Summit House 170 Finchley Road
London
NW3 6BP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in May 1939
Director • Manager • British • Lives in UK • Born in Mar 1977
Director • Solicitor • British • Lives in England • Born in Sep 1936
Director • Solicitor • British • Lives in UK • Born in Apr 1974
Sanderling Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanderling Nominees Limited
Edward Jonathan Corcos Album, Elizabeth ANN Album, and 2 more are mutual people.
Active
Dunlin Business Services Limited
Edward Jonathan Corcos Album and Elizabeth ANN Album are mutual people.
Active
Chesham Place Limited
Edward Jonathan Corcos Album is a mutual person.
Active
CG Property Nominees Limited
Edward Jonathan Corcos Album is a mutual person.
Active
One Westbere Road Limited
Richard David Jonathan Album is a mutual person.
Active
Mindset Quotient Limited
Richard David Jonathan Album is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£43.76K
Decreased by £292.16K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.07M
Decreased by £159.66K (-3%)
Total Liabilities
-£94.28K
Decreased by £114.44K (-55%)
Net Assets
£5.97M
Decreased by £45.22K (-1%)
Debt Ratio (%)
2%
Decreased by 1.8% (-54%)
Latest Activity
Ms Victoria Jane Henrietta Album Appointed
1 Month Ago on 28 Aug 2025
Mr Richard David Jonathan Album Appointed
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mrs Elizabeth Ann Album Appointed
1 Year 5 Months Ago on 30 Apr 2024
Carole Eileen Silk Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Elizabeth Ann Album (PSC) Resigned
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
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Documents
Appointment of Mr Richard David Jonathan Album as a director on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Ms Victoria Jane Henrietta Album as a director on 28 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Termination of appointment of Carole Eileen Silk as a secretary on 30 April 2024
Submitted on 17 May 2024
Appointment of Mrs Elizabeth Ann Album as a secretary on 30 April 2024
Submitted on 17 May 2024
Resolutions
Submitted on 22 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 14 Feb 2024
Cessation of Elizabeth Ann Album as a person with significant control on 1 October 2023
Submitted on 14 Feb 2024
Repayment History
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