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Sande Property Holdings Limited

Sande Property Holdings Limited is an active company incorporated on 13 January 1977 with the registered office located in . Sande Property Holdings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01293969
Private limited company
Age
48 years
Incorporated 13 January 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 5 Dec 2024 (10 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Irish • Lives in England • Born in Jan 1987 • Teacher
Director • Solicitor • British • Lives in England • Born in Oct 1989
Sande Group Holdings Limited
PSC
Ms Eleanor Frances Crawford-Drake
PSC • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
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Pan Management Services Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Sen INS Services Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Sen Group Holdings Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Pan Topco Group Holdings Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Sande Group Holdings Limited
Eleanor Frances Crawford-Drake and Siobhan Nugent are mutual people.
Active
Enigma Management Services Limited
Eleanor Frances Crawford-Drake is a mutual person.
Active
Dermavale Limited
Eleanor Frances Crawford-Drake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£182.15K
Increased by £81.95K (+82%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.6M
Decreased by £1.07M (-29%)
Total Liabilities
-£631.6K
Decreased by £556.26K (-47%)
Net Assets
£1.97M
Decreased by £518.08K (-21%)
Debt Ratio (%)
24%
Decreased by 8.04% (-25%)
Latest Activity
Accounting Period Extended
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Charge Satisfied
7 Months Ago on 4 Mar 2025
Charge Satisfied
7 Months Ago on 4 Mar 2025
Charge Satisfied
7 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 9 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 9 Sep 2025
Satisfaction of charge 012939690009 in full
Submitted on 4 Mar 2025
Satisfaction of charge 012939690011 in full
Submitted on 4 Mar 2025
Satisfaction of charge 012939690010 in full
Submitted on 4 Mar 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Repayment History
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