SANSINENA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SANSINENA INVESTMENTS LIMITED
COMPANY NUMBER
03536365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/03/1998
11/10/2013
CAROLAN INVESTMENTS LIMITED
SURREY
CR0 7AB
Telephone: 02086566737
TPS: Yes
198 Lower Addiscombe Road
Croydon
Surrey
CR0 7AB
Telephone: 566737
Mulberry House
Roundwood Avenue
Hutton
Brentwood, Essex
CM13 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANSINENA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANSINENA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANSINENA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/2007 - Present (16 years and 11 months) Secretary: 03/12/2007 - Present (16 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
27/03/1998 - 27/12/2007 (9 years and 9 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
Director: 27/03/1998 - 27/12/2007 (9 years and 9 months) Secretary: 30/01/2004 - 27/12/2007 (3 years and 10 months) Born in Jun 1978 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 27/03/1998 - 30/01/2004 (5 years and 10 months) Secretary: 27/03/1998 - 30/01/2004 (5 years and 10 months) Born in Jun 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
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