SANGHA ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
SANGHA ESTATES LIMITED
COMPANY NUMBER
03566359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV14 7HZ
Estate Office
Stag Industrial Estate
Oxford Street
Bilston, West Midlands
WV14 7HZ
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 |
|---|---|---|---|
| 12/03/2024 | Annual Accounts. (AA) | accounts | |
| 21/01/2024 | Confirmation Statement (CS01) | other | |
| 07/02/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANGHA ESTATES LIMITED | Active - Accounts Filed | View Report |
| EAST INDIA TRADING CO 1998 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANGHA ESTATES 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 SANGHA ESTATES LIMITED?
Purchase the company report or an
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Want to learn more about SANGHA ESTATES LIMITED?
Purchase the company report or an
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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: 19/05/1998 - 07/04/2000 (1 years and 10 months) Secretary: 24/11/2006 - Present (18years) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/06/2004 - Present (20 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
19/05/1998 - Present (26 years and 6 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/03/2024 | Annual Accounts. (AA) | accounts | |
| 21/01/2024 | Confirmation Statement (CS01) | other | |
| 07/02/2023 | Annual Accounts. (AA) | accounts | |
| 22/01/2023 | Confirmation Statement (CS01) | other | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/01/2021 | Confirmation Statement (CS01) | other | |
| 19/01/2021 | Annual Accounts. (AA) | accounts | |
| 21/01/2020 | Notice of individual person PSC (PSC01) | other | |
| 21/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2020 | Confirmation Statement (CS01) | other | |
| 02/01/2020 | Annual Accounts. (AA) | accounts | |
| 25/11/2019 | Change of individual person PSC details (PSC04) | other | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Change of director’s details (CH01) | officers | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 11/11/2018 | Confirmation Statement (CS01) | other | |
| 15/01/2018 | Annual Accounts. (AA) | accounts | |
| 11/11/2017 | Confirmation Statement (CS01) | other | |
| 07/01/2017 | Annual Accounts. (AA) | accounts | |
| 11/11/2016 | Confirmation Statement (CS01) | other | |
| 19/02/2016 | Annual Accounts. (AA) | accounts | |
| 12/11/2015 | Annual Return (AR01) | returns | |
| 13/02/2015 | Annual Accounts. (AA) | accounts | |
| 12/11/2014 | Annual Return (AR01) | returns | |
| 18/12/2013 | Annual Accounts. (AA) | accounts | |
| 12/11/2013 | Annual Return (AR01) | returns | |
| 22/01/2013 | Annual Accounts. (AA) | accounts | |
| 12/11/2012 | Annual Return (AR01) | returns | |
| 06/02/2012 | Annual Accounts. (AA) | accounts | |
| 14/11/2011 | Annual Return (AR01) | returns | |
| 07/10/2011 | No description (RESOLUTIONS) | other | |
| 21/01/2011 | Annual Accounts. (AA) | accounts | |
| 11/11/2010 | Change of director’s details (CH01) | officers | |
| 11/11/2010 | Change of secretary’s details (CH03) | officers | |
| 11/11/2010 | Change of director’s details (CH01) | officers | |
| 11/11/2010 | Annual Return (AR01) | returns | |
| 21/06/2010 | Annual Return (AR01) | returns | |
| 07/06/2010 | Annual Accounts. (AA) | accounts | |
| 07/07/2009 | Annual Accounts. (AA) | accounts | |
| 27/05/2009 | Annual Return. (363A) | returns | |
| 05/06/2008 | Annual Accounts. (AA) | accounts | |
| 19/05/2008 | Annual Return. (363A) | returns | |
| 01/11/2007 | Annual Return. (363S) | returns | |
| 16/06/2007 | Annual Return. (363S) | returns | |
| 10/03/2007 | Annual Accounts. (AA) | accounts | |
| 04/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 02/06/2006 | Annual Return. (363S) | returns | |
| 30/03/2006 | Annual Accounts. (AA) | accounts | |
| 05/07/2005 | Annual Return. (363S) | returns | |
| 14/04/2005 | Annual Accounts. (AA) | accounts | |
| 13/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/09/2004 | Shares agreement. (SA) | capitals | |
| 13/09/2004 | Shares agreement. (SA) | capitals | |
| 13/09/2004 | Shares agreement. (SA) | capitals | |
| 13/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/09/2004 | Shares agreement. (SA) | capitals | |
| 13/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/08/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 06/08/2004 | No description (RESOLUTIONS) | other | |
| 02/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2004 | Annual Return. (363S) | returns | |
| 18/03/2004 | Annual Accounts. (AA) | accounts | |
| 25/06/2003 | Annual Return. (363S) | returns | |
| 31/03/2003 | Annual Accounts. (AA) | accounts | |
| 21/06/2002 | Annual Return. (363S) | returns | |
| 27/03/2002 | Annual Accounts. (AA) | accounts | |
| 05/07/2001 | Annual Return. (363S) | returns | |
| 20/07/2000 | Annual Accounts. (AA) | accounts | |
| 19/07/2000 | Annual Return. (363S) | returns | |
| 15/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2000 | Annual Accounts. (AA) | accounts | |
| 19/07/1999 | Annual Return. (363S) | returns | |
| 22/04/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/07/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANGHA ESTATES LIMITED | Active - Accounts Filed | View Report |
| EAST INDIA TRADING CO 1998 LIMITED | Active - Accounts Filed | View Report |
| LGR ESTATES LIMITED | Active - Accounts Filed | View Report |
| MONEYCOM UK LIMITED | Active - Accounts Filed | View Report |
| SANGHA & GILL TRADING LIMITED | Active - Accounts Filed | View Report |
| SPEED 2888 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Rajvinder Singh Sangha (900393977) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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