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Sandyplace Limited (registration number 05647624) is a private limited company created on 2005-12-07. This firm was registered at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU. Sandyplace Limited operates SIC: 47240 which stands for "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name	Sandyplace Limited
Number	05647624
Date of Incorporation:	7th December 2005
End of financial year:	31 March
Address:	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

When it comes to the 2 directors that can be found in this particular company, we can name: Sarah H. (appointed on 07 February 2006), Albert H. (appointment date: 07 February 2006). 1 secretary is in the company: Albert H. (appointed on 07 February 2006). The official register indexes 2 persons of significant control, namely: Sarah H. owns 1/2 or less of shares, 1/2 or less of voting rights, Albert H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,611	53,072	55,764	38,206	79,618	84,651	73,017	78,408	206,796	365,746	373,430
Total Assets Less Current Liabilities	80,452	83,836	97,312	60,218	86,788	96,955	91,864	93,424	192,316	316,752	357,956
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,452	-13,164	312	-36,782	-	-	-	-	-	-	-
Tangible Fixed Assets	64,470	60,940	74,878	63,611	-	-	-	-	-	-	-

People with significant control

Sarah H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Albert H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates Thursday 7th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Thursday 7th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 7th December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tuesday 7th December 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 7th December 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Saturday 7th December 2019 filed on: 1st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Friday 7th December 2018 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 7th December 2017 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wednesday 7th December 2016 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on Monday 27th April 2015. Company's previous address: 13 Station Road London N3 2SB. filed on: 27th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th December 2014 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 21st January 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th December 2013 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 13th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th December 2012 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th December 2011 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th December 2010 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
(CH03) On Tuesday 7th December 2010 secretary's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 7th December 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 7th December 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2009 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, December 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(363a) Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(288b) On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288b) On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On Friday 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288a) On Friday 24th February 2006 New secretary appointed;new director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288a) On Friday 24th February 2006 New secretary appointed;new director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288b) On Friday 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 9th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006 \| capital
(88(2)R) Alloted 99 shares on Thursday 9th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006 \| capital	Free Download
(287) Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ filed on: 14th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ filed on: 14th, February 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 7th, December 2005 \| incorporation	Free Download (16 pages)

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