SANCROFT PROPERTIES LIMITED

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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24/12/2424 December 2024 Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-24

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Accounts for a small company made up to 2022-06-30

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16/12/2216 December 2022 Confirmation statement made on 2022-11-05 with no updates

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16/12/2216 December 2022 Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2022-12-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 06/04/2016

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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21/03/1721 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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01/04/161 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/06/1526 June 2015 RE-COMPANY BUSINESS 18/06/2015

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034611760005

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12/04/1512 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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13/11/1413 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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14/11/1314 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ UNITED KINGDOM

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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08/11/128 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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19/04/1219 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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17/11/1117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/07/1129 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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17/11/1017 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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08/12/098 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN COMER / 07/12/2009

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 07/12/2009

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09/10/099 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COMER / 01/11/2008

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13/01/0913 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL

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06/03/086 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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18/12/0718 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS

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12/12/0512 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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18/11/0418 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0324 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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05/12/025 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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23/11/0123 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/11/0020 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/06/0029 June 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 SECRETARY RESIGNED

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/12/983 December 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/01/986 January 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98

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06/01/986 January 1998 DIRECTOR RESIGNED

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06/01/986 January 1998 SECRETARY RESIGNED

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06/01/986 January 1998 NEW SECRETARY APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1ST FLOOR FFICES OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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16/12/9716 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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