Company information:
Sande Property Holdings Limited (No: 01293969)
Address: 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF, ENGLAND
Status: Active
Incorporated: 13-Jan-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ELEANOR FRANCES CRAWFORD-DRAKE ( DOB: Oct-1989 From: Mar-2022 )
Current Director: SIOBHAN NUGENT ( DOB: Jan-1987 From: Mar-2022 )
Resigned Director: TERENCE JOHN PATRICK BATES ( DOB: Nov-1921 From: Sep-1992 To: Feb-1996 )
Resigned Director: JOLLY HSEIN CHU ( DOB: Apr-1936 From: Sep-1992 To: Mar-1994 )
Resigned Director: YUNING FU ( DOB: Mar-1957 From: Mar-1999 To: Feb-2001 )
Resigned Director: XIAO YUAN HONG ( DOB: Mar-1963 From: Jul-2007 To: Nov-2014 )
Resigned Director: DAZHAN HUANG ( DOB: Jul-1958 From: Feb-2001 To: Jul-2007 )
Resigned Director: BO JIANG ( DOB: Apr-1925 From: Sep-1992 To: Jan-1996 )
Resigned Director: YI DAO JIANG ( DOB: Apr-1963 From: Mar-1994 To: Mar-2000 )
Resigned Director: YIN FEI LI ( DOB: Dec-1942 From: Jan-1996 To: Feb-1997 )
Resigned Director: HUNG ANNA MA ( DOB: Nov-1958 From: Jan-2006 To: Dec-2015 )
Resigned Director: PAUL ANTHONY NUGENT ( DOB: Dec-1957 From: Dec-2015 To: Feb-2022 )
Resigned Director: HWA SHEN ( DOB: Jan-1911 From: Sep-1992 To: Dec-1994 )
Resigned Director: JU SUN ( DOB: Apr-1945 From: Dec-1995 To: Dec-1998 )
Resigned Director: YIN SUN ( DOB: Apr-1938 From: Feb-1997 To: Dec-1998 )
Resigned Director: MAN SIU TAN ( DOB: Sep-1929 From: Sep-1992 To: Jan-2002 )
Resigned Director: BAI YONG WANG ( DOB: Jun-1931 From: Sep-1992 To: Dec-1995 )
Resigned Director: MING WEI ( DOB: Oct-1956 From: Mar-2000 To: Dec-2005 )
Resigned Director: ERIC LI WEI ZHU ( DOB: Aug-1971 From: Nov-2014 To: Dec-2015 )
Resigned Secretary: NICOLA JANE BURDETT ( From: Feb-2015 To: Oct-2016 )
Resigned Secretary: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962 From: Dec-1995 To: Feb-2015 )
Resigned Secretary: DIANE JANE EVANS ( From: Sep-2017 To: Dec-2022 )
Resigned Secretary: FREDERICK GRAHAM FRENCH ( DOB: Oct-1934 From: Sep-1992 To: Dec-1995 )
Persons of Significant Control:
Sande Group Holdings Limited, 7th Floor, Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England: Ownership of shares – 75% or more (Notified: 2019-08-14)
Sande Investments Limited, Lloyds Chambers 1 Portsoken Street, London, E1 8BT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-14)
Ms Eleanor Frances Crawford-Drake, Stratford, London, E15 4HF, England: Has significant influence or control (Notified: 2022-03-04)
Ms Siobhan Nugent, Stratford, London, E15 4HF, England: Has significant influence or control (Notified: 2022-03-04)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 3,226,836 | 3,360,000 | 2,275,000 | 3226836.0,3360000.0,2275000.0 |
| Current assets | 319,122 | 308,571 | 322,837 | 319122.0,308571.0,322837.0 |
| Current assets / Debtors | 209,531 | 208,366 | 140,685 | 209531.0,208366.0,140685.0 |
| Current assets / Cash at bank and on hand | 109,591 | 100,205 | 182,152 | 109591.0,100205.0,182152.0 |
| Net current assets (liabilities) | 175,969 | -447,551 | 77,375 | 175969.0,-447551.0,77375.0 |
| Total assets less current liabilities | 3,402,805 | 2,912,449 | 2,352,375 | 3402805.0,2912449.0,2352375.0 |
| Provisions for liabilities, balance sheet subtotal | 695,536 | 428,136 | 386,136 | 695536.0,428136.0,386136.0 |
| Net assets (liabilities) | 2,271,019 | 2,484,313 | 1,966,239 | 2271019.0,2484313.0,1966239.0 |
| Equity / share capital and reserves | 2,271,019 | 2,484,313 | 1,966,239 | 2271019.0,2484313.0,1966239.0 |