Sande Property Holdings Limited

Active01293969 Private limited company
Incorporated
13 January 1977 (49 years)
Previously known as
M.U.Oxford Holdings Limited (until 10 January 2018)
M.U. Oxford Reinsurance Company Limited (until 31 December 1980)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
21 December 2022
Resigned Evans, Diane Jane as Secretary
4 March 2022
Appointed Crawford-Drake, Eleanor Frances as Director
4 March 2022
Appointed Nugent, Siobhan as Director
16 February 2022
Resigned Nugent, Paul Anthony as Director
21 September 2017
Appointed Evans, Diane Jane as Secretary
13 October 2016
Resigned Burdett, Nicola Jane as Secretary
24 December 2015
Resigned Zhu, Eric Li Wei as Director
24 December 2015
Resigned Ma, Hung Anna, Dr as Director
24 December 2015
Appointed Nugent, Paul Anthony as Director
24 February 2015
Appointed Burdett, Nicola Jane as Secretary
12 February 2015
Resigned Coupe, David Anthony Saint John as Secretary
7 November 2014
Appointed Zhu, Eric Li Wei as Director
7 November 2014
Resigned Hong, Xiao Yuan as Director
2 July 2007
Appointed Hong, Xiao Yuan as Director
2 July 2007
Resigned Huang, Dazhan, Dr as Director
2 January 2006
Appointed Ma, Hung Anna, Dr as Director
15 December 2005
Resigned Wei, Ming as Director
1 January 2002
Resigned Tan, Man Siu as Director
15 February 2001
Appointed Huang, Dazhan, Dr as Director
15 February 2001
Resigned Fu, Yuning as Director
20 March 2000
Appointed Wei, Ming as Director
20 March 2000
Resigned Jiang, Yi Dao as Director
8 March 1999
Appointed Fu, Yuning as Director
28 December 1998
Resigned Sun, Yin as Director
21 December 1998
Resigned Sun, Ju, Dr as Director
27 February 1997
Resigned Li, Yin Fei as Director
27 February 1997
Appointed Sun, Yin as Director
20 February 1996
Resigned Bates, Terence John Patrick as Director
3 January 1996
Appointed Li, Yin Fei as Director
3 January 1996
Resigned Jiang, Bo as Director
31 December 1995
Resigned French, Frederick Graham as Secretary
31 December 1995
Appointed Coupe, David Anthony Saint John as Secretary
28 December 1995
Appointed Sun, Ju, Dr as Director
28 December 1995
Resigned Wang, Bai Yong as Director
9 December 1994
Resigned Shen, Hwa as Director
31 March 1994
Resigned Chu, Jolly Hsein as Director
24 March 1994
Appointed Jiang, Yi Dao as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 March 2022
Has significant influence or control
Irish
Born January 1987 (39)
Individual · Notified 4 March 2022
Has significant influence or control
British
Born October 1989 (37)
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11659875
Former controllers (1)
14 August 2019
Ceased Sande Investments Limited — Owns 75–100% of shares

Financials

Net Assets
£1,966,239
Cash
£182,152
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £2,271,019 £2,484,314 £1,966,239
Balance sheet detail
202320222021
Fixed Assets£3,226,836
Current Assets£322,837£308,571£319,122
Debtors£140,685£208,366£209,531
Cash£182,152£100,205£109,591
Creditors (< 1 year)£245,462£748,921£143,153
Creditors (> 1 year)£0£436,250
Net Current Assets£77,375(£440,350)£175,969
Net Assets£1,966,239£2,484,314£2,271,019
Shareholder Funds£1,966,239£2,484,314£2,271,019

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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