Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Sandville Properties Limited
- Incorporated
- 21 December 1990 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Karl Kohlbrenner
- Owned by
- Marcello Maria Ugo Piazza
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Fitzroy SquareLondonW1T 6EP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born February 1975 (51)
Kohlbrenner, Karl
Director
Swiss
Born May 1953 (73)
Officer history (5 former)
8 June 2023
18 August 2022
24 June 2022
Resigned Ramsden, Joanne Lisa as Director
12 June 2020
12 June 2020
17 January 2017
17 January 2017
15 September 2016
Appointed Ramsden, Joanne Lisa as Director
5 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcello Maria Ugo Piazza
Individual · Notified 24 June 2022
Owns 75–100% of shares
Italian
Born September 1977 (49)
Former controllers (2)
24 June 2022
Ceased Joanne Lisa Ramsen — Owns 25–50% of shares
25 April 2022
Ceased Karl Kohlbrenner — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,007,976
- Cash
- £591,853
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,800,000 | £6,800,000 | £6,800,000 | |||
| Current Assets | £592,204 | £596,034 | £584,194 | £566,991 | £500,446 | £515,422 |
| Debtors | £258,070 | £350 | ||||
| Cash | £591,853 | £595,881 | £584,075 | £308,921 | £500,096 | £515,422 |
| Creditors (< 1 year) | £421,562 | £406,081 | £372,752 | £376,331 | £386,376 | £392,672 |
| Net Current Assets | £170,642 | £189,953 | £211,442 | £190,660 | £114,070 | £122,750 |
| Net Assets | £17,007,976 | £17,027,287 | £18,018,056 | £6,595,714 | £6,519,124 | £6,527,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 9 July 2026 | Other filing | — | ||
| 29 June 2026 | Registered office address changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Change of details for a person with significant control |
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