Shelley Sandzer Professional Services Limited

Proposed for strike-off04492769 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Edmond Maxwell Schama
Nicholas Andrew Weir
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 April 2025
Last accounts
31 July 2023
Conf. stmt due
15 July 2024
Last conf. stmt
1 July 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2002
British
Born August 1973 (53)
Director · Appointed 23 July 2002
British
Born April 1975 (51)
Officer history (9 former)
31 December 2023
Resigned Oates, Victoria Elizabeth Iris as Director
28 February 2022
Resigned Lillie, Duncan James as Director
7 April 2021
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
1 March 2014
Appointed Oates, Victoria Elizabeth Iris as Director
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
4 December 2008
Resigned Shelley, Trevor as Director
13 February 2004
Resigned Sandzer, Philip as Director
23 July 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
23 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
23 July 2002
Appointed Sandzer, Philip as Director
23 July 2002
Appointed Shelley, Trevor as Director
23 July 2002
Appointed Schama, Edmond Maxwell as Director
23 July 2002
Appointed Portland Registrars Limited as Corporate Secretary
23 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 July 2002
Appointed Lillie, Duncan James as Director
23 July 2002
Appointed Weir, Nicholas Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (1)
28 February 2022
Ceased Duncan James Lillie — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2023 · total exemption full accounts

Net Assets
£73,526
Cash
£15,216
Employees
3
Debt Ratio
52%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 £162,751 £70,493 £73,526
Balance sheet detail
202320212020
Fixed Assets£3,584£4,707£6,276
Current Assets£151,063£412,471£348,148
Debtors£135,847£169,197
Cash£15,216£243,274£177,568
Creditors (< 1 year)£66,336£265,923£190,619
Creditors (> 1 year)£13,889£79,868
Net Current Assets£84,727£146,548£157,529
Net Assets£73,526£70,493£162,751
Shareholder Funds£70,493£162,751

Filings

Filing history not loaded yet. See it on Companies House

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