Sands 39 Investments Limited

Active11829047 Private limited company
Incorporated
15 February 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
4 December 2019
Resigned Kelsall, David as Director
13 August 2019
Appointed Kelsall, David as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 3259491
Former controllers (3)
1 March 2020
Ceased James Stewart Light — Owns 75–100% of shares
4 December 2019
Ceased Jbi Holdings Limited — Owns 75–100% of shares
4 December 2019
Ceased Thomas Michael Kelsall — Has significant influence or control

Financials

Cash
£3,421
Current Ratio
0.9x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 2025 (£6,939) (£7,743) (£12,381) (£10,469) (£43,712)
Balance sheet detail
20252024202320212020
Current Assets£615,059£604,375£612,875£648,648
Debtors£159
Cash£3,421£96£12,470£9,056
Creditors (< 1 year)£658,771£614,844£625,256£656,391£644,004
Net Current Assets(£43,712)(£10,469)(£12,381)(£7,743)(£6,939)
Net Assets(£12,381)(£7,743)(£6,939)
Shareholder Funds(£43,712)(£10,469)(£12,381)(£7,743)(£6,939)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts28 February 2026
17 December 2025Confirmation statement with no updates17 December 2025
20 November 2025Total exemption full accounts28 February 2025
21 January 2025Total exemption full accounts29 February 2024
18 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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