Sandgate Enkalon Limited. Head office in Waltham Cross. Check Director.

Sandgate Enkalon Limited, Waltham Cross

Sandgate Enkalon Limited is a private limited company. Situated at Rowan House Delamare Road, Cheshunt, Waltham Cross EN8 9SP, the above-mentioned 5 years old company was incorporated on 2018-10-01 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this firm: Sarwar K. (appointed on 02 March 2023).

About
Name: Sandgate Enkalon Limited
Number: 11598141
Incorporation date: 2018-10-01
End of financial year: 30 October


Address:	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Sarwar K.

2 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Serge R.

1 October 2018 - 2 March 2023

Nature of control:	significiant influence or control

John C.

1 October 2018 - 17 December 2019

Nature of control:	significiant influence or control

Quadrangle Trustee Services Limited

1 October 2018 - 1 October 2018

Address	Third Floor / 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02455572
Nature of control:	significiant influence or control

Serge R.

1 October 2018 - 1 October 2018

Nature of control:	significiant influence or control

Lj Capital Limited

1 October 2018 - 1 October 2018

Address	9 Clifford Street, London, W1S 2FT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06931299
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	504,638	598,669	549,659	319,516
Total Assets Less Current Liabilities	2,044,792	2,135,381	2,169,564	2,026,490

The target date for Sandgate Enkalon Limited confirmation statement filing is 2024-03-16. The most recent confirmation statement was submitted on 2023-03-02. The deadline for the next accounts filing is 30 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

6 persons of significant control are listed in the Companies House, namely: Sarwar K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH. Change occurred on 2024-03-12. Company's previous address: Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England. filed on: 12th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH. Change occurred on 2024-03-12. Company's previous address: Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England. filed on: 12th, March 2024 \| address	Free Download (1 page)
AD01	New registered office address Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP. Change occurred on 2023-03-08. Company's previous address: First Floor 5 Fleet Place London EC4M 7rd United Kingdom. filed on: 8th, March 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-03-02 filed on: 8th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-01 filed on: 8th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-03-02 filed on: 8th, March 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2023-03-02 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-02 filed on: 8th, March 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-03-02 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, March 2023 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2023-02-24: 150000.00 GBP filed on: 24th, February 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-09-30 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 18th, October 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, October 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022 \| gazette	Free Download (1 page)
MR04	Satisfaction of charge 115981410001 in full filed on: 19th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 115981410002 in full filed on: 19th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 115981410003 in full filed on: 19th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 115981410004 in full filed on: 19th, April 2022 \| mortgage	Free Download (1 page)
AD01	New registered office address First Floor 5 Fleet Place London EC4M 7rd. Change occurred on 2022-03-10. Company's previous address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom. filed on: 10th, March 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-10-01 filed on: 5th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022-01-04 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 18th, August 2021 \| accounts	Free Download (10 pages)
CH01	On 2021-07-31 director's details were changed filed on: 31st, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021-07-31 director's details were changed filed on: 31st, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 8th, December 2020 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2019-10-31 to 2019-10-30 filed on: 31st, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-30 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-12-17 filed on: 21st, October 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-20 filed on: 20th, August 2020 \| officers	Free Download (1 page)
CH01	On 2019-10-14 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
CH01	On 2019-10-14 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2019-10-14 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-10-01 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-10-01 filed on: 9th, October 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-10-01 filed on: 9th, October 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-10-01 filed on: 9th, October 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-30 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 115981410004, created on 2018-11-30 filed on: 10th, December 2018 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 115981410002, created on 2018-11-30 filed on: 7th, December 2018 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 115981410001, created on 2018-11-30 filed on: 7th, December 2018 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 115981410003, created on 2018-11-30 filed on: 7th, December 2018 \| mortgage	Free Download (24 pages)
AP01	New director was appointed on 2018-10-09 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, October 2018 \| incorporation	Free Download (15 pages)
SH01	Statement of Capital on 2018-10-01: 1.00 GBP capital

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