SP

SANDUNE PROPERTIES LIMITED

Active

Company number 02020295

London, United Kingdom · Incorporated 16 May 1986

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • SUSAN PAULA SILVERMAN (50.0%)
  • LYNDA ANN HARRIS (50.0%)
  • THE ESTATE OF MERVYN HARRIS (DECEASED) (0.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LYNDA ANN HARRIS ORDINARY 1 50.00% 1 50.00%
SUSAN PAULA SILVERMAN ORDINARY 1 50.00% 1 50.00%
THE ESTATE OF MERVYN HARRIS (DECEASED) ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Lynda Ann Harris
Born December 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 January 2024
PS
Mrs Susan Paula Silverman
Born May 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Resolution
Resolution
31 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Legacy
Mortgage
22 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
5 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Address
20 January 2006 View
Legacy
Address
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Annual Return
17 January 2003 View
Legacy
Mortgage
19 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Small
Accounts
11 December 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Small
Accounts
27 March 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Mortgage
24 February 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 December 1994 View
Accounts With Accounts Type Small
Accounts
19 April 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Address
5 March 1993 View
Legacy
Mortgage
3 March 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Mortgage
29 January 1992 View
Legacy
Mortgage
29 January 1992 View
Legacy
Mortgage
28 June 1991 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Annual Return
15 November 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Mortgage
2 March 1990 View
Legacy
Mortgage
19 January 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Mortgage
3 August 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Dormant
Accounts
15 November 1988 View
Resolution
Resolution
15 November 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Address
4 August 1988 View
Legacy
Mortgage
14 June 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
15 August 1986 View
Legacy
Officers
15 August 1986 View
Incorporation Company
Incorporation
16 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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