Introduction
Watch Company
S
SANDGATE ENKALON LIMITED
SANDGATE ENKALON LIMITED is an active company incorporated on 1 October 2018 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SANDGATE ENKALON LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11598141
LTD Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
C/O The Sk Hub The Atrium 1 Harefield Road Uxbridge, UB8 1PH,
Previous Addresses
Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England
From: 8 March 2023To: 12 March 2024
First Floor 5 Fleet Place London EC4M 7rd United Kingdom
From: 10 March 2022To: 8 March 2023
First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 1 October 2018To: 10 March 2022
23 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
1
Funding
5
Officers
8
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KHAWAJA, Sarwar Muhammad
ActiveDelamare Road, Waltham CrossEN8 9SP
Born August 1968
Director
Appointed 02 Mar 2023
KHAWAJA, Sarwar Muhammad
Delamare Road, Waltham CrossEN8 9SP
Born August 1968
Director
02 Mar 2023
Active
CASTLE, Samuel Joseph
ResignedRegent Street, LondonSW1Y 4NB
Born February 1991
Director
Appointed 09 Oct 2018
Resigned 20 Aug 2020
CASTLE, Samuel Joseph
Regent Street, LondonSW1Y 4NB
Born February 1991
Director
09 Oct 2018
Resigned 20 Aug 2020
Resigned
MARECHAL, Michel Marie Paul Alain
Resigned5 Fleet Place, LondonEC4M 7RD
Born March 1974
Director
Appointed 01 Oct 2018
Resigned 02 Mar 2023
MARECHAL, Michel Marie Paul Alain
5 Fleet Place, LondonEC4M 7RD
Born March 1974
Director
01 Oct 2018
Resigned 02 Mar 2023
Resigned
RICHARD, Serge Stephane
Resigned5 Fleet Place, LondonEC4M 7RD
Born July 1964
Director
Appointed 01 Oct 2018
Resigned 01 Mar 2023
RICHARD, Serge Stephane
5 Fleet Place, LondonEC4M 7RD
Born July 1964
Director
01 Oct 2018
Resigned 01 Mar 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Sarwar Muhammad Khawaja
ActiveThe Atrium, UxbridgeUB8 1PH
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Mr Sarwar Muhammad Khawaja
The Atrium, UxbridgeUB8 1PH
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Active
Mr Serge Stephane Richard
Ceased24 Route Des Acacias, Geneva1227
Born July 1964
Nature of Control
Significant influence or control
Notified 01 Oct 2018
Ceased 02 Mar 2023
Mr Serge Stephane Richard
24 Route Des Acacias, Geneva1227
Born July 1964
Significant influence or control
01 Oct 2018
Ceased 02 Mar 2023
Ceased
Mr John Raymond Cohen
CeasedRoute Des Acacias, Les Acacias1227
Born May 1957
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2018
Ceased 17 Dec 2019
Mr John Raymond Cohen
Route Des Acacias, Les Acacias1227
Born May 1957
Significant influence or control as trust
01 Oct 2018
Ceased 17 Dec 2019
Ceased
Mr Serge Stephane Richard
CeasedRoute Des Acacias, Geneva1227
Born July 1964
Nature of Control
Significant influence or control
Notified 01 Oct 2018
Ceased 01 Oct 2018
Mr Serge Stephane Richard
Route Des Acacias, Geneva1227
Born July 1964
Significant influence or control
01 Oct 2018
Ceased 01 Oct 2018
Ceased
Lj Capital Limited
CeasedClifford Street, LondonW1S 2FT
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Oct 2018
Ceased 01 Oct 2018
Lj Capital Limited
Clifford Street, LondonW1S 2FT
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
01 Oct 2018
Ceased 01 Oct 2018
Ceased
The Promenade, CheltenhamGL50 1HH
Nature of Control
Significant influence or control as firm
Notified 01 Oct 2018
Ceased 01 Oct 2018
Quadrangle Trustee Services Limited
The Promenade, CheltenhamGL50 1HH
Significant influence or control as firm
01 Oct 2018
Ceased 01 Oct 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
11 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2022
4 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 January 2022
31 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2020
21 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 October 2020
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
9 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2019
9 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2019
9 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2019
10 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2018
7 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2018
7 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2018
7 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2018