Introduction
Watch Company
S
SANDFORD LANE OXFORD LIMITED
SANDFORD LANE OXFORD LIMITED is an active company incorporated on 7 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SANDFORD LANE OXFORD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14919865
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
21 Chapel Street London, SW1X 7BY,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 7 June 2023To: 10 July 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONLON, Michael
ActiveChapel Street, LondonSW1X 7BY
Born November 1952
Director
Appointed 07 Jun 2023
CONLON, Michael
Chapel Street, LondonSW1X 7BY
Born November 1952
Director
07 Jun 2023
Active
GOLDSTEIN, Peter Elliott
ActiveChapel Street, LondonSW1X 7BY
Born October 1965
Director
Appointed 07 Jun 2023
GOLDSTEIN, Peter Elliott
Chapel Street, LondonSW1X 7BY
Born October 1965
Director
07 Jun 2023
Active
HATTER, Richard Mark
ActiveChapel Street, LondonSW1X 7BY
Born October 1963
Director
Appointed 07 Jun 2023
HATTER, Richard Mark
Chapel Street, LondonSW1X 7BY
Born October 1963
Director
07 Jun 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Conlon
ActiveChapel Street, LondonSW1X 7BY
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Mr Michael Conlon
Chapel Street, LondonSW1X 7BY
Born November 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
Mr Peter Elliott Goldstein
ActiveChapel Street, LondonSW1X 7BY
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Mr Peter Elliott Goldstein
Chapel Street, LondonSW1X 7BY
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
Mr Richard Mark Hatter
ActiveChapel Street, LondonSW1X 7BY
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Mr Richard Mark Hatter
Chapel Street, LondonSW1X 7BY
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
Filing History
8
Description
Type
Date Filed
Document
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024