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Sandrule Limited

03225564

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 16/07/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 22/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 147 other boards

Mrs Rose Pasia Englander

director · Since 21/10/1996

SECRETARY

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Rose Pasia Englander

secretary · Since 21/10/1996

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Shulem Zvi Englander

director · Since 21/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Mr Pinchos Naftoli Englander

director · Since 15/01/2025

NONE

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Eliasz Englander

director · Since 22/07/1996

British · England · Age 94

Shulem Zvi Englander

director · Since 21/10/1996

British · United Kingdom · Age 65

Rose Pasia Englander

director · Since 21/10/1996

British · United Kingdom · Age 63

Rose Pasia Englander

secretary · Since 21/10/1996

British

Pinchos Naftoli Englander

director · Since 15/01/2025

British · England · Age 42

Former

Notehold Limited

corporate nominee secretary · Resigned 23/07/1996

Notehurst Limited

corporate nominee director · Resigned 23/07/1996

Sarah Englander

director · Resigned 23/09/2020

Sarah Englander

secretary · Resigned 23/09/2020

Persons with Significant Control

Eliasz Englander

75–100% shares
75–100% votes

British · United Kingdom · Age 94

136, Clapton Common, London, E5 9AR

Notified 06/04/2016

Mr Shulem Zvi Englander

75–100% shares
75–100% votes

British · United Kingdom · Age 65

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Mrs Rose Pasia Englander

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 63

New Burlington House, London, NW11 0PU

Notified 07/02/2022

Former PSCs

Mrs Sarah Englander

Ceased 23/09/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 23/10/2023
charge
satisfied

NORTHERN ROCK PLC

Created 15/07/2005Registered 27/07/2005Satisfied 21/09/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1New Burlington House
2026-07-07

NEW BURLINGTON HOUSE

post townLondon
2026-07-07

LONDON