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Sand Estates Limited
17104380
active
ltd
england wales
1 outstanding charge
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 19/03/2026
Compliance
Next accounts due
19/12/2027
On track
Confirmation statement
Last:
Due 01/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mr Mordechai Gross
75–100% shares
75–100% votes
Appoint directors
British · England · Age 38
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Notified 19/03/2026
Charges1 outstanding
Charge
outstanding
GOLDFUNDING ORIGINATION LIMITED
Created 06/05/2026Registered 12/05/2026
Change History
status → active
2026-05-02Active
type → ltd
2026-05-02Private Limited Company
address line1 → New Burlington House
2026-05-02NEW BURLINGTON HOUSE
post town → London
2026-05-02LONDON
officer appointed → GROSS, Mordechai
2026-05-02Filing History1 filings
Incorporated
incorporation company
19/03/202611 pages · PDF