Menna Overview
Here’s a quick overview of SAMBHAV TRADING LTD 👀 — a London based business that started in 2018.
SAMBHAV TRADING LTD
- Company statusactive
- Company No11389006
- Age8 years 2 months Incorporated 30 May 2018
- Officers8
Address
Court Lodge 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
SAMBHAV TRADING LTD is an active company incorporated on 30 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Part
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Apr 2022
Mortgage Charge Part Both With Charge Number
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Resolution
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 14 Dec 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 30 May 2018 |
| KHALASTCHI, Lesley | director | Feb 1960 | 30 May 2018 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 30 May 2018 |
| PATEL, Kamla Dipak | director | Sep 1974 | 30 May 2018 |
| SHAH, Neerave | director | Nov 1970 | 30 May 2018 |
| SONI, Avni | director | Feb 1997 | 30 May 2018 |
| SONI, Raajnish Mahendra | director | Mar 1971 | 30 May 2018 |
| SONI, Rekha Raajnish | director | Aug 1974 | 30 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raajnish Mahendra Soni | Mar 1971 | 02 Oct 2019 |
| Mr Neerave Shah | Nov 1970 | 30 May 2018 |
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KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
PATEL, Kamla Dipak are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave, SONI, Raajnish Mahendra are mutual persons.
SHAH, Neerave, SONI, Raajnish Mahendra are mutual persons.
SHAH, Neerave, SONI, Raajnish Mahendra, SONI, Rekha Raajnish are mutual persons.
SHAH, Neerave, SONI, Raajnish Mahendra, SONI, Rekha Raajnish are mutual persons.
SONI, Avni are mutual persons.
SONI, Raajnish Mahendra are mutual persons.
SONI, Raajnish Mahendra, SONI, Rekha Raajnish are mutual persons.
SONI, Raajnish Mahendra, SONI, Rekha Raajnish are mutual persons.
SONI, Raajnish Mahendra are mutual persons.
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Here’s a quick overview of SAMBHAV TRADING LTD 👀 — a London based business that started in 2018.