104 Sumatra Road Limited

General information

Name:

104 Sumatra Road Ltd

Office Address:

104 Sumatra Road London NW6 1PG

Number: 02906273

Incorporation date: 1994-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

104 Sumatra Road came into being in 1994 as a company enlisted under no 02906273, located at NW6 1PG Kilburn at 104 Sumatra Road. It has been in business for thirty years and its current state is active. It now known as 104 Sumatra Road Limited, was earlier listed as Holterm. The change has occurred in 1994/05/25. This enterprise's classified under the NACE and SIC code 55900, that means Other accommodation. 2022-03-31 is the last time when the accounts were filed.

Tamara G., Diana R. and James R. are listed as enterprise's directors and have been managing the firm since 2023/04/18. In order to find professional help with legal documentation, the business has been utilizing the skills of Diana R. as a secretary for the last four years.

Executives who have control over this firm are as follows: Tamara G. owns 1/2 or less of company shares. Diana R. owns 1/2 or less of company shares. James R. owns 1/2 or less of company shares.

  • Previous company's names
  • 104 Sumatra Road Limited 1994-05-25
  • Holterm Limited 1994-03-09

Financial data based on annual reports

Company staff

Tamara G.

Role: Director

Appointed: 18 April 2023

Latest update: 18 February 2024

Diana R.

Role: Director

Appointed: 11 September 2020

Latest update: 18 February 2024

Diana R.

Role: Secretary

Appointed: 11 September 2020

Latest update: 18 February 2024

James R.

Role: Director

Appointed: 02 October 2005

Latest update: 18 February 2024

People with significant control

Tamara G.
Notified on 31 March 2023
Nature of control:
1/2 or less of shares
Diana R.
Notified on 11 September 2020
Nature of control:
1/2 or less of shares
James R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Benjamin S.
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control:
1/2 or less of shares
Gregor G.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 31 March 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 March 2012
Annual Accounts 26 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
30
Company Age

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