48 Sarre Road Limited

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General information

Name:

48 Sarre Road Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 07465133

Incorporation date: 2010-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 48 Sarre Road Limited company has been operating in this business field for at least fourteen years, as it's been founded in 2010. Started with Companies House Reg No. 07465133, 48 Sarre Road is a Private Limited Company located in Harben House Harben Parade, London NW3 6LH. This business's Standard Industrial Classification Code is 98000 and has the NACE code: Residents property management. 2022-12-31 is the last time account status updates were reported.

Currently, the directors chosen by this particular limited company are as follow: Nicholas C. appointed on June 10, 2021, Suzanne S. appointed 4 years ago and Andrew S. appointed in 2019 in September. Another limited company has been appointed as one of the secretaries of this company: Stardata Business Services Limited.

Executives who control the firm include: Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 10 June 2021

Latest update: 16 April 2024

Suzanne S.

Role: Director

Appointed: 16 July 2020

Latest update: 16 April 2024

Andrew S.

Role: Director

Appointed: 19 September 2019

Latest update: 16 April 2024

Stardata Business Services Limited

Role: Corporate Secretary

Appointed: 12 June 2016

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 16 April 2024

People with significant control

Nicholas C.
Notified on 10 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzanne S.
Notified on 27 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sabine V.
Notified on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophie C.
Notified on 27 June 2016
Ceased on 10 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard H.
Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen N.
Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anish S.
Notified on 6 April 2016
Ceased on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 August 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-03 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

48 Sarre Road

Post code:

NW2 3SL

City / Town:

London

HQ address,
2014

Address:

48 Sarre Road

Post code:

NW2 3SL

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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