51 Sandmere Road Limited

General information

Name:

51 Sandmere Road Ltd

Office Address:

51 Sandmere Road Clapham SW4 7PS London

Number: 04859191

Incorporation date: 2003-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Sandmere Road started its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04859191. The business has operated for eighteen years and the present status is active. The firm's registered office is based in London at 51 Sandmere Road. Anyone can also find the company by its post code of SW4 7PS. This firm changed its name already two times. Until 2018 this firm has delivered the services it's been known for as 04859191 but at this moment this firm operates under the business name 51 Sandmere Road Limited. This business's SIC and NACE codes are 74990 meaning Non-trading company. The latest filed accounts documents cover the period up to 2020-08-31 and the most current confirmation statement was released on 2021-08-07.

In order to meet the requirements of their clients, this particular limited company is continually supervised by a body of three directors who are Susanne A., Diane B. and John C.. Their mutual commitment has been of crucial use to the following limited company for three years. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Susanne A. as a secretary since the appointment on 2018-11-19.

  • Previous company's names
  • 51 Sandmere Road Limited 2018-02-15
  • 04859191 Limited 2018-02-09
  • 51 Sandmere Road Limited 2003-08-07

Financial data based on annual reports

Company staff

Susanne A.

Role: Secretary

Appointed: 19 November 2018

Latest update: 27 August 2021

Susanne A.

Role: Director

Appointed: 19 November 2018

Latest update: 27 August 2021

Diane B.

Role: Director

Appointed: 11 March 2014

Latest update: 27 August 2021

John C.

Role: Director

Appointed: 09 March 2005

Latest update: 27 August 2021

People with significant control

Executives who have control over this firm are as follows: Susanne A. owns 1/2 or less of company shares. Diane B. owns 1/2 or less of company shares. Johnny C. owns 1/2 or less of company shares.

Susanne A.
Notified on 19 November 2018
Nature of control:
1/2 or less of shares
Diane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Johnny C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 21 August 2022
Confirmation statement last made up date 07 August 2021
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts 1 August 2014
Date Approval Accounts 1 August 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts reported for the period up to 2020/08/31 (AA)
filed on: 30th, May 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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