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Company Information for

104 SUMATRA ROAD LIMITED

104 SUMATRA ROAD, LONDON, LONDON, NW6 1PG,
Company Registration Number
02906273
Private Limited Company
Active

Company Overview

About 104 Sumatra Road Ltd
104 SUMATRA ROAD LIMITED was founded on 1994-03-09 and has its registered office in London. The organisation's status is listed as "Active". 104 Sumatra Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
104 SUMATRA ROAD LIMITED
 
Legal Registered Office
104 SUMATRA ROAD
LONDON
LONDON
NW6 1PG
Other companies in NW6
 
Filing Information
Company Number 02906273
Company ID Number 02906273
Date formed 1994-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts DORMANT
Last Datalog update: 2017-10-14 04:09:17
Primary Source:Companies House
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Company Officers of 104 SUMATRA ROAD LIMITED

Current Directors
Officer Role Date Appointed
GREGOR WALTER GESELL
Director 2015-04-05
JAMES IAIN ROBSON
Director 2005-10-02
SUTAPA GESELL
Company Secretary 2016-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE GEORGE
Company Secretary 2006-09-01 2014-07-01
JEMIMA ROSE JABB
Director 1999-04-20 2006-08-21
JEMIMA ROSE JABB
Company Secretary 2002-04-15 2006-08-21
HOWARD RALPH LANDES
Director 2002-10-23 2005-10-02
TOBY RICHARD LYONS GLOVER
Director 2000-04-03 2002-10-15
SARAH ANN WHITTINGHAM
Director 1995-11-01 2002-04-15
SARAH ANN WHITTINGHAM
Company Secretary 1995-11-01 2002-04-15
ALISON FITZPATRICK
Director 1995-06-16 1999-04-20
DEBORAH ANNE SHAW
Director 1994-05-16 1999-04-20
JEREMY SHAW
Director 1994-05-16 1999-04-20
PETER DAVID BARKLEY
Director 1994-05-16 1995-11-01
CAROL ANNE BERKLEY
Director 1994-05-16 1995-11-01
CAROL ANNE BERKLEY
Company Secretary 1994-05-16 1995-11-01
COMBINED NOMINEES LIMITED
Nominated Director 1994-03-09 1994-05-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-03-09 1994-05-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-03-09 1994-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-28AR0109/03/16 FULL LIST
2016-03-28AP03SECRETARY APPOINTED DR SUTAPA GESELL
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-05AR0109/03/15 FULL LIST
2015-04-05AP01DIRECTOR APPOINTED MR GREGOR WALTER GESELL
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY LEANNE GEORGE
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11AR0109/03/14 FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAIN ROBSON / 12/08/2013
2013-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-11AR0109/03/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-28AR0109/03/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-11AR0109/03/11 FULL LIST
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / LEANNE WALKER / 01/01/2011
2010-05-20AR0109/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN ROBSON / 01/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-09-25363sRETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-04GAZ1FIRST GAZETTE
2006-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-06363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-03-17363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-01-31288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/02
2002-04-19363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-04-12288aNEW DIRECTOR APPOINTED
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288bDIRECTOR RESIGNED
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-04-2888(2)RAD 12/10/97--------- £ SI 1@1=1 £ IC 2/3
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-06363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-08363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-01-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-15287REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 104 SUMATRA ROAD LONDON NW6 1PG
1996-01-15288DIRECTOR RESIGNED
1996-01-15363aRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS; AMEND
1996-01-15288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 104 SUMATRA ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-09-04
Fines / Sanctions
No fines or sanctions have been issued against 104 SUMATRA ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 SUMATRA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104 SUMATRA ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 SUMATRA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 SUMATRA ROAD LIMITED
Trademarks
We have not found any records of 104 SUMATRA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 SUMATRA ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 104 SUMATRA ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 104 SUMATRA ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party104 SUMATRA ROAD LIMITEDEvent Date2007-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 SUMATRA ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 104 SUMATRA ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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