Company Information for 51 SANDMERE ROAD LIMITED
51 SANDMERE ROAD, CLAPHAM, LONDON, GREATER LONDON, SW4 7PS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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51 SANDMERE ROAD LIMITED | ||||
Legal Registered Office | ||||
51 SANDMERE ROAD CLAPHAM LONDON GREATER LONDON SW4 7PS Other companies in SW4 | ||||
Previous Names | ||||
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Company Number | 04859191 | |
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Company ID Number | 04859191 | |
Date formed | 2003-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 03:07:55 |
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Officer | Role | Date Appointed |
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BENJAMIN THOMAS MCKEOWN |
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DIANE KATHLEEN BOLWELL |
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JOHN ANDREW CHEETHAM |
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BENJAMIN THOMAS MCKEOWN |
Officer | Role | Date Appointed | Date Resigned |
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GUY RICHARD BOLWELL |
Director | ||
MATTHEW WALLIS |
Company Secretary | ||
MATTHEW WALLIS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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10931084 LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE CASMOSE ANDREASEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Benjamin Thomas Mckeown on 2018-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS MCKEOWN | |
AP03 | Appointment of Miss Susanne Casmose Andreasen as company secretary on 2018-11-19 | |
AP01 | DIRECTOR APPOINTED MISS SUSANNE CASMOSE ANDREASEN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
CERTNM | Company name changed 04859191 LIMITED\certificate issued on 15/02/18 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
RT01 | Administrative restoration application | |
CERTNM | Company name changed 51 sandmere road\certificate issued on 09/02/18 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MRS DIANE KATHLEEN BOLWELL | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BOLWELL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS MCKEOWN | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Benjamin Thomas Mckeown as company secretary on 2014-06-26 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLIS | |
LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 07/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 07/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CHEETHAM / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALLIS / 07/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
MortgagesNumMortCharges | 0.96 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 51 SANDMERE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 51 SANDMERE ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |