104 Sumatra Road Limited

Company Registration Number: 02906273

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
104 Sumatra Road Limited is a Private Company Limited by Shares first registered on 9 March 1994.

Registered Address

104 SUMATRA ROAD
LONDON
NW6 1PG

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 1PG

Registration Data

Company Number

02906273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0£3£3£3£3
Total Assets £0£0£0£0£0£0£0£0£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£3£3£3£3
Total Net Worth £0£0£0£0£0£0£0£0£3£3£3£3

Previous Names

No previous names

Company Officers

  • GESELL, Sutapa, Dr

    Secretary

    Appointed on 28 March 2016

     

    104 Sumatra Road
    London
    NW6 1PG

  • GESELL, Gregor Walter

    Director

    Appointed on 5 April 2015

     

    Nationality: Austrian

    Occupation: Banker

    Month of birth: October 1980

    104 Sumatra Road
    London
    NW6 1PG

  • ROBSON, James Iain

    Director

    Appointed on 2 October 2005

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1977

    104c Sumatra Road
    London
    NW6 1PG

  • BERKLEY, Carol Anne

    Secretary

    Appointed on 16 May 1994

    Resigned on 1 November 1995

    Flat 2
    104 Sumatra Road
    London
    NW6 1PG

  • GEORGE, Leanne

    Secretary

    Appointed on 1 September 2006

    Resigned on 1 July 2014

    104a Sumatra Road
    West Hampstead
    London
    NW6 1PG

  • JABB, Jemima Rose

    Secretary

    Appointed on 15 April 2002

    Resigned on 21 August 2006

    104a Sumatra Road
    London
    NW6 1PG

  • WHITTINGHAM, Sarah Ann

    Secretary

    Appointed on 1 November 1995

    Resigned on 15 April 2002

    104b Sumatra Road
    London
    NW6 1PG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1994

    Resigned on 16 May 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARKLEY, Peter David

    Director

    Appointed on 16 May 1994

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Optronic Engineer Daily Mail

    Month of birth: March 1966

    Flat 2
    104 Sumatra Road
    London
    NW6 1PG

  • BERKLEY, Carol Anne

    Director

    Appointed on 16 May 1994

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: October 1968

    Flat 2
    104 Sumatra Road
    London
    NW6 1PG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 March 1994

    Resigned on 16 May 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FITZPATRICK, Alison

    Director

    Appointed on 16 June 1995

    Resigned on 20 April 1999

    Nationality: British

    Occupation: Model Fashion Stylist

    Month of birth: February 1969

    104c Sumatra Road
    West Hampstead
    London
    NW6 1PG

  • GLOVER, Toby Richard Lyons

    Director

    Appointed on 3 April 2000

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Designer

    Month of birth: January 1972

    104 Sumatra Road
    London
    NW6 1PG

  • JABB, Jemima Rose

    Director

    Appointed on 20 April 1999

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1971

    Garden Flat
    104 Sumatra Road
    London
    NW6 1PG

  • LANDES, Howard Ralph

    Director

    Appointed on 23 October 2002

    Resigned on 2 October 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1975

    Flat C 104 Sumatra Road
    London
    NW6 1PG

  • SHAW, Deborah Anne

    Director

    Appointed on 16 May 1994

    Resigned on 20 April 1999

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1965

    Flat 1
    104 Sumatra Road
    London
    NW6 1PG

  • SHAW, Jeremy

    Director

    Appointed on 16 May 1994

    Resigned on 20 April 1999

    Nationality: British

    Occupation: Musician

    Month of birth: July 1967

    Flat 1
    104 Sumatra Road
    London
    NW6 1PG

  • WHITTINGHAM, Sarah Ann

    Director

    Appointed on 1 November 1995

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    104b Sumatra Road
    London
    NW6 1PG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1994

    Resigned on 16 May 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62REYJK. Transaction: MzE3MTY2ODA2M2FkaXF6a2N4.

  2. 2 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XAHU6X. Transaction: MzE2NTY3MTUzMWFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53Q02UX. Transaction: MzE0NDk4OTk5MWFkaXF6a2N4.

  4. 28 March 2016 Appointment of Dr Sutapa Gesell as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP03. Barcode: X53Q02Q2. Transaction: MzE0NDk4OTk4NGFkaXF6a2N4.

  5. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFPE0. Transaction: MzEzODczNTg1MmFkaXF6a2N4.

  6. 5 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44NT2EX. Transaction: MzEyMDYwNjAxMGFkaXF6a2N4.

  7. 5 April 2015 Appointment of Mr Gregor Walter Gesell as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP01. Barcode: X44NT282. Transaction: MzEyMDYwNTk3NWFkaXF6a2N4.

  8. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQCUMI. Transaction: MzExNDMwNzQ0NGFkaXF6a2N4.

  9. 23 December 2014 Termination of appointment of Leanne George as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3NB7EM1. Transaction: MzExNDEyODk5MGFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X39STAEB. Transaction: MzEwMTc0MzY5MmFkaXF6a2N4.

  11. 11 June 2014 Director's details changed for Mr James Iain Robson on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X39STAE3. Transaction: MzEwMTcyNTc2MWFkaXF6a2N4.

  12. 26 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2F49L. Transaction: MzA5MTUyNzY5NGFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDSYP. Transaction: MzA3NDI2NzY1MWFkaXF6a2N4.

  14. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPI4AP. Transaction: MzA3MDEyNzcxOWFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X19VOA6J. Transaction: MzA1ODIyMzU2MWFkaXF6a2N4.

  16. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIZBZZTG. Transaction: MzA0ODQwMTA5MmFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X09UASCE. Transaction: MzAzMzY3NDc4NWFkaXF6a2N4.

  18. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFFKMQOB. Transaction: MzAzMDEyMjQwN2FkaXF6a2N4.

  19. 10 January 2011 Secretary's details changed for Leanne Walker on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XFEMHQO7. Transaction: MzAzMDExOTAyN2FkaXF6a2N4.

  20. 20 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XDHGUK4P. Transaction: MzAxNTkyMTY2OGFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for James Iain Robson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDHGTK4O. Transaction: MzAxNTg2MjQzN2FkaXF6a2N4.

  22. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG31PH00. Transaction: MzAwODIwMTI3NWFkaXF6a2N4.

  23. 9 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E4Y8VL. Transaction: MjAzMDM4NDc4NGFkaXF6a2N4.

  24. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AICKM6O4. Transaction: MjAyMzg5MzQ1MmFkaXF6a2N4.

  25. 11 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR9BXXO. Transaction: MjAwMTIzNzM0OGFkaXF6a2N4.

  26. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjk3NGFkaXF6a2N4.

  27. 21 October 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MTA4M2FkaXF6a2N4.

  28. 25 September 2007 Return made up to 09/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4MTU1NWFkaXF6a2N4.

  29. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4MDE4NGFkaXF6a2N4.

  30. 4 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTA2MTk4OWFkaXF6a2N4.

  31. 22 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1NDAxOWFkaXF6a2N4.

  32. 6 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4NzI0NGFkaXF6a2N4.

  33. 5 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTM4NjY4OGFkaXF6a2N4.

  34. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5OTUxM2FkaXF6a2N4.

  35. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwNDcyMWFkaXF6a2N4.

  36. 17 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3MzcwOGFkaXF6a2N4.

  37. 6 April 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU3MTM5NGFkaXF6a2N4.

  38. 19 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwMzM5M2FkaXF6a2N4.

  39. 28 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTA1Mzc2NWFkaXF6a2N4.

  40. 8 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjg3NTUyMWFkaXF6a2N4.

  41. 17 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxOTQ3OWFkaXF6a2N4.

  42. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQzMDE3MmFkaXF6a2N4.

  43. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3Nzk4M2FkaXF6a2N4.

  44. 12 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQwNjYwMmFkaXF6a2N4.

  45. 12 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM0OTQzOGFkaXF6a2N4.

  46. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg2OTM4MmFkaXF6a2N4.

  47. 19 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3OTgxOGFkaXF6a2N4.

  48. 23 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQwNTY3NGFkaXF6a2N4.

  49. 19 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3NDU1MWFkaXF6a2N4.

  50. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTgwMzkyOGFkaXF6a2N4.

  51. 12 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2NzQwOGFkaXF6a2N4.

  52. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxNjQ0MmFkaXF6a2N4.

  53. 24 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ3ODM1NGFkaXF6a2N4.

  54. 21 May 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0OTU4NmFkaXF6a2N4.

  55. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAyMDA5M2FkaXF6a2N4.

  56. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyNTAzNGFkaXF6a2N4.

  57. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU4OTgzNmFkaXF6a2N4.

  58. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAxNjYxMmFkaXF6a2N4.

  59. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzA2MjgwMGFkaXF6a2N4.

  60. 28 April 1998 Return made up to 09/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwMjg4OWFkaXF6a2N4.

  61. 28 April 1998 Ad 12/10/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTEzNjk2MGFkaXF6a2N4.

  62. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTMxNDE0N2FkaXF6a2N4.

  63. 6 April 1997 Return made up to 09/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2MDU5NWFkaXF6a2N4.

  64. 26 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDUyNzUxMWFkaXF6a2N4.

  65. 8 May 1996 Return made up to 09/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NDMxMmFkaXF6a2N4.

  66. 15 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDg4NTY2NGFkaXF6a2N4.

  67. 15 January 1996 Return made up to 09/03/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDk3OTkyOGFkaXF6a2N4.

  68. 15 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjA5MzI2MGFkaXF6a2N4.

  69. 15 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzg3OTMxNGFkaXF6a2N4.

  70. 15 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODk4OTQ3N2FkaXF6a2N4.

  71. 15 January 1996 Registered office changed on 15/01/96 from: 104 sumatra road london NW6 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgxMjMxMWFkaXF6a2N4.

  72. 11 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTA4MzQ2OWFkaXF6a2N4.

  73. 11 July 1995 Return made up to 09/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2Mzg2MmFkaXF6a2N4.

  74. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjY0MjE0MGFkaXF6a2N4.

  75. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM5MjEwOWFkaXF6a2N4.

  76. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODg3NzQ4MmFkaXF6a2N4.

  77. 14 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI2MzYyMGFkaXF6a2N4.

  78. 14 June 1994 Registered office changed on 14/06/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA1MzQ0MDEwNGFkaXF6a2N4.

  79. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk0OTA5N2FkaXF6a2N4.

  80. 24 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDMwOTk2NWFkaXF6a2N4.

  81. 9 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc5NjAwN2FkaXF6a2N4.

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