99 Sandmere Road Limited

Company Registration Number: 04143485

Company registered in England and Wales

Approximate Location Map
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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.
99 Sandmere Road Limited is a Private Company Limited by Shares first registered on 18 January 2001.

Registered Address

99 SANDMERE ROAD
LONDON
SW4 7PX

There are 2 companies currently registered at this postcode, including this one.

All companies at SW4 7PX

Registration Data

Company Number

04143485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£1,500£1,500£1,500
Current Assets £0£0£0£0£0£3£3£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,503£1,503£1,503
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£0£1,503£1,503£1,503

Previous Names

  • TECHSTAR TRAINING LIMITED, active until 14 March 2002

Company Officers

  • TSE, Hilary

    Secretary

    Appointed on 24 November 2014

     

    99 Sandmere Road
    London
    SW4 7PX

  • BRUCE, Edward Charles Alistair

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Shipping Broker

    Month of birth: May 1987

    99 Sandmere Road
    London
    SW4 7PX

  • DOOLAN, Rachel

    Director

    Appointed on 19 April 2010

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: November 1979

    99 Sandmere Road
    London
    SW4 7PX

  • O'ROURKE, Aidan

    Director

    Appointed on 24 November 2014

     

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: June 1984

    99 Sandmere Rd
    99
    London
    SW4 7PX
    Great Britain

  • CARR, Joseph

    Secretary

    Appointed on 18 January 2001

    Resigned on 5 December 2003

    36 York Road
    South Croydon
    Surrey
    CR2 8NQ

  • CUSHION, Claire Victoria

    Secretary

    Appointed on 8 August 2004

    Resigned on 4 September 2006

    Ground Floor Flat
    99 Sandmere Road
    London
    SW4 7PX

  • GREENWAY, Joanna Rachel

    Secretary

    Appointed on 9 March 2010

    Resigned on 21 November 2014

    99 Sandmere Road
    London
    SW4 7PX

  • INGLIS, Justin Michael Andrew

    Secretary

    Appointed on 5 December 2003

    Resigned on 8 August 2004

    2 Brunswick Road
    London
    W5 1BD

  • TIMMS, Nicola Elizabeth

    Secretary

    Appointed on 20 June 2006

    Resigned on 19 April 2010

    99 Sandmere Road
    London
    SW4 7PX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    31 Corsham Street
    London
    N1 6DR

  • BONSALL, Andrew Mark

    Director

    Appointed on 5 December 2003

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1976

    4 Coachmaker Mews
    London
    SW4 7SP

  • CARR, Joseph

    Director

    Appointed on 18 January 2001

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    36 York Road
    South Croydon
    Surrey
    CR2 8NQ

  • CUSHION, Claire Victoria

    Director

    Appointed on 8 August 2004

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1971

    Ground Floor Flat
    99 Sandmere Road
    London
    SW4 7PX

  • DAVIES, Justin Grant Rolfe

    Director

    Appointed on 18 January 2001

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    The Cottage
    14 Church Street
    Chipping Norton
    Oxfordshire
    OX7 5NT

  • GREENWAY, Timothy Edward

    Director

    Appointed on 4 September 2006

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Property Research

    Month of birth: November 1979

    99 Sandmere Road
    London
    SW4 7PX

  • INGLIS, Justin Michael Andrew

    Director

    Appointed on 18 January 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Sales

    Month of birth: January 1972

    2 Brunswick Road
    London
    W5 1BD

  • LAU, Susan

    Director

    Appointed on 13 May 2003

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Producer

    Month of birth: June 1965

    99 Sandmere Road
    London
    SW4 7PX

  • MONYPENNY OF PITMILLY, Duncan Reginald Gybbon

    Director

    Appointed on 20 June 2006

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1975

    First Floor Flat
    99 Sandmere Road
    London
    SW4 7PX

  • O'SULLIVAN, Gemma

    Director

    Appointed on 1 April 2012

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Communications Officer

    Month of birth: August 1986

    99 Sandmere Road
    London
    SW4 7PX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8J81F. Transaction: MzE2NjY4NzM5NWFkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9Y0UW. Transaction: MzE2MDMwOTM0N2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVIB4. Transaction: MzE0MDM5MTEwMmFkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWH91K. Transaction: MzEzMjkxNzg0OWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLDMG. Transaction: MzExNjA4ODcxNWFkaXF6a2N4.

  6. 24 November 2014 Appointment of Mr Aidan O'rourke as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAFEW. Transaction: MzExMTkyMzQ2MGFkaXF6a2N4.

  7. 24 November 2014 Appointment of Miss Hilary Tse as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP03. Barcode: X3LCA6NC. Transaction: MzExMTkyMTE5OGFkaXF6a2N4.

  8. 21 November 2014 Termination of appointment of Timothy Edward Greenway as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3L4MLGH. Transaction: MzExMTgwODAxN2FkaXF6a2N4.

  9. 21 November 2014 Termination of appointment of Joanna Rachel Greenway as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3L4MKGA. Transaction: MzExMTgwNzg1NWFkaXF6a2N4.

  10. 21 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3L4M0NM. Transaction: MzExMTgwMTUyOWFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32068KR. Transaction: MzA5NDczODY3NWFkaXF6a2N4.

  12. 18 February 2014 Appointment of Mr Edward Charles Alistair Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32068KJ. Transaction: MzA5NDczODU0NGFkaXF6a2N4.

  13. 18 February 2014 Termination of appointment of Gemma O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32068KB. Transaction: MzA5NDczODU0M2FkaXF6a2N4.

  14. 28 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYG9JF. Transaction: MzA4Nzc1MDE5NGFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZFCIW. Transaction: MzA3MTg0ODgzMmFkaXF6a2N4.

  16. 28 January 2013 Appointment of Miss Gemma O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZFCIO. Transaction: MzA3MTg0ODgyNWFkaXF6a2N4.

  17. 25 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9GLIX. Transaction: MzA2NjQ5MzA2OGFkaXF6a2N4.

  18. 25 October 2012 Termination of appointment of Susan Lau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9GKO1. Transaction: MzA2NjQ5MjgwN2FkaXF6a2N4.

  19. 12 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF437. Transaction: MzA1MjMwODQ5MWFkaXF6a2N4.

  20. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5IZWYP2. Transaction: MzA0NjE0Mjk0NmFkaXF6a2N4.

  21. 14 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XR1GURMC. Transaction: MzAzMjEyNjUxNWFkaXF6a2N4.

  22. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XK1TNO0M. Transaction: MzAyNDcyMTY3MWFkaXF6a2N4.

  23. 1 October 2010 Secretary's details changed for Miss Joanna Rachel Beckwith on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XI9GMNV8. Transaction: MzAyNDQxNDY1NGFkaXF6a2N4.

  24. 20 April 2010 Appointment of Miss Rachel Doolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJM7TJAV. Transaction: MzAxMzgyNDMxNWFkaXF6a2N4.

  25. 20 April 2010 Termination of appointment of Duncan Monypenny of Pitmilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJM4NJAM. Transaction: MzAxMzgyNDI3M2FkaXF6a2N4.

  26. 20 April 2010 Termination of appointment of Nicola Timms as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJM3PJAN. Transaction: MzAxMzgyNDI2M2FkaXF6a2N4.

  27. 9 March 2010 Appointment of Miss Joanna Rachel Beckwith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZJ7KI5T. Transaction: MzAxMTA1Nzg1OGFkaXF6a2N4.

  28. 21 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XWF43GUP. Transaction: MzAwNzYxMDQwMWFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Duncan Reginald Gybbon Monypenny of Pitmilly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWF42GUO. Transaction: MzAwNzYwODAyOWFkaXF6a2N4.

  30. 21 January 2010 Director's details changed for Susan Lau on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWF41GUN. Transaction: MzAwNzYwODAyN2FkaXF6a2N4.

  31. 21 January 2010 Director's details changed for Timothy Edward Greenway on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWF40GUM. Transaction: MzAwNzYwODAyNmFkaXF6a2N4.

  32. 16 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAFFVEVI. Transaction: MzAwMjkwODM5MmFkaXF6a2N4.

  33. 23 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXWH6RO. Transaction: MjAyNDA0NDUwMmFkaXF6a2N4.

  34. 5 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMKA64JJ. Transaction: MjAxNzI5NDg2OWFkaXF6a2N4.

  35. 14 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExODEwMWFkaXF6a2N4.

  36. 15 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MzM3MmFkaXF6a2N4.

  37. 18 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MzQxNmFkaXF6a2N4.

  38. 27 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NzI3OWFkaXF6a2N4.

  39. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2NzgxM2FkaXF6a2N4.

  40. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2MjkwNGFkaXF6a2N4.

  41. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5MjkxN2FkaXF6a2N4.

  42. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0Njk0MWFkaXF6a2N4.

  43. 16 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU2NzQzNmFkaXF6a2N4.

  44. 16 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3NDExNmFkaXF6a2N4.

  45. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU5MDY5NWFkaXF6a2N4.

  46. 22 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODQ4MDA3MGFkaXF6a2N4.

  47. 25 July 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcyNzc1MGFkaXF6a2N4.

  48. 13 July 2005 Registered office changed on 13/07/05 from: durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAxODIzOGFkaXF6a2N4.

  49. 19 April 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE5NjYyNGFkaXF6a2N4.

  50. 19 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcyNzk2NGFkaXF6a2N4.

  51. 19 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgwMjM5M2FkaXF6a2N4.

  52. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY1MTI1NmFkaXF6a2N4.

  53. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUzMTk5OWFkaXF6a2N4.

  54. 16 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDIzNjM4OWFkaXF6a2N4.

  55. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgyMDc2M2FkaXF6a2N4.

  56. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYxNzA1OGFkaXF6a2N4.

  57. 3 March 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODczNzk4M2FkaXF6a2N4.

  58. 18 October 2002 Accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ0MTA4MWFkaXF6a2N4.

  59. 1 June 2002 Ad 21/05/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI2Njc0MGFkaXF6a2N4.

  60. 1 May 2002 Registered office changed on 01/05/02 from: 99 sandmere road london SW4 7PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTI4NTg5M2FkaXF6a2N4.

  61. 1 May 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE1ODM4OWFkaXF6a2N4.

  62. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA0NDMxM2FkaXF6a2N4.

  63. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg2MzI4NWFkaXF6a2N4.

  64. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQyMjUzMGFkaXF6a2N4.

  65. 22 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUwMDYyM2FkaXF6a2N4.

  66. 22 March 2002 Registered office changed on 22/03/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE1NTQ1NWFkaXF6a2N4.

  67. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE5NjYyM2FkaXF6a2N4.

  68. 22 March 2002 Nc dec already adjusted 18/01/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNjAxNjgxMGFkaXF6a2N4.

  69. 22 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDU5NDU3N2FkaXF6a2N4.

  70. 22 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjcyODkwMWFkaXF6a2N4.

  71. 14 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjUxNjg0OWFkaXF6a2N4.

  72. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg0NjQ1NmFkaXF6a2N4.

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