75 Sandmere Road Limited

Company Registration Number: 04237618

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.
75 Sandmere Road Limited is a Private Company Limited by Shares first registered on 20 June 2001.

Registered Address

75 SANDMERE ROAD
LONDON
SW4 7PT

There are 4 companies currently registered at this postcode, including this one.

All companies at SW4 7PT

Registration Data

Company Number

04237618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERITAGE, Robyn Diane

    Secretary

    Appointed on 6 August 2001

     

    75 Sandmere Road
    London
    SW4 7PT

  • DAVIDSON, Claire

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1976

    First Floor Flat
    75 Sandmere Road
    London
    SW4 7PT

  • HERITAGE, Robyn Diane

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Sys And Fin Manager

    Month of birth: December 1952

    75 Sandmere Road
    London
    SW4 7PT

  • MINOPRIO, Hugo Copinger

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    75
    Sandmere Road
    London
    SW4 7PT
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2001

    Resigned on 20 June 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BUSHELL, Philippa Xanthe Frances

    Director

    Appointed on 20 January 2006

    Resigned on 30 July 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    4 Woodbeer Gardens
    Plymtree
    Devon
    EX15 2LN

  • HIRIGOYEN, Julie

    Director

    Appointed on 6 August 2001

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1973

    75 Sandmere Road
    London
    SW4 7PT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2001

    Resigned on 20 June 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IQE8. Transaction: MzE1Mjg0NTE2M2FkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B5IKLM. Transaction: MzE1Mjg0MzU4NGFkaXF6a2N4.

  3. 28 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51OR6CG. Transaction: MzE0MjkxMDIxNmFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QOSJ. Transaction: MzEyNjYwNTA1NWFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGE2Z. Transaction: MzEyMDM3NTIwNWFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAFJV. Transaction: MzEwMzM0ODUyNWFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOXCG. Transaction: MzA5NzMzOTY3M2FkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWY90R. Transaction: MzA4MTc3NjIyM2FkaXF6a2N4.

  9. 29 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255MTO8. Transaction: MzA3NTQxNDkxM2FkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15S8O. Transaction: MzA2MDc0MTAwOGFkaXF6a2N4.

  11. 4 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14023Q0. Transaction: MzA1MzUyNzg3OGFkaXF6a2N4.

  12. 17 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X7QGCVWD. Transaction: MzA0MDU1MjU1OWFkaXF6a2N4.

  13. 11 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APYOMT33. Transaction: MzAzNTQwMjQ3NGFkaXF6a2N4.

  14. 22 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XNM3ZLRK. Transaction: MzAyMDAzMjY0M2FkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Mr Hugo Copinger Minoprio on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNM3YLRJ. Transaction: MzAyMDAzMjU1NGFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Robyn Diane Heritage on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNM3XLRI. Transaction: MzAyMDAzMjU1M2FkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Claire Davidson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNM3WLRH. Transaction: MzAyMDAzMjU1MmFkaXF6a2N4.

  18. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRTVIRY. Transaction: MzAxMjg3NTQ5NGFkaXF6a2N4.

  19. 4 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVMMB9A. Transaction: MjAzNjQ2NzY0NWFkaXF6a2N4.

  20. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4MA190K. Transaction: MjAzMDkxMjgxN2FkaXF6a2N4.

  21. 30 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3F1A1TX. Transaction: MjAwOTk0NDk1OGFkaXF6a2N4.

  22. 18 July 2008 Director appointed mr hugo copinger minoprio [View PDF]

    Category: Officers. Type: 288a. Barcode: XEW791I6. Transaction: MjAwOTI5NDk4NWFkaXF6a2N4.

  23. 16 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE22M1FH. Transaction: MjAwOTEwMzU0NGFkaXF6a2N4.

  24. 16 July 2008 Appointment terminated director philippa bushell [View PDF]

    Category: Officers. Type: 288b. Barcode: XE22K1FF. Transaction: MjAwOTA5MTk4N2FkaXF6a2N4.

  25. 10 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMTY4NGFkaXF6a2N4.

  26. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MTQxM2FkaXF6a2N4.

  27. 25 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2NzQwN2FkaXF6a2N4.

  28. 26 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyMTY4NmFkaXF6a2N4.

  29. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY0MjQzN2FkaXF6a2N4.

  30. 17 January 2006 Ad 18/06/01-10/01/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE0MjcwNmFkaXF6a2N4.

  31. 21 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5NTY1M2FkaXF6a2N4.

  32. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgzNTcyNGFkaXF6a2N4.

  33. 23 May 2005 Ad 08/04/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMxNTE5MmFkaXF6a2N4.

  34. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczNTM2MWFkaXF6a2N4.

  35. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgwODY5NGFkaXF6a2N4.

  36. 28 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg0MTA3OGFkaXF6a2N4.

  37. 21 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5NTQ2N2FkaXF6a2N4.

  38. 23 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI2NTE0OGFkaXF6a2N4.

  39. 23 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM5OTcwNWFkaXF6a2N4.

  40. 28 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA0MjM3NmFkaXF6a2N4.

  41. 2 August 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2NjI3NWFkaXF6a2N4.

  42. 15 August 2001 Registered office changed on 15/08/01 from: lynton house 7-12 tavistock square london WC1H 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM0NjgxNWFkaXF6a2N4.

  43. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ4NTExMGFkaXF6a2N4.

  44. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU3NTI5OWFkaXF6a2N4.

  45. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY4MDIxMGFkaXF6a2N4.

  46. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY4MTIyNGFkaXF6a2N4.

  47. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxMjA4M2FkaXF6a2N4.

  48. 3 July 2001 Registered office changed on 03/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzgzOTMzMmFkaXF6a2N4.

  49. 20 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc3ODE0OGFkaXF6a2N4.

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