14 Sandringham Road E8 Ltd

Company Registration Number: 04721201

Company registered in England and Wales

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14 Sandringham Road E8 Ltd is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in London.

Registered Address

R WALTERS & CO
SUITE A, 4-6
CANFIELD PLACE
LONDON
NW6 3BT

There are 533 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

04721201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £11,943£11,943£11,943£11,943£11,943£11,943
Current Assets £349£109£181£249£218£188
of which Cash £349£109£181£49£118£88
Total Assets £12,292£12,052£12,124£12,192£12,161£12,131
Current Liabilities £6,555£6,542£6,244£5,832£5,801£5,771
Net Current Assets £-6,206£-6,433£-6,063£-5,583£-5,583£-5,583
Total Net Worth £5,737£5,510£5,880£6,360£6,360£6,360

Previous Names

No previous names

Company Officers

  • CONWAY, Gavin Spencer

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Business Manager / Director

    Month of birth: January 1980

    19
    Shepherds Close
    London
    N6 5AG
    England

  • HARTFIELD, Brian Thomas

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    25
    Hendon Avenue
    London
    N3 1UJ
    England

  • MCEWEN, Emma

    Secretary

    Appointed on 2 April 2003

    Resigned on 9 May 2014

    14 Sandringham Road
    London
    E8 2LP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONWAY, Gerald

    Director

    Appointed on 2 April 2003

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1935

    93 Tamar Square
    Woodford Green
    Essex
    IG8 0EB

  • MCEWEN, Emma

    Director

    Appointed on 2 April 2003

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1971

    14 Sandringham Road
    London
    E8 2LP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTGLD. Transaction: MzE2NzIxMjQzMGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FVELI3. Transaction: MzE1NzcwMDkxNWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58HEI. Transaction: MzE0MDI3ODc0OGFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E29U8J. Transaction: MzEyOTE1NDI4M2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X424GQE2. Transaction: MzExODI3MTA5NmFkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Gavin Spencer Conway on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X424GQDU. Transaction: MzExODI3MDkyOGFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063HXE. Transaction: MzExNjQwMDc2MmFkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from 14C Sandringham Road Dalston London E8 2LP to C/O R Walters & Co Suite a, 4-6 Canfield Place London NW6 3BT on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUQ8OH. Transaction: MzExMjYwMTYyMWFkaXF6a2N4.

  9. 2 December 2014 Appointment of Mr Brian Thomas Hartfield as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: AP01. Barcode: X3LUQ8IQ. Transaction: MzExMjYwMTUwM2FkaXF6a2N4.

  10. 2 December 2014 Termination of appointment of Emma Mcewen as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X3LUQ5B6. Transaction: MzExMjYwMDQ5NWFkaXF6a2N4.

  11. 2 December 2014 Termination of appointment of Emma Mcewen as a secretary on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM02. Barcode: X3LUQ56B. Transaction: MzExMjYwMDM1OWFkaXF6a2N4.

  12. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIFUJ. Transaction: MzA5Mzk5ODY5NWFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERZ1V. Transaction: MzA5MjQ4MDQyMWFkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZL10G. Transaction: MzA3MjY1NTI3N2FkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U550Z. Transaction: MzA3MTk1MzQ1OGFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXKSY. Transaction: MzA1MTU2MzY3NGFkaXF6a2N4.

  17. 28 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSFTE. Transaction: MzA1MTUxOTQxMGFkaXF6a2N4.

  18. 23 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XJTO7R1W. Transaction: MzAzMDg4NzE2NGFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALOD9QTO. Transaction: MzAzMDY4MjM0NmFkaXF6a2N4.

  20. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AID6KGU5. Transaction: MzAwNzcwNDgwNmFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XY2F3GKF. Transaction: MzAwNjg3MDk4NGFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Gavin Spencer Conway on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XY2F1GKD. Transaction: MzAwNjg3MDMyM2FkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Emma Mcewen on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XY2F2GKE. Transaction: MzAwNjg3MDMyNGFkaXF6a2N4.

  24. 20 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS99C7I8. Transaction: MjAyNjI4MTI5MmFkaXF6a2N4.

  25. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5JY773D. Transaction: MjAyNTI5MjQwNmFkaXF6a2N4.

  26. 20 May 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QD2ZUW. Transaction: MjAwNTcwMjk3MmFkaXF6a2N4.

  27. 28 March 2008 Registered office changed on 28/03/2008 from 110 chandos avenue whetstone london N20 9DZ [View PDF]

    Category: Address. Type: 287. Barcode: AADQMYEL. Transaction: MjAwMjIyMjUyMWFkaXF6a2N4.

  28. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2OTA1N2FkaXF6a2N4.

  29. 15 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA2NDMwNGFkaXF6a2N4.

  30. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2NDMwM2FkaXF6a2N4.

  31. 17 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzOTUxOGFkaXF6a2N4.

  32. 7 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NDY0NmFkaXF6a2N4.

  33. 19 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjE5MTk5NWFkaXF6a2N4.

  34. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIwMjQ3M2FkaXF6a2N4.

  35. 6 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNTQ1NDk5OWFkaXF6a2N4.

  36. 23 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwNzU4MGFkaXF6a2N4.

  37. 9 March 2005 Registered office changed on 09/03/05 from: 1341 high road london N20 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE5ODY4OGFkaXF6a2N4.

  38. 21 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY2MTQxMGFkaXF6a2N4.

  39. 22 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0NTkyNmFkaXF6a2N4.

  40. 26 June 2003 Ad 20/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI5MjQ4MmFkaXF6a2N4.

  41. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc0MTI4OGFkaXF6a2N4.

  42. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxNTkxMmFkaXF6a2N4.

  43. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwODE1NGFkaXF6a2N4.

  44. 20 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA5MzYyM2FkaXF6a2N4.

  45. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU2MDQ3MmFkaXF6a2N4.

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