46 Sandmere Road Freehold Limited

Company Registration Number: 04846331

Company registered in England and Wales

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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.
46 Sandmere Road Freehold Limited is a Private Company Limited by Shares first registered on 25 July 2003. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
46 SANDMERE ROAD
LONDON
SW4 7QJ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW4 7QJ

Registration Data

Company Number

04846331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£5,140£5,140£0
Current Assets £0£0£3£3£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£3£3£5,140£5,140£3
Current Liabilities £0£0£0£0£5,137£5,137£0
Net Current Assets £0£0£3£3£-5,137£-5,137£3
Total Net Worth £0£0£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ALLARD, Nicholas Gerald

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1980

    46 Sandmere Road
    Clapham
    London
    SW4 7QJ

  • EDWARDS, Venessa

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Sustainability Manager

    Month of birth: January 1965

    53
    Cadogan Street
    London
    SW3 2QJ
    United Kingdom

  • VADGAMA, Preeya

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1988

    First Floor Flat
    46 Sandmere Road
    London
    SW4 7QJ

  • CUMMINGS, John Giles Benedict

    Secretary

    Appointed on 25 July 2003

    Resigned on 28 June 2004

    First Floor Flat
    46 Sandmere Road
    London
    SW4 7QJ

  • MURPHY, Harriet

    Secretary

    Appointed on 28 June 2004

    Resigned on 20 December 2013

    First Floor Flat
    46 Sandmere Road
    London
    SW4 7QJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2003

    Resigned on 25 July 2003

    31 Corsham Street
    London
    N1 6DR

  • CUMMINGS, John Giles Benedict

    Director

    Appointed on 25 July 2003

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Conference Manager

    Month of birth: January 1969

    First Floor Flat
    46 Sandmere Road
    London
    SW4 7QJ

  • DRING, Anna Helen

    Director

    Appointed on 25 July 2003

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1975

    Second Floor Flat
    46 Sandmere Road Clapham
    London
    SW4 7QJ

  • KENNEDY, Anna Christina

    Director

    Appointed on 25 July 2003

    Resigned on 1 July 2007

    Nationality: Irish

    Occupation: Advertising Manager

    Month of birth: January 1976

    Ground Floor Flat
    46 Sandmere Road
    London
    SW4 7QJ

  • MEDNIUK, Geoff

    Director

    Appointed on 1 July 2007

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: February 1978

    46
    Sandmere Road
    London
    SW4 7QJ
    Uk

  • MURPHY, Harriet

    Director

    Appointed on 28 June 2004

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Publishing Director

    Month of birth: May 1976

    First Floor Flat
    46 Sandmere Road
    London
    SW4 7QJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2003

    Resigned on 25 July 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 9 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X640E1ZC. Transaction: MzE3MzE4OTA4MmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMR95. Transaction: MzE1NDE0NzU1MmFkaXF6a2N4.

  3. 4 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5462I1L. Transaction: MzE0NTU4ODk0M2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCZA8. Transaction: MzEyNzk0MzQyMGFkaXF6a2N4.

  5. 28 July 2015 Termination of appointment of Geoff Medniuk as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4CMCZ35. Transaction: MzEyNzk0MzI0NWFkaXF6a2N4.

  6. 28 July 2015 Appointment of Miss Venessa Edwards as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X4CMCZC8. Transaction: MzEyNzk0MzI0N2FkaXF6a2N4.

  7. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G6NX6. Transaction: MzEyMDUyMjgxOWFkaXF6a2N4.

  8. 23 December 2014 Amended total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A3MIV8KI. Transaction: MzExNDEwNjYxOWFkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4M9Y2. Transaction: MzEwNTQ1NTEzMGFkaXF6a2N4.

  10. 5 June 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L390G4EI. Transaction: MzEwMTM4OTMwNWFkaXF6a2N4.

  11. 29 May 2014 Appointment of Miss Preeya Vadgama as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNV0O. Transaction: MzEwMDk2MTE1OGFkaXF6a2N4.

  12. 17 January 2014 Termination of appointment of Harriet Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRTPRK. Transaction: MzA5MjgxOTkwNWFkaXF6a2N4.

  13. 17 January 2014 Termination of appointment of Harriet Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRTPJF. Transaction: MzA5MjgxOTg1OGFkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9XY3. Transaction: MzA4MzAxMTIwMmFkaXF6a2N4.

  15. 29 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VWZ97. Transaction: MzA3NzA5NDUxNGFkaXF6a2N4.

  16. 15 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE0YBC. Transaction: MzA2MjQ1NTkyNmFkaXF6a2N4.

  17. 17 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16T2XK1. Transaction: MzA1NTk3MzkyNWFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDMFLWD5. Transaction: MzA0MTUwOTI2NGFkaXF6a2N4.

  19. 16 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AF5J0U4B. Transaction: MzAzNzIyODQzNmFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X009XMPE. Transaction: MzAyMTczMDkxNGFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Harriet Murphy on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X009WMPD. Transaction: MzAyMTczMDI1N2FkaXF6a2N4.

  22. 20 August 2010 Director's details changed for Nicholas Gerald Allard on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X009UMPB. Transaction: MzAyMTczMDI0NWFkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Mr Geoff Medniuk on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X009VMPC. Transaction: MzAyMTczMDI1MWFkaXF6a2N4.

  24. 26 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA3KJJEN. Transaction: MzAxNDI1NTM0N2FkaXF6a2N4.

  25. 10 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SYCCAM. Transaction: MjAzODg4NzQzN2FkaXF6a2N4.

  26. 16 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANGT89UH. Transaction: MjAzMzA5ODIyMWFkaXF6a2N4.

  27. 21 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK752GX. Transaction: MjAxMTU5Mjg4OWFkaXF6a2N4.

  28. 21 August 2008 Appointment terminated director anna kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: XMK742GW. Transaction: MjAxMTU5MjUyNmFkaXF6a2N4.

  29. 20 August 2008 Director appointed mr geoff medniuk [View PDF]

    Category: Officers. Type: 288a. Barcode: XM28W2E5. Transaction: MjAxMTQxMDg3OWFkaXF6a2N4.

  30. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4MV3042. Transaction: MjAwNjMwNjQ5MmFkaXF6a2N4.

  31. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzMzEyNmFkaXF6a2N4.

  32. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMzk3MWFkaXF6a2N4.

  33. 17 September 2007 Return made up to 25/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyNjM4N2FkaXF6a2N4.

  34. 30 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4MDI0NmFkaXF6a2N4.

  35. 21 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzNTU0OGFkaXF6a2N4.

  36. 28 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NzQ2OTUzNGFkaXF6a2N4.

  37. 28 December 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMzkyMDIxMWFkaXF6a2N4.

  38. 21 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2MjQ1MmFkaXF6a2N4.

  39. 18 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwODY4N2FkaXF6a2N4.

  40. 18 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ3MTQzNWFkaXF6a2N4.

  41. 13 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxMzMwOWFkaXF6a2N4.

  42. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkwMzAwOWFkaXF6a2N4.

  43. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ2Nzk2MmFkaXF6a2N4.

  44. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzMzQ3N2FkaXF6a2N4.

  45. 16 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0NTAzN2FkaXF6a2N4.

  46. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI5MDgwM2FkaXF6a2N4.

  47. 16 September 2003 Registered office changed on 16/09/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU0MTU5M2FkaXF6a2N4.

  48. 25 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY5NjU3OWFkaXF6a2N4.

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