51 Sandmere Road Limited

Company Registration Number: 04859191

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.
51 Sandmere Road Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in London, Greater London.

Registered Address

51 SANDMERE ROAD
CLAPHAM
LONDON
GREATER LONDON
SW4 7PS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW4 7PS

Registration Data

Company Number

04859191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKEOWN, Benjamin Thomas

    Secretary

    Appointed on 26 June 2014

     

    51 Sandmere Road
    Clapham
    London
    Greater London
    SW4 7PS

  • BOLWELL, Diane Kathleen

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Land Lady

    Month of birth: March 1971

    51 Sandmere Road
    Clapham
    London
    Greater London
    SW4 7PS

  • CHEETHAM, John Andrew

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Tea Buyer

    Month of birth: May 1973

    250 West 90th Street
    Apt 8d
    New York
    New York 10024
    Usa

  • MCKEOWN, Benjamin Thomas

    Director

    Appointed on 17 August 2013

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: July 1987

    51 Sandmere Road
    Clapham
    London
    Greater London
    SW4 7PS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WALLIS, Matthew

    Secretary

    Appointed on 7 August 2003

    Resigned on 21 August 2013

    51 Sandmere Road
    Clapham
    London
    Greater London
    SW4 7PS

  • BOLWELL, Guy Richard

    Director

    Appointed on 18 August 2003

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1963

    7 Moorlands Road
    Budleigh Salterton
    Devon
    EX9 6AG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WALLIS, Matthew

    Director

    Appointed on 7 August 2003

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1965

    51 Sandmere Road
    Clapham
    London
    Greater London
    SW4 7PS

This information was most recently updated 05/03/2017.

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. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjI5NDY5NmFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDE2Nzc5OGFkaXF6a2N4.

  3. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575AP9E. Transaction: MzE0ODU3Mzk5MWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2R21S. Transaction: MzEzMDIyOTY1MGFkaXF6a2N4.

  5. 22 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4C6O4BF. Transaction: MzEyNzUxNjUzNGFkaXF6a2N4.

  6. 5 March 2015 Appointment of Mrs Diane Kathleen Bolwell as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: AP01. Barcode: X42K061E. Transaction: MzExODU3OTkxNWFkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3YQ26A8. Transaction: MzExNTA4NDYzN2FkaXF6a2N4.

  8. 9 January 2015 Termination of appointment of Guy Richard Bolwell as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ26AO. Transaction: MzExNTA4NDYzMWFkaXF6a2N4.

  9. 15 December 2014 Appointment of Mr Benjamin Thomas Mckeown as a director on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: AP01. Barcode: X3MSL1W1. Transaction: MzExMzUxNDYyMWFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3KC133K. Transaction: MzExMTExOTgzMWFkaXF6a2N4.

  11. 10 November 2014 Appointment of Mr Benjamin Thomas Mckeown as a secretary on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP03. Barcode: X3KC133C. Transaction: MzExMTA1MzQ4NWFkaXF6a2N4.

  12. 6 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3DP5IMX. Transaction: MzEwNTE1MTQ4MWFkaXF6a2N4.

  13. 21 August 2013 Termination of appointment of Matthew Wallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7P28R. Transaction: MzA4MzYzODgyM2FkaXF6a2N4.

  14. 21 August 2013 Termination of appointment of Matthew Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7P1XK. Transaction: MzA4MzYzODcyOGFkaXF6a2N4.

  15. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA2JCA. Transaction: MzA4Mjg4ODMxN2FkaXF6a2N4.

  16. 17 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2668YDK. Transaction: MzA3NjQxODE3NWFkaXF6a2N4.

  17. 9 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPQKI. Transaction: MzA2MjIwNzk5NmFkaXF6a2N4.

  18. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FXBAZ. Transaction: MzA1ODAzNTMwMWFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFLNEWJD. Transaction: MzA0MTgzODYzN2FkaXF6a2N4.

  20. 17 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFA67U4A. Transaction: MzAzNzI4NzM1OGFkaXF6a2N4.

  21. 26 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X1F4JMTF. Transaction: MzAyMjA5MjE2NWFkaXF6a2N4.

  22. 25 August 2010 Director's details changed for John Andrew Cheetham on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X1F4HMTD. Transaction: MzAyMTk4NzY5OGFkaXF6a2N4.

  23. 24 August 2010 Director's details changed for Matthew Wallis on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X1F4IMTE. Transaction: MzAyMTk4NzcwMWFkaXF6a2N4.

  24. 23 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADC73L2W. Transaction: MzAxODE2NDE5NGFkaXF6a2N4.

  25. 20 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5246CKA. Transaction: MjAzOTYzNDAzNmFkaXF6a2N4.

  26. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A20CSB1S. Transaction: MjAzNjAyODE5OWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XN8NH2LJ. Transaction: MjAxMTkwNTc2N2FkaXF6a2N4.

  28. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN72Z0TY. Transaction: MjAwNzc4NjgzN2FkaXF6a2N4.

  29. 30 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMTg0MGFkaXF6a2N4.

  30. 3 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MDUwMGFkaXF6a2N4.

  31. 14 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyMzkzNmFkaXF6a2N4.

  32. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYyMTYyNGFkaXF6a2N4.

  33. 26 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0MzE3MWFkaXF6a2N4.

  34. 1 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE5OTA4MGFkaXF6a2N4.

  35. 19 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODMwNzAxOWFkaXF6a2N4.

  36. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI2NDQ1OWFkaXF6a2N4.

  37. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5NzQ3OWFkaXF6a2N4.

  38. 25 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1ODc3OGFkaXF6a2N4.

  39. 24 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5NjQ5NmFkaXF6a2N4.

  40. 24 August 2003 Registered office changed on 24/08/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgwMDQxNGFkaXF6a2N4.

  41. 24 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkxNDMzNmFkaXF6a2N4.

  42. 24 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4NDM1NWFkaXF6a2N4.

  43. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM2MzQ2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.