28 Sandmere Road Management Limited

Company Registration Number: 04928816

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.
28 Sandmere Road Management Limited is a Private Company Limited by Shares first registered on 10 October 2003. Its current registered address is in London.

Registered Address

28 SANDMERE ROAD
LONDON
SW4 7QJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW4 7QJ

Registration Data

Company Number

04928816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£768£650
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£768£650
Current Liabilities £0£0£0£0£10,011£9,893
Net Current Assets £0£0£0£0£-9,243£-9,243
Total Net Worth £0£0£0£0£-9,243£-9,243

Previous Names

No previous names

Company Officers

  • WALTON, John Mcpherson Stewart

    Secretary

    Appointed on 13 April 2016

     

    Flat 3
    28 Sandmere Road
    London
    SW4 7QJ

  • FLEETWOOD, Charlotte Tania

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1972

    27
    Klea Avenue
    London
    SW4 9HG
    England

  • PARRY, Travis

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1977

    28
    Sandmere Road
    London
    SW4 7QJ

  • PARTNER, Nick

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: It Architect

    Month of birth: May 1981

    28
    Sandmere Road
    London
    SW4 7QJ

  • DAVIS, Neil

    Secretary

    Appointed on 11 May 2013

    Resigned on 29 January 2016

    28
    Sandmere Road
    London
    SW4 7QJ
    United Kingdom

  • HOODLESS, Philip Stephen

    Secretary

    Appointed on 8 September 2008

    Resigned on 10 May 2013

    28
    Sandmere Road
    London
    SW4 7QJ
    United Kingdom

  • SAMUEL, Helen Rosemary

    Secretary

    Appointed on 10 October 2003

    Resigned on 10 October 2003

    Flat 2
    28 Sandmere Road
    London
    SW4 7QJ

  • FLEETWOOD, Tim Stuart

    Director

    Appointed on 29 January 2016

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Managing Director - Recruitment

    Month of birth: June 1973

    27
    Klea Avenue
    London
    SW4 9HG
    England

  • HOODLESS, Philip Stephen

    Director

    Appointed on 8 September 2008

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1984

    28
    Sandmere Road
    London
    SW4 7QJ
    United Kingdom

  • SAMUEL, Mark Francis

    Director

    Appointed on 10 October 2003

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: January 1978

    Flat 2
    28 Sandmere Road
    London
    SW4 7QJ

  • STARK, Ian David

    Director

    Appointed on 10 October 2003

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Horse Trainer

    Month of birth: May 1954

    Flat 3
    28 Sandmere Road
    London
    SW4 7QJ

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.

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Latest Filings

  1. 8 February 2017 Appointment of John Mcpherson Stewart Walton as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP03. Barcode: A5ZEIGV7. Transaction: MzE2ODQxNzQ5NGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5LCC2UW. Transaction: MzE2NDUxMjgzNGFkaXF6a2N4.

  3. 18 November 2016 Termination of appointment of Tim Stuart Fleetwood as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: A5JK7IEI. Transaction: MzE2MjE5OTM0NGFkaXF6a2N4.

  4. 1 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5DZGLZD. Transaction: MzE1NTkyMzc1OGFkaXF6a2N4.

  5. 28 February 2016 Appointment of Mrs Charlotte Tania Fleetwood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X51ORX1C. Transaction: MzE0MjkxNTI0OWFkaXF6a2N4.

  6. 28 February 2016 Appointment of Mr Timothy Stuart Fleetwood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X51ORWV7. Transaction: MzE0MjkxNTIyMmFkaXF6a2N4.

  7. 27 February 2016 Termination of appointment of Neil Davis as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X51M87EQ. Transaction: MzE0Mjg5NDc5N2FkaXF6a2N4.

  8. 30 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YZ2A. Transaction: MzEzNDE4MzAxOWFkaXF6a2N4.

  9. 2 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4F2U6ZN. Transaction: MzEzMDI1ODg0M2FkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCVC8. Transaction: MzEwOTM1NjExNGFkaXF6a2N4.

  11. 25 July 2014 Appointment of Mr Nick Partner as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: AP01. Barcode: X3CWHQSQ. Transaction: MzEwNDQ2MDExNWFkaXF6a2N4.

  12. 24 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTVYDC. Transaction: MzEwNDM3ODY5OGFkaXF6a2N4.

  13. 28 February 2014 Appointment of Mr Travis Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NKT3M. Transaction: MzA5NTQwNjI3M2FkaXF6a2N4.

  14. 18 February 2014 Termination of appointment of Ian Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32046BC. Transaction: MzA5NDcxMDQ5M2FkaXF6a2N4.

  15. 18 February 2014 Termination of appointment of Ian Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32045M9. Transaction: MzA5NDcxMDI1OWFkaXF6a2N4.

  16. 15 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6KKZL. Transaction: MzA4ODgyNTgzOGFkaXF6a2N4.

  17. 15 November 2013 Appointment of Mr Neil Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L6KKZ5. Transaction: MzA4ODgyMjE1MWFkaXF6a2N4.

  18. 21 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D22BYX. Transaction: MzA4MTg0MzMxNWFkaXF6a2N4.

  19. 2 June 2013 Termination of appointment of Philip Hoodless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29OF3X5. Transaction: MzA3OTAyNzU3M2FkaXF6a2N4.

  20. 2 June 2013 Termination of appointment of Philip Hoodless as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29OF3WP. Transaction: MzA3OTAyNzU3MWFkaXF6a2N4.

  21. 3 January 2013 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HO3I. Transaction: MzA3MDQxNjA2N2FkaXF6a2N4.

  22. 3 January 2013 Registered office address changed from 106 Roseneath Road London SW11 6AQ United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9HO36. Transaction: MzA3MDQxNTk3N2FkaXF6a2N4.

  23. 3 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDY7LU. Transaction: MzA2MDIxNDIyNWFkaXF6a2N4.

  24. 20 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X36V9YIQ. Transaction: MzA0NTc4OTkwMWFkaXF6a2N4.

  25. 20 October 2011 Registered office address changed from 28 Sandmere Road London SW4 7QJ on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X36V8YIP. Transaction: MzA0NTc0OTkwNmFkaXF6a2N4.

  26. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XADB2W4X. Transaction: MzA0MTAxMDkyNGFkaXF6a2N4.

  27. 18 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XOEDYOCA. Transaction: MzAyNTQwMzgwMmFkaXF6a2N4.

  28. 1 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRMTLM6G. Transaction: MzAyMDU2MzIzMmFkaXF6a2N4.

  29. 28 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XS6W9EGU. Transaction: MzAwMTYzOTAxOWFkaXF6a2N4.

  30. 28 October 2009 Director's details changed for Mr Philip Stephen Hoodless on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS6W7EGS. Transaction: MzAwMTYzODQ4NmFkaXF6a2N4.

  31. 28 October 2009 Director's details changed for Ian David Stark on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS6W8EGT. Transaction: MzAwMTYzODQ4N2FkaXF6a2N4.

  32. 13 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEGTQCDC. Transaction: MjAzOTE5OTA5NmFkaXF6a2N4.

  33. 27 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CS34BK. Transaction: MjAxNjUwOTk2MmFkaXF6a2N4.

  34. 1 October 2008 Appointment terminated director mark samuel [View PDF]

    Category: Officers. Type: 288b. Barcode: XVAUL3L5. Transaction: MjAxNDUwOTc3OWFkaXF6a2N4.

  35. 1 October 2008 Appointment terminated secretary helen samuel [View PDF]

    Category: Officers. Type: 288b. Barcode: XVAU33LN. Transaction: MjAxNDUwOTc3NmFkaXF6a2N4.

  36. 1 October 2008 Secretary appointed mr philip stephen hoodless [View PDF]

    Category: Officers. Type: 288a. Barcode: XVAQ23LI. Transaction: MjAxNDUwODM1N2FkaXF6a2N4.

  37. 1 October 2008 Director appointed mr philip stephen hoodless [View PDF]

    Category: Officers. Type: 288a. Barcode: XVAQ13LH. Transaction: MjAxNDUwODM1NGFkaXF6a2N4.

  38. 15 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU7A32A0. Transaction: MjAxMTEzMzM1MmFkaXF6a2N4.

  39. 5 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MzIxMWFkaXF6a2N4.

  40. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzODU0OGFkaXF6a2N4.

  41. 3 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxMTQxM2FkaXF6a2N4.

  42. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwNzA3MmFkaXF6a2N4.

  43. 16 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI1ODQ5N2FkaXF6a2N4.

  44. 1 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODU3ODE0N2FkaXF6a2N4.

  45. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEwODIwMGFkaXF6a2N4.

  46. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTIxNzI5MWFkaXF6a2N4.

  47. 9 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwOTE0MGFkaXF6a2N4.

  48. 10 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYwMzczNGFkaXF6a2N4.

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