43 Sandmere Road Limited

Company Registration Number: 05101286

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.
43 Sandmere Road Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in London.

Registered Address

43 SANDMERE ROAD
CLAPHAM
LONDON
SW4 7PS

There are 11 companies currently registered at this postcode, including this one.

All companies at SW4 7PS

Registration Data

Company Number

05101286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • SWAIN, Michelle

    Secretary

    Appointed on 21 May 2014

     

    43
    Sandmere Road
    London
    SW4 7PS

  • BALLARD, James David

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1978

    43 Sandmere Road
    Clapham
    London
    SW4 7PS

  • BLAKE, Katherine

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Commercial Pr Executive

    Month of birth: June 1982

    43
    Sandmere Road
    Clapham
    London
    SW4 7PS
    Uk

  • SWAIN, Michelle

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1982

    43
    Sandmere Road
    Clapham
    London
    SW4 7PS
    Uk

  • TELFORD, Caitlin Emma

    Secretary

    Appointed on 14 April 2004

    Resigned on 21 May 2014

    43 Sandmere Road
    London
    SW4 7PS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • FRANCIS, Jane Ann

    Director

    Appointed on 14 April 2004

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Solicitors

    Month of birth: March 1976

    43 First Floor Flat
    43 Sandmere Road
    London
    SW4 7PS

  • RULE, Emily Sarah

    Director

    Appointed on 24 May 2007

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1980

    43 Sandmere Road
    Clapham
    London
    SW4 7PS

  • RULE, Hannah Katherine

    Director

    Appointed on 24 May 2007

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1984

    43 Sandmere Road
    Clapham
    London
    SW4 7PS

  • WALSH, Margaret Ellen

    Director

    Appointed on 14 April 2004

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1972

    43 Sandmere Road
    London
    SW3 7PS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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. 19 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSQF5. Transaction: MzE3Mzc5NzQwM2FkaXF6a2N4.

  2. 26 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW9MPU. Transaction: MzE2NzUzNjUxMGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8XN5. Transaction: MzE0Njk2NTc3OGFkaXF6a2N4.

  4. 14 March 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52PLAMQ. Transaction: MzE0NDAxODgxN2FkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCSQK. Transaction: MzEyMTMwNjg1NWFkaXF6a2N4.

  6. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY9AC1. Transaction: MzExNjE4Nzg5N2FkaXF6a2N4.

  7. 29 May 2014 Appointment of Michelle Swain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A38KTTNM. Transaction: MzEwMDk0ODY5NGFkaXF6a2N4.

  8. 29 May 2014 Termination of appointment of Caitlin Telford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A38KTTNI. Transaction: MzEwMDk0ODY0NmFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X372BUIP. Transaction: MzA5OTM1OTc1OGFkaXF6a2N4.

  10. 27 March 2014 Appointment of Michelle Swain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GLBUJ. Transaction: MzA5NzA5MDg5MmFkaXF6a2N4.

  11. 27 March 2014 Appointment of Katherine Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GLBXV. Transaction: MzA5NzA5MDgxOWFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of Emily Rule as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34GLBWB. Transaction: MzA5NzA5MDgxMWFkaXF6a2N4.

  13. 27 March 2014 Termination of appointment of Hannah Rule as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34GLBWZ. Transaction: MzA5NzA5MDc3OGFkaXF6a2N4.

  14. 11 March 2014 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: A336KHKR. Transaction: MzA5NjAzODEyN2FkaXF6a2N4.

  15. 11 March 2014 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: A336KHJ7. Transaction: MzA5NjAzODAyM2FkaXF6a2N4.

  16. 11 March 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32LZPB6. Transaction: MzA5NjAzNzkxOGFkaXF6a2N4.

  17. 11 March 2014 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A32LZPB2. Transaction: MzA5NjAzNzg0MWFkaXF6a2N4.

  18. 11 March 2014 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A32LZPAQ. Transaction: MzA5NjAzNzc1MWFkaXF6a2N4.

  19. 11 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A32LZPA2. Transaction: MzA5NTUyNjE4MGFkaXF6a2N4.

  20. 14 August 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjAyMDg2OWFkaXF6a2N4.

  21. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzOTMzM2FkaXF6a2N4.

  22. 22 July 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: ARWPNW05. Transaction: MzA0MDg5MDQxNWFkaXF6a2N4.

  23. 14 July 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: A5WTWLI3. Transaction: MzAxOTUxMDQyOWFkaXF6a2N4.

  24. 13 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5WTVLI2. Transaction: MzAxOTQzNTYwN2FkaXF6a2N4.

  25. 17 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKZUXGNN. Transaction: MzAwNzIzNTk2MWFkaXF6a2N4.

  26. 23 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A09S9992. Transaction: MjAzMTMwNzU1N2FkaXF6a2N4.

  27. 2 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAJ3N6XW. Transaction: MjAyNDcyNzE2OWFkaXF6a2N4.

  28. 26 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALZBH0VH. Transaction: MjAwNzkyNTk1OGFkaXF6a2N4.

  29. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0QBMXD7. Transaction: MDE5MjU3ODU2MGFkaXF6a2N4.

  30. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzODM3MGFkaXF6a2N4.

  31. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk5NDA0NmFkaXF6a2N4.

  32. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4NDUxNmFkaXF6a2N4.

  33. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk3MjA2OWFkaXF6a2N4.

  34. 4 July 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI2NDQ0NWFkaXF6a2N4.

  35. 2 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MzUxN2FkaXF6a2N4.

  36. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4OTAyMGFkaXF6a2N4.

  37. 25 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5MzQyMGFkaXF6a2N4.

  38. 11 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjMxNTM5MmFkaXF6a2N4.

  39. 18 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjg5MDc5MWFkaXF6a2N4.

  40. 16 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQwMDU1M2FkaXF6a2N4.

  41. 6 December 2004 Ad 14/04/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc5Mzk3MmFkaXF6a2N4.

  42. 23 November 2004 Registered office changed on 23/11/04 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc3ODIzMGFkaXF6a2N4.

  43. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg0MTY4MGFkaXF6a2N4.

  44. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMzMjQxMGFkaXF6a2N4.

  45. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA4NDk5NWFkaXF6a2N4.

  46. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA2ODA2NmFkaXF6a2N4.

  47. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUwNzIwNmFkaXF6a2N4.

  48. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI5NjA2MmFkaXF6a2N4.

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