32 Sandmere Road London Sw4 Limited

Company Registration Number: 05314816

Company registered in England and Wales

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32 Sandmere Road London Sw4 Limited is a Private Company Limited by Guarantee first registered on 16 December 2004. Its current registered address is in London.

Registered Address

32A SANDMERE ROAD
CLAPHAM
LONDON
SW4 7QJ

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

All companies at SW4 7QJ

Registration Data

Company Number

05314816

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VANDENBERG, Daniel

    Secretary

    Appointed on 1 April 2017

     

    32b
    Sandmere Road
    London
    SW4 7QJ
    England

  • HUDSON, Charlotte Elizabeth

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1988

    32
    Sandmere Road
    London
    London
    SW4 7QJ
    Uk

  • VANDENBERG, Daniel

    Director

    Appointed on 30 November 2010

     

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: September 1979

    32a Sandmere Road
    Clapham
    London
    SW4 7QJ

  • WENGRAF, James

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: Technology Executive

    Month of birth: August 1985

    32a Sandmere Road
    Clapham
    London
    SW4 7QJ

  • FLOWER, Amanda Elizabeth

    Secretary

    Appointed on 16 June 2008

    Resigned on 4 July 2012

    32
    Sandmere Road
    London
    London
    SW4 7QJ
    Uk

  • WILLIS, Beth Anna

    Secretary

    Appointed on 16 December 2004

    Resigned on 15 June 2008

    32a Sandmere Road
    London
    SW4 7QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    26
    Church Street
    London
    NW8 8EP

  • DIX, Jack

    Director

    Appointed on 1 August 2012

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Logisitics

    Month of birth: February 1984

    32a Sandmere Road
    Clapham
    London
    SW4 7QJ

  • FLOWER, Amanda Elizabeth

    Director

    Appointed on 16 June 2008

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Corporate Broking Executive

    Month of birth: December 1965

    32
    Sandmere Road
    London
    London
    SW4 7QJ
    Uk

  • MULLEY, Charlotte Emily

    Director

    Appointed on 5 January 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Marketer

    Month of birth: November 1977

    32b Sandmere Road
    Clapham
    London
    SW4 7QJ

  • TEDDER, Adam

    Director

    Appointed on 16 December 2004

    Resigned on 10 August 2008

    Nationality: British

    Occupation: Actor

    Month of birth: September 1962

    32c Sandmere Road
    Clapham
    London
    SW4 7QJ

  • WILLIS, Beth Anna

    Director

    Appointed on 16 December 2004

    Resigned on 15 June 2008

    Nationality: British

    Occupation: Script Editor

    Month of birth: June 1978

    32a Sandmere Road
    London
    SW4 7QJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 12 April 2017 Appointment of Mr Daniel Vandenberg as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X648AFTD. Transaction: MzE3MzQ0MzMxOWFkaXF6a2N4.

  2. 12 April 2017 Appointment of Mr James Wengraf as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X648ADVN. Transaction: MzE3MzQ0MjU2N2FkaXF6a2N4.

  3. 12 April 2017 Termination of appointment of Jack Dix as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X648ACJL. Transaction: MzE3MzQ0MjA3OWFkaXF6a2N4.

  4. 23 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8A4J. Transaction: MzE2NTI0OTYwMGFkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC40X. Transaction: MzE1ODU5NjYyN2FkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 16 December 2015 no member list [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X50B56AH. Transaction: MzE0MTUwMDg0MWFkaXF6a2N4.

  7. 29 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L63ECJ. Transaction: MzEzNjI3NjY5OWFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 16 December 2014 no member list [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYZG2. Transaction: MzExNTYzMjY3OWFkaXF6a2N4.

  9. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPBXE. Transaction: MzEwODU3MjM3OGFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 16 December 2013 no member list [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZES2PL. Transaction: MzA5MjQ4MTA3MWFkaXF6a2N4.

  11. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW8H1. Transaction: MzA4NTk4NTY5NGFkaXF6a2N4.

  12. 13 January 2013 Annual return made up to 16 December 2012 no member list [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7N2O. Transaction: MzA3MTAxMjQ5OWFkaXF6a2N4.

  13. 12 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JA1W5M. Transaction: MzA2NTcyNzI1MGFkaXF6a2N4.

  14. 28 September 2012 Appointment of Jack Dix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQQ2X. Transaction: MzA2NDkxMjExMGFkaXF6a2N4.

  15. 11 July 2012 Termination of appointment of Amanda Flower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYKACZ. Transaction: MzA2MDY2OTgzOWFkaXF6a2N4.

  16. 11 July 2012 Termination of appointment of Amanda Flower as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYKABF. Transaction: MzA2MDY2OTgyOWFkaXF6a2N4.

  17. 22 January 2012 Annual return made up to 16 December 2011 no member list [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X112A9R4. Transaction: MzA1MTEzNjgyMWFkaXF6a2N4.

  18. 22 January 2012 Termination of appointment of Charlotte Mulley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X112A9QW. Transaction: MzA1MTEzNjgxNmFkaXF6a2N4.

  19. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABYEDXDK. Transaction: MzA0MzU2MTg4NmFkaXF6a2N4.

  20. 21 June 2011 Appointment of Mr Daniel Vandenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYJVTV52. Transaction: MzAzOTA5NTYyNmFkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 16 December 2010 no member list [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XE1SXQJA. Transaction: MzAyOTgxODMxNWFkaXF6a2N4.

  22. 8 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXKYTO28. Transaction: MzAyNDg4MDU0MWFkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 16 December 2009 no member list [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XXO52GKP. Transaction: MzAwNjgwNTEyOGFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Charlotte Emily Mulley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXO51GKO. Transaction: MzAwNjgwNDUwNmFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Miss Amanda Elizabeth Flower on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXO4ZGKL. Transaction: MzAwNjgwNDQ4NGFkaXF6a2N4.

  26. 11 January 2010 Director's details changed for Miss Charlotte Hudson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXO50GKN. Transaction: MzAwNjgwNDQ4NWFkaXF6a2N4.

  27. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ58IE46. Transaction: MzAwMTA1NTU4MGFkaXF6a2N4.

  28. 24 December 2008 Annual return made up to 16/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPVE5XB. Transaction: MjAyMTI2NDg4MGFkaXF6a2N4.

  29. 9 December 2008 Director appointed miss charlotte hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: XB2P55IR. Transaction: MjAxOTY4NjIxNGFkaXF6a2N4.

  30. 9 December 2008 Secretary appointed miss amanda elizabeth flower [View PDF]

    Category: Officers. Type: 288a. Barcode: XB2IX5IC. Transaction: MjAxOTY4NTMyMGFkaXF6a2N4.

  31. 9 December 2008 Director appointed miss amanda elizabeth flower [View PDF]

    Category: Officers. Type: 288a. Barcode: XB2IW5IB. Transaction: MjAxOTY4NTMxOWFkaXF6a2N4.

  32. 9 December 2008 Appointment terminated director beth willis [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2MG5IZ. Transaction: MjAxOTY4NTQwM2FkaXF6a2N4.

  33. 9 December 2008 Appointment terminated director adam tedder [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2LQ5I8. Transaction: MjAxOTY4NTM4NmFkaXF6a2N4.

  34. 9 December 2008 Appointment terminated secretary beth willis [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2I45IJ. Transaction: MjAxOTY4NTMwMGFkaXF6a2N4.

  35. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ8LF4FR. Transaction: MjAxNzA1NTk5MmFkaXF6a2N4.

  36. 18 January 2008 Annual return made up to 16/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIyOTQzNmFkaXF6a2N4.

  37. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NzIyMGFkaXF6a2N4.

  38. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzUzOTI3OWFkaXF6a2N4.

  39. 5 January 2007 Annual return made up to 16/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQxMTMyOWFkaXF6a2N4.

  40. 28 November 2006 Registered office changed on 28/11/06 from: c/o butcher burns solicitors 47 mount pleasant london [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU3NzAyM2FkaXF6a2N4.

  41. 11 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzMjIxMGFkaXF6a2N4.

  42. 17 January 2006 Annual return made up to 16/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2NDA4NGFkaXF6a2N4.

  43. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ1MjA5NmFkaXF6a2N4.

  44. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE4NTk3OWFkaXF6a2N4.

  45. 15 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM4NzEwMWFkaXF6a2N4.

  46. 15 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzNTk0MmFkaXF6a2N4.

  47. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI1NDgwN2FkaXF6a2N4.

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