23 Sumatra Road Limited

Company Registration Number: 05813072

Company registered in England and Wales

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23 Sumatra Road Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in London.

Registered Address

SIMON REDLER
63-65 GREENE & CO FINANCIAL SERVICES
63-65 GOLDNEY ROAD
LONDON
W9 2AR

There are 7 companies currently registered at this postcode, including this one.

All companies at W9 2AR

Registration Data

Company Number

05813072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ZIMMERMAN, Dorit

    Secretary

    Appointed on 11 May 2006

     

    23a Sumatra Road
    West Hampstead
    London
    NW6 1PS

  • HOLMES, Michael Vaclav, Dr

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1978

    23b
    Sumatra Road
    London
    NW6 1PS
    United Kingdom

  • REDLER, Simon Peter

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1965

    5 Green Lane
    Croxley Green
    Hertfordshire
    WD3 3HR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56A1JBV. Transaction: MzE0Nzc0NDY1OWFkaXF6a2N4.

  2. 21 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2LEMZ. Transaction: MzE0MDE4NTYzOWFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46R8RMZ. Transaction: MzEyMjU0OTM5OWFkaXF6a2N4.

  4. 5 May 2015 Register inspection address has been changed from C/O Greene & Co Suite a 1-3 Canfield Place London NW6 3BT England to 63 Greene & Company Financial Services 63-65 Goldney Road London W9 2AR [View PDF]

    Category: Address. Type: AD02. Barcode: X46R8RDS. Transaction: MzEyMjUwODEzM2FkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL7I2A. Transaction: MzExNTg0ODczN2FkaXF6a2N4.

  6. 25 November 2014 Registered office address changed from C/O Greene & Co, 1/3 Canfield Place, West Hampstead London NW6 3BT to C/O Simon Redler 63-65 Greene & Co Financial Services 63-65 Goldney Road London W9 2AR on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEVH54. Transaction: MzExMjAwODI3NGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37F135N. Transaction: MzA5OTU2MTQwOGFkaXF6a2N4.

  8. 5 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312HBBA. Transaction: MzA5MzkzNDE3OWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LO3KX. Transaction: MzA3NzQxNDU2NmFkaXF6a2N4.

  10. 31 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2175Y9D. Transaction: MzA3MjAzNTU3NWFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X193DKGG. Transaction: MzA1NzYzNTM4N2FkaXF6a2N4.

  12. 14 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N3VBF. Transaction: MzA1MjQ2Njk4M2FkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKKK5U0K. Transaction: MzAzNjk0MDUwNWFkaXF6a2N4.

  14. 10 May 2011 Appointment of Dr Michael Vaclav Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKJCCU0I. Transaction: MzAzNjkzNTEzNGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XKIGZU08. Transaction: MzAzNjkzMDQwNWFkaXF6a2N4.

  16. 28 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLVZLR6U. Transaction: MzAzMTI4NzEyOGFkaXF6a2N4.

  17. 11 May 2010 Register inspection address has been changed from C/O Greene & Co Suite a 1-3 Canfield Place London NW6 3BT [View PDF]

    Category: Address. Type: AD02. Barcode: XTYV5JW3. Transaction: MzAxNTI3NDA4MmFkaXF6a2N4.

  18. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSYRXJSM. Transaction: MzAxNTExOTc1OWFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Simon Peter Redler on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSYRWJSL. Transaction: MzAxNTExOTc1OGFkaXF6a2N4.

  20. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWL7TH0V. Transaction: MzAwODA3OTg4NGFkaXF6a2N4.

  21. 8 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC32E9OP. Transaction: MjAzMjUzMjY5OGFkaXF6a2N4.

  22. 9 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XWDO0802. Transaction: MjAyNzYxMTAyOGFkaXF6a2N4.

  23. 13 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DOAZOV. Transaction: MjAwNTI5NzM2OWFkaXF6a2N4.

  24. 23 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk0NTgyNGFkaXF6a2N4.

  25. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQxNzg3OGFkaXF6a2N4.

  26. 17 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMjUwMWFkaXF6a2N4.

  27. 17 July 2007 Registered office changed on 17/07/07 from: 23 sumatra road, west hampstead london NW6 1PS NW6 1PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEwMTY2MmFkaXF6a2N4.

  28. 8 June 2007 Ad 23/05/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM4OTExMmFkaXF6a2N4.

  29. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTYyMjcyMGFkaXF6a2N4.

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