89 Sandringham Road Residents Limited

Company Registration Number: 05878447

Company registered in England and Wales

Approximate Location Map
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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.
89 Sandringham Road Residents Limited is a Private Company Limited by Shares first registered on 17 July 2006.

Registered Address

FLAT 1
89 SANDRINGHAM ROAD LONDON
E8 2LL

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

All companies at E8 2LL

Registration Data

Company Number

05878447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,197£5,446£1,387£4£4£4
of which Cash £14,193£5,442£1,383£4£4£4
Total Assets £14,197£5,446£1,387£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £14,197£5,446£1,387£4£4£4
Total Net Worth £14,197£5,446£1,387£4£4£4

Previous Names

No previous names

Company Officers

  • BAKER, Nathan

    Secretary

    Appointed on 16 July 2009

     

    Flat 1
    89 Sandringham Road
    London
    E8 2LL

  • BAKER, Nathan

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: March 1981

    Flat 1
    89 Sandringham Road
    London
    E8 2LL

  • CORNISH, Deborah Jane

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1973

    Flat 1
    89 Sandringham Road London
    E8 2LL

  • KITCHINER, Mark Derek

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Flat 1
    89 Sandringham Road London
    E8 2LL

  • LIMA DE OLIVEIRA, Elizabeth

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    MR G NUTTALL, FIELD FISHER WATERHOUSE
    35
    Vine Street
    London
    EC3N 2AA
    England

  • MEACHEN, Alexander James

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1979

    Flat 4
    89 Sanrdingham Road
    London
    E8 2LL
    United Kingdom

  • MILLER, Catherine Jane

    Secretary

    Appointed on 25 May 2007

    Resigned on 15 June 2011

    Flat 4
    89 Sandringham Road
    London
    E8 2LL

  • SHAH, Vijesh

    Secretary

    Appointed on 17 July 2006

    Resigned on 25 May 2007

    Flat 1
    89 Sandringham Road
    London
    E8 2LL

  • BROWN, Stuart

    Director

    Appointed on 17 July 2006

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Marketing Advisor

    Month of birth: July 1977

    Flat 2
    89 Sandringham Road
    London
    E8 2LL

  • HALSALL, Philip William

    Director

    Appointed on 17 July 2006

    Resigned on 19 March 2013

    Nationality: British

    Occupation: I.T.

    Month of birth: November 1969

    Flat 3
    89 Sandringham Road
    London
    E8 2LL

  • MILLER, Catherine Jane

    Director

    Appointed on 17 July 2006

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1976

    Flat 4
    89 Sandringham Road
    London
    E8 2LL

  • SHAH, Vijesh

    Director

    Appointed on 17 July 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1969

    Flat 1
    89 Sandringham Road
    London
    E8 2LL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 July 2016 Director's details changed for Mr Alexander Meachen on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X5C6CA3V. Transaction: MzE1Mzk0NTIyMmFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6C8L7. Transaction: MzE1Mzk0NDkyN2FkaXF6a2N4.

  3. 28 July 2016 Termination of appointment of Catherine Jane Miller as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X5C6C7EP. Transaction: MzE1Mzk0NDY4NmFkaXF6a2N4.

  4. 28 July 2016 Appointment of Mr Alexander Meachen as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X5C6C762. Transaction: MzE1Mzk0NDYzMWFkaXF6a2N4.

  5. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RW2RT. Transaction: MzE0NzM2MzAxOGFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUQB4. Transaction: MzEyODg5MzI5NmFkaXF6a2N4.

  7. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BR3U. Transaction: MzEyMTk4MjU2M2FkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPE95. Transaction: MzEwNTIwNTU3M2FkaXF6a2N4.

  9. 13 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37S7FGB. Transaction: MzA5OTk3NjYyMGFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2RCA. Transaction: MzA4Mjg5MDkwNWFkaXF6a2N4.

  11. 7 August 2013 Appointment of Ms Elizabeth Lima De Oliveira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA2RC2. Transaction: MzA4Mjg5MDcwN2FkaXF6a2N4.

  12. 7 August 2013 Termination of appointment of Philip Halsall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2RBU. Transaction: MzA4Mjg5MDcwNWFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29W9ZUA. Transaction: MzA3OTI1NTc3MGFkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1H55. Transaction: MzA2MTcyNjUyNGFkaXF6a2N4.

  15. 24 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IJFYH. Transaction: MzA1NjM1OTY3M2FkaXF6a2N4.

  16. 25 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XA30HW4R. Transaction: MzA0MDk2NDg2MmFkaXF6a2N4.

  17. 15 June 2011 Termination of appointment of Catherine Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWX78V00. Transaction: MzAzODg4MDkyN2FkaXF6a2N4.

  18. 7 December 2010 Appointment of Mr Mark Derek Kitchiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5DPUPPC. Transaction: MzAyODMxMjE1OWFkaXF6a2N4.

  19. 6 December 2010 Appointment of Miss Deborah Jane Cornish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4T2IPMP. Transaction: MzAyODE4OTE1MWFkaXF6a2N4.

  20. 3 December 2010 Termination of appointment of Stuart Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4T2JPMQ. Transaction: MzAyODE4OTE1MmFkaXF6a2N4.

  21. 2 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XS9GEM7L. Transaction: MzAyMDYzMzI5OGFkaXF6a2N4.

  22. 25 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XOD2HLZ1. Transaction: MzAyMDE0NDI2NmFkaXF6a2N4.

  23. 25 July 2010 Director's details changed for Nathan Baker on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOD2DLZX. Transaction: MzAyMDE0NDI1N2FkaXF6a2N4.

  24. 25 July 2010 Director's details changed for Catherine Jane Miller on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOD2GLZ0. Transaction: MzAyMDE0NDI2MWFkaXF6a2N4.

  25. 25 July 2010 Director's details changed for Philip William Halsall on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOD2FLZZ. Transaction: MzAyMDE0NDI2MGFkaXF6a2N4.

  26. 25 July 2010 Director's details changed for Stuart Brown on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOD2ELZY. Transaction: MzAyMDE0NDI1OWFkaXF6a2N4.

  27. 12 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HXMCCN. Transaction: MjAzOTA5NTI4MWFkaXF6a2N4.

  28. 12 August 2009 Secretary appointed nathan baker [View PDF]

    Category: Officers. Type: 288a. Barcode: X2HXLCCM. Transaction: MjAzOTA4MTk1N2FkaXF6a2N4.

  29. 12 August 2009 Director and secretary's change of particulars / catherine miller / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HXKCCL. Transaction: MjAzOTA4MTk1MGFkaXF6a2N4.

  30. 12 August 2009 Director's change of particulars / philip halsall / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HXJCCK. Transaction: MjAzOTA4MDk1MWFkaXF6a2N4.

  31. 12 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2HY4CC6. Transaction: MjAzOTA3OTY4MmFkaXF6a2N4.

  32. 9 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3QGO3S2. Transaction: MjAxNTE4MzM5N2FkaXF6a2N4.

  33. 9 October 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3QGP3S3. Transaction: MjAxNTE4MzM1NmFkaXF6a2N4.

  34. 18 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER181IU. Transaction: MjAwOTI3MTM1N2FkaXF6a2N4.

  35. 17 July 2008 Director's change of particulars / philip halsall / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJ4O1H4. Transaction: MjAwOTIyMTMwNWFkaXF6a2N4.

  36. 26 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3NzIyNmFkaXF6a2N4.

  37. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxNTkzNGFkaXF6a2N4.

  38. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxNDY0N2FkaXF6a2N4.

  39. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwMzg2N2FkaXF6a2N4.

  40. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwNzU2MmFkaXF6a2N4.

  41. 6 September 2006 Registered office changed on 06/09/06 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM3MDMyN2FkaXF6a2N4.

  42. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzMxMDA0NmFkaXF6a2N4.

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