31 Sandmere Road (Management) Co Limited

Company Registration Number: 06572517

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.
31 Sandmere Road (Management) Co Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in London.

Registered Address

31A SANDMERE ROAD
LONDON
SW4 7PS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW4 7PS

Registration Data

Company Number

06572517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £0£0£0£0
Current Assets £3£3£3£3
of which Cash £0£0£0£0
Total Assets £3£3£3£3
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£3
Total Net Worth £3£3£3£3

Previous Names

No previous names

Company Officers

  • BARNES, Tom

    Secretary

    Appointed on 2 January 2013

     

    31a
    Sandmere Road
    London
    SW4 7PS

  • MCINTOSH, Ruth Joanne

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Chartered Acountant

    Month of birth: April 1962

    31a
    Sandmere Road
    London
    SW4 7PS

  • MONDAL, Kirshnendu

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: Client Services Manager

    Month of birth: October 1981

    31c
    Sandmere Road
    London
    SW4 7PS

  • LUCAS, Sarah Louise

    Secretary

    Appointed on 22 April 2008

    Resigned on 1 January 2013

    31a
    Sandmere Road
    London
    SW4 7PS

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 April 2008

    Resigned on 22 April 2008

    22
    Melton Street
    London
    NW1 2BW

  • LEA YEAT LIMITED

    Director

    Appointed on 22 April 2008

    Resigned on 22 April 2008

    27/28
    Eastcastle Street
    London
    W1W 8DH

  • LORIMER, Cathy

    Director

    Appointed on 27 September 2012

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    31a
    Sandmere Road
    London
    SW4 7PS

  • TINNELLY, Terence Patrick

    Director

    Appointed on 22 April 2008

    Resigned on 26 September 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1980

    31b
    Sandmere Road
    London
    SW4 7PS

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

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

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X564UVZE. Transaction: MzE0NzYxNDg2NmFkaXF6a2N4.

  2. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKZBIY. Transaction: MzE0MDc2MDc3MmFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4695J3D. Transaction: MzEyMjE1MTkwN2FkaXF6a2N4.

  4. 25 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: X3ZSZ6F7. Transaction: MzExNjAzODk1N2FkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQMF4. Transaction: MzA5ODk3MDU4NGFkaXF6a2N4.

  6. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHCHBE. Transaction: MzA5MjUxNjMyNmFkaXF6a2N4.

  7. 30 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSFBC. Transaction: MzA3NzE5MTU5M2FkaXF6a2N4.

  8. 30 April 2013 Appointment of Mr Tom Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DQ4EY. Transaction: MzA3NzE2NjQyNGFkaXF6a2N4.

  9. 30 April 2013 Termination of appointment of Sarah Lucas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DQ3MI. Transaction: MzA3NzE2NjE1OWFkaXF6a2N4.

  10. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOYWOH. Transaction: MzA3MDg1NTcyMmFkaXF6a2N4.

  11. 19 November 2012 Appointment of Mrs Ruth Joanne Mcintosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1R9IQ. Transaction: MzA2NzczNzU3NWFkaXF6a2N4.

  12. 19 November 2012 Termination of appointment of Cathy Lorimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1R8DV. Transaction: MzA2NzczNzE4MmFkaXF6a2N4.

  13. 12 October 2012 Appointment of Miss Cathy Lorimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEG7L4. Transaction: MzA2NTc1MDQwNGFkaXF6a2N4.

  14. 27 September 2012 Termination of appointment of Terence Tinnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBODV5. Transaction: MzA2NDg4MjQ4NmFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X19YA5VM. Transaction: MzA1ODMxNjE1OWFkaXF6a2N4.

  16. 17 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12UU0IA. Transaction: MzA1MjYyNjU4NmFkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XNB0SU7O. Transaction: MzAzNzMxNjUwNWFkaXF6a2N4.

  18. 15 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X8H0JPYS. Transaction: MzAyODg2ODQ4OWFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XSWG1JRC. Transaction: MzAxNTExNTM3N2FkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Kirshnendu Mondal on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSWFZJR9. Transaction: MzAxNTExNDYzOGFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Terence Patrick Tinnelly on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSWG0JRB. Transaction: MzAxNTExNDYzOWFkaXF6a2N4.

  22. 18 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXNJHFQZ. Transaction: MzAwNTI0NDE2OWFkaXF6a2N4.

  23. 11 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLFR9R0. Transaction: MjAzMjY0MTY2OGFkaXF6a2N4.

  24. 29 May 2008 Director appointed kirshnendu mondal [View PDF]

    Category: Officers. Type: 288a. Barcode: LMK96039. Transaction: MjAwNjI3OTk2NGFkaXF6a2N4.

  25. 29 May 2008 Secretary appointed sarah louise lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: LMK95038. Transaction: MjAwNjI3OTg5NWFkaXF6a2N4.

  26. 29 May 2008 Appointment terminated director lea yeat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LMK93036. Transaction: MjAwNjI3OTc5MGFkaXF6a2N4.

  27. 29 May 2008 Appointment terminated secretary cargil management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LMK94037. Transaction: MjAwNjI3OTcwNGFkaXF6a2N4.

  28. 29 May 2008 Director appointed terence patrick tinnelly [View PDF]

    Category: Officers. Type: 288a. Barcode: LMK9703A. Transaction: MjAwNjI3OTM3M2FkaXF6a2N4.

  29. 29 May 2008 Ad 22/04/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LMK9803B. Transaction: MjAwNjI3OTI1MmFkaXF6a2N4.

  30. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVISAZ2D. Transaction: MjAwMzc2Njc4OGFkaXF6a2N4.

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