25 Sedlescombe Road Limited

Company Registration Number: 06603495

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.
25 Sedlescombe Road Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in London.

Registered Address

25 SEDLESCOMBE ROAD
LONDON
SW6 1RE

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

All companies at SW6 1RE

Registration Data

Company Number

06603495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ALBANO, Tonia

    Director

    Appointed on 4 March 2010

     

    Nationality: Italian

    Occupation: Fund Manager

    Month of birth: November 1977

    25
    Sedlescombe Road
    London
    SW6 1RE

  • BRACKMANN, Christopher Simon Clemens

    Director

    Appointed on 4 March 2010

     

    Nationality: German

    Occupation: Fund Manager

    Month of birth: May 1979

    25
    Sedlescombe Road
    London
    SW6 1RE

  • MINALE, Massimo Buster

    Secretary

    Appointed on 27 May 2008

    Resigned on 6 March 2010

    Flat A
    25 Sedlescombe Road
    London
    SW6 1RE
    United Kingdom

  • MINALE, Manlio Punch

    Director

    Appointed on 27 May 2008

    Resigned on 10 August 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1976

    Ground Floor Flat
    35 Kinnoul Road
    London
    W6 8NG

  • MINALE, Massimo Buster

    Director

    Appointed on 27 May 2008

    Resigned on 6 March 2010

    Nationality: British

    Occupation: Architect

    Month of birth: November 1979

    Flat A
    25 Sedlescombe Road
    London
    SW6 1RE
    United Kingdom

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

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Latest Filings

  1. 29 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z42FLK. Transaction: MzE2NzcwNDg0OGFkaXF6a2N4.

  2. 2 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHV9E. Transaction: MzE2NTY3MzkzMWFkaXF6a2N4.

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

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWLYLM. Transaction: MzEzODg0NDU0MmFkaXF6a2N4.

  4. 4 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: X4XWLTEG. Transaction: MzEzODg0MzA5OGFkaXF6a2N4.

  5. 11 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: X3YV6G6O. Transaction: MzExNTE3NTI3NWFkaXF6a2N4.

  6. 11 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV6B1T. Transaction: MzExNTE3NDcwOWFkaXF6a2N4.

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

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1VAKA. Transaction: MzA5MjE2MjUwOWFkaXF6a2N4.

  8. 7 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z1V8XU. Transaction: MzA5MjE2MjA1OWFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZF30J. Transaction: MzA3MTg0NzE4NmFkaXF6a2N4.

  10. 4 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N1Z8UQ. Transaction: MzA2ODcxNjE2NGFkaXF6a2N4.

  11. 15 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14PYNFD. Transaction: MzA1NDE2ODExNmFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11FA7EW. Transaction: MzA1MTUwNDcxMWFkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSXHJUN3. Transaction: MzAzODIwNzI3NGFkaXF6a2N4.

  14. 22 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X40SNSNV. Transaction: MzAzNDI1NzM1NmFkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XTKZLMAQ. Transaction: MzAyMDg0MDgwMGFkaXF6a2N4.

  16. 5 August 2010 Termination of appointment of Massimo Minale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKZIMAN. Transaction: MzAyMDgzOTk0MmFkaXF6a2N4.

  17. 5 August 2010 Appointment of Ms Tonia Albano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKZJMAO. Transaction: MzAyMDgzOTk0NGFkaXF6a2N4.

  18. 5 August 2010 Appointment of Mr Christopher Simon Clemens Brackmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKZKMAP. Transaction: MzAyMDgzOTk0OGFkaXF6a2N4.

  19. 5 August 2010 Termination of appointment of Massimo Minale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTKZHMAM. Transaction: MzAyMDgzOTkzOGFkaXF6a2N4.

  20. 29 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: XYCMTH14. Transaction: MzAwODE4MjE5MmFkaXF6a2N4.

  21. 19 August 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V1GCJ8. Transaction: MjAzOTU3MzM4MGFkaXF6a2N4.

  22. 19 August 2009 Appointment terminated director manlio minale [View PDF]

    Category: Officers. Type: 288b. Barcode: X4V1FCJ7. Transaction: MjAzOTU3MzExNGFkaXF6a2N4.

  23. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33YC02F. Transaction: MjAwNjA3ODQzN2FkaXF6a2N4.

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