48 Sarre Road Limited

Company Registration Number: 07465133

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.
48 Sarre Road Limited is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW3 6LH

There are 469 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

07465133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£2,047
of which Cash £0£0£0£0£2,047
Total Assets £0£0£0£0£2,047
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£2,047
Total Net Worth £0£0£0£0£2,047

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 June 2016

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • COHEN, Sophie Jayne

    Director

    Appointed on 27 June 2016

     

    Nationality: Britsh/Australian

    Occupation: Consultant

    Month of birth: February 1992

    Flat 3
    48 Sarre Road
    London
    NW2 3SL
    United Kingdom

  • HUBBARD, Howard Richard

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Editor

    Month of birth: September 1958

    Ground Floor Flat
    Flat 1
    48 Sarre Road
    London
    NW2 3SL

  • SHIVDASANI, Anish

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1978

    94
    Thornton Road
    Girton
    Cambridge
    Cambridgeshire
    CB3 0NN
    United Kingdom

  • NOACK, Karen Anne

    Secretary

    Appointed on 9 December 2010

    Resigned on 12 June 2016

    Nationality: British

    Ground Floor Flat
    Flat 1
    48 Sarre Road
    London
    NW2 3SL

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2010

    Resigned on 9 December 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • BLUESTONE, Jakob

    Director

    Appointed on 9 December 2010

    Resigned on 16 November 2012

    Nationality: Danish Us

    Occupation: Broker

    Month of birth: October 1978

    Flat 3
    48 Sarre Road
    London
    NW2 3SL

  • MILNE, Alan Robert

    Director

    Appointed on 9 December 2010

    Resigned on 9 December 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ZILBERKWEIT, Lucy Francesca

    Director

    Appointed on 10 February 2013

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Press Officer

    Month of birth: June 1987

    48
    Sarre Rd
    Flat 3
    London
    NW2 3SL
    England

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 9 December 2010

    Resigned on 9 December 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Y7O2. Transaction: MzE2MzU1NzE4NWFkaXF6a2N4.

  2. 30 November 2016 Appointment of Mr Anish Shivdasani as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KU04JC. Transaction: MzE2MzE4OTEyNmFkaXF6a2N4.

  3. 21 September 2016 Appointment of Sophie Jayne Cohen as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5FY16C3. Transaction: MzE1Nzc2NzQ4NGFkaXF6a2N4.

  4. 20 September 2016 Termination of appointment of Lucy Francesca Zilberkweit as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5FY14LK. Transaction: MzE1Nzc2Njg4NWFkaXF6a2N4.

  5. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHQ32Z. Transaction: MzE1NjE3OTc4NmFkaXF6a2N4.

  6. 28 June 2016 Termination of appointment of Karen Anne Noack as a secretary on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: TM02. Barcode: X5A4OF8X. Transaction: MzE1MTc5MzEzNmFkaXF6a2N4.

  7. 28 June 2016 Appointment of Stardata Business Services Limited as a secretary on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: AP04. Barcode: X5A4OF0O. Transaction: MzE1MTc5MzAxM2FkaXF6a2N4.

  8. 28 June 2016 Registered office address changed from 48 Sarre Road London NW2 3SL to Harben House Harben Parade Finchley Road London NW3 6LH on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4OE4J. Transaction: MzE1MTc5Mjc4NmFkaXF6a2N4.

  9. 13 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QM5F. Transaction: MzEzNzQ2MDQ1MGFkaXF6a2N4.

  10. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA6H6O. Transaction: MzEyOTQyOTA0MGFkaXF6a2N4.

  11. 23 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB7B4A. Transaction: MzExNDEyODM3N2FkaXF6a2N4.

  12. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP7XJ5. Transaction: MzEwNTg4OTQxM2FkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWWWTU. Transaction: MzA5MDQzODQ3M2FkaXF6a2N4.

  14. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMF6Y. Transaction: MzA4NjEzODEwMmFkaXF6a2N4.

  15. 22 March 2013 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: A24GTW4H. Transaction: MzA3NDk2NjMzNWFkaXF6a2N4.

  16. 25 February 2013 Appointment of Ms Lucy Francesca Zilberkweit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X6VP7. Transaction: MzA3MzQ2NDM1OGFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZFOEH. Transaction: MzA2ODY0NjkyNGFkaXF6a2N4.

  18. 18 November 2012 Termination of appointment of Jakob Bluestone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LZ6XUR. Transaction: MzA2NzY5MjA5NmFkaXF6a2N4.

  19. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW459L. Transaction: MzA2MzcxMTA2MmFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOQTL. Transaction: MzA0OTE2MzczMWFkaXF6a2N4.

  21. 21 January 2011 Appointment of Jakob Bluestone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2H3QY4. Transaction: MzAzMDg0NzkzM2FkaXF6a2N4.

  22. 21 January 2011 Appointment of Howard Richard Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2H9QYA. Transaction: MzAzMDg0NzY1N2FkaXF6a2N4.

  23. 21 January 2011 Statement of capital following an allotment of shares on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Capital. Type: SH01. Barcode: AK2H5QY6. Transaction: MzAzMDg0NzU0OGFkaXF6a2N4.

  24. 21 January 2011 Appointment of Karen Anne Noack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AK2H2QY3. Transaction: MzAzMDg0NzQxNmFkaXF6a2N4.

  25. 14 December 2010 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW8CBPWM. Transaction: MzAyODc4NDMyM2FkaXF6a2N4.

  26. 14 December 2010 Termination of appointment of Alan Robert Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW8CCPWN. Transaction: MzAyODc4NDMwMGFkaXF6a2N4.

  27. 14 December 2010 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW8CDPWO. Transaction: MzAyODc4NDI3OGFkaXF6a2N4.

  28. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc4NDI1M2FkaXF6a2N4.

  29. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6DEAPSL. Transaction: MzAyODU0MTU0MGFkaXF6a2N4.

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