104 SUMATRA ROAD LIMITED -
| Company Profile | Company Filings |
Overview
104 SUMATRA ROAD LIMITED is a Private Limited Company from and has the status: Active.
104 SUMATRA ROAD LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906273. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
104 SUMATRA ROAD LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906273. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
104 SUMATRA ROAD LIMITED -
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
104 SUMATRA ROAD
NW6 1PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES IAIN ROBSON | Mar 1977 | British | Director | 2005-10-02 | CURRENT |
| MRS DIANA ELIZABETH DEBORAH ROBINSON | Dec 1957 | British | Director | 2020-09-11 | CURRENT |
| MRS DIANA ELIZABETH DEBORAH ROBINSON | Secretary | 2020-09-11 | CURRENT | ||
| MS TAMARA JUDITH GITTELSON | Aug 1972 | British | Director | 2023-04-18 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-03-09 UNTIL 1994-05-16 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-03-09 UNTIL 1994-05-16 | RESIGNED | ||
| CAROL ANNE BERKLEY | Oct 1968 | British | Secretary | 1994-05-16 UNTIL 1995-11-01 | RESIGNED |
| DR SUTAPA GESELL | Secretary | 2016-03-28 UNTIL 2020-09-11 | RESIGNED | ||
| MRS LEANNE GEORGE | British | Secretary | 2006-09-01 UNTIL 2014-07-01 | RESIGNED | |
| SARAH ANN WHITTINGHAM | Aug 1968 | British | Secretary | 1995-11-01 UNTIL 2002-04-15 | RESIGNED |
| TOBY RICHARD LYONS GLOVER | Jan 1972 | British | Director | 2000-04-03 UNTIL 2002-10-15 | RESIGNED |
| JEMIMA ROSE JABB | British | Secretary | 2002-04-15 UNTIL 2006-08-21 | RESIGNED | |
| JEREMY SHAW | Jul 1967 | British | Director | 1994-05-16 UNTIL 1999-04-20 | RESIGNED |
| SARAH ANN WHITTINGHAM | Aug 1968 | British | Director | 1995-11-01 UNTIL 2002-04-15 | RESIGNED |
| DEBORAH ANNE SHAW | May 1965 | British | Director | 1994-05-16 UNTIL 1999-04-20 | RESIGNED |
| MR BENJAMIN SCHEINER | Sep 1968 | British | Director | 2020-09-11 UNTIL 2022-03-31 | RESIGNED |
| HOWARD RALPH LANDES | Dec 1975 | British | Director | 2002-10-23 UNTIL 2005-10-02 | RESIGNED |
| JEMIMA ROSE JABB | Mar 1971 | British | Director | 1999-04-20 UNTIL 2006-08-21 | RESIGNED |
| CAROL ANNE BERKLEY | Oct 1968 | British | Director | 1994-05-16 UNTIL 1995-11-01 | RESIGNED |
| MR GREGOR WALTER GESELL | Oct 1980 | Austrian | Director | 2015-04-05 UNTIL 2020-09-11 | RESIGNED |
| ALISON FITZPATRICK | Feb 1969 | British | Director | 1995-06-16 UNTIL 1999-04-20 | RESIGNED |
| PETER DAVID BARKLEY | Mar 1966 | British | Director | 1994-05-16 UNTIL 1995-11-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tamara Judith Gittelson | 2023-03-31 | 8/1972 | Chicago Il | Ownership of shares 25 to 50 percent |
| Mrs Diana Elizabeth Deborah Robinson | 2020-09-11 | 12/1957 | London | Ownership of shares 25 to 50 percent |
| Mr Benjamin Scheiner | 2016-04-06 - 2022-03-04 | 9/1968 | Chicago Il | Ownership of shares 25 to 50 percent |
| Mr Gregor Walter Gesell | 2016-04-06 - 2020-09-11 | 10/1980 | Ownership of shares 25 to 50 percent | |
| Mr James Robson | 2016-04-06 | 3/1977 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 104 SUMATRA ROAD LIMITED | 2023-12-09 | 31-03-2023 | £3 equity |
| Micro-entity Accounts - 104 SUMATRA ROAD LIMITED | 2022-12-20 | 31-03-2022 | £3 equity |
| Micro-entity Accounts - 104 SUMATRA ROAD LIMITED | 2021-12-08 | 31-03-2021 | £3 equity |
| Micro-entity Accounts - 104 SUMATRA ROAD LIMITED | 2021-03-23 | 31-03-2020 | £3 equity |
| Micro-entity Accounts - 104 SUMATRA ROAD LIMITED | 2019-12-03 | 31-03-2019 | £3 equity |
| Dormant Company Accounts - 104 SUMATRA ROAD LIMITED | 2019-01-25 | 31-03-2018 | £3 equity |
| Micro-entity Accounts - 104 SUMATRA ROAD LIMITED | 2018-01-02 | 31-03-2017 | £3 equity |
| Dormant Company Accounts - 104 SUMATRA ROAD LIMITED | 2017-01-03 | 31-03-2016 | £3 equity |
| Dormant Company Accounts - 104 SUMATRA ROAD LIMITED | 2016-01-01 | 31-03-2015 | £3 equity |
| Dormant Company Accounts - 104 SUMATRA ROAD LIMITED | 2014-12-30 | 31-03-2014 |