51 SANDMERE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
51 SANDMERE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
51 SANDMERE ROAD LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04859191. The accounts status is DORMANT and accounts are next due on 31/05/2024.
51 SANDMERE ROAD LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04859191. The accounts status is DORMANT and accounts are next due on 31/05/2024.
51 SANDMERE ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
51 SANDMERE ROAD
LONDON
GREATER LONDON
SW4 7PS
This Company Originates in : United Kingdom
Previous trading names include:
04859191 LIMITED (until 15/02/2018)
04859191 LIMITED (until 15/02/2018)
51 SANDMERE ROAD LIMITED (until 09/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANDREW CHEETHAM | May 1973 | British | Director | 2005-03-09 | CURRENT |
| MISS SUSANNE CASMOSE ANDREASEN | Dec 1982 | Danish | Director | 2018-11-19 | CURRENT |
| MRS DIANE KATHLEEN BOLWELL | Mar 1971 | British | Director | 2014-03-11 | CURRENT |
| MISS SUSANNE CASMOSE ANDREASEN | Secretary | 2018-11-19 | CURRENT | ||
| MR BENJAMIN THOMAS MCKEOWN | Jul 1987 | British | Director | 2013-08-17 UNTIL 2018-11-19 | RESIGNED |
| GUY RICHARD BOLWELL | Jul 1963 | British | Director | 2003-08-18 UNTIL 2015-01-09 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-08-07 UNTIL 2003-08-07 | RESIGNED |
| MR MATTHEW WALLIS | Jul 1965 | British | Secretary | 2003-08-07 UNTIL 2013-08-21 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-08-07 UNTIL 2003-08-07 | RESIGNED | |
| MR BENJAMIN THOMAS MCKEOWN | Secretary | 2014-06-26 UNTIL 2018-11-19 | RESIGNED | ||
| MR MATTHEW WALLIS | Jul 1965 | British | Director | 2003-08-07 UNTIL 2013-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Susanne Casmose Andreasen | 2018-11-19 | 12/1982 | Ownership of shares 25 to 50 percent | |
| Mrs Diane Kathleen Bolwell | 2016-04-06 | 3/1971 | Ownership of shares 25 to 50 percent | |
| Johnny Cheetham | 2016-04-06 | 5/1973 | Haworth New Jersey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 51 SANDMERE ROAD LIMITED | 2024-05-24 | 31-08-2023 | £3 equity |
| Dormant Company Accounts - 51 SANDMERE ROAD LIMITED | 2023-05-31 | 31-08-2022 | £3 equity |
| Dormant Company Accounts - 51 SANDMERE ROAD LIMITED | 2022-06-01 | 31-08-2021 | £3 equity |
| Dormant Company Accounts - 51 SANDMERE ROAD LIMITED | 2021-06-01 | 31-08-2020 | £3 equity |
| Dormant Company Accounts - 51 SANDMERE ROAD LIMITED | 2020-05-19 | 31-08-2019 | £3 equity |
| Dormant Company Accounts - 51 SANDMERE ROAD LIMITED | 2016-05-17 | 31-08-2015 | £1 equity |
| Dormant Company Accounts - 51 SANDMERE ROAD LIMITED | 2015-07-23 | 31-08-2014 | £3 equity |
| Dormant Company Accounts - 51 SANDMERE ROAD LIMITED | 2014-08-07 | 31-08-2013 | £3 equity |