48 SARRE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

48 SARRE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
48 SARRE ROAD LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465133. The accounts status is DORMANT and accounts are next due on 30/09/2024.

48 SARRE ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2016-06-12 CURRENT
MISS SUZANNE SMITH Jul 1954 British Director 2020-07-16 CURRENT
MR ANDREW MACDONALD SIME Apr 1980 British Director 2019-09-19 CURRENT
MR NICHOLAS JAMES CHRISTOPHER COHEN Dec 1994 British Director 2021-06-10 CURRENT
ARM SECRETARIES LIMITED Corporate Director 2010-12-09 UNTIL 2010-12-09 RESIGNED
MR ANISH SHIVDASANI Sep 1978 British Director 2016-11-28 UNTIL 2019-07-29 RESIGNED
MS LUCY FRANCESCA ZILBERKWEIT Jun 1987 British Director 2013-02-10 UNTIL 2016-06-27 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2010-12-09 UNTIL 2010-12-09 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2010-12-09 UNTIL 2010-12-09 RESIGNED
HOWARD RICHARD HUBBARD Sep 1958 British Director 2010-12-09 UNTIL 2020-02-27 RESIGNED
SOPHIE JAYNE COHEN Feb 1992 British,Australian Director 2016-06-27 UNTIL 2021-05-10 RESIGNED
JAKOB BLUESTONE Oct 1978 Danish Us Director 2010-12-09 UNTIL 2012-11-16 RESIGNED
KAREN ANNE NOACK British Secretary 2010-12-09 UNTIL 2016-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Christopher Cohen 2021-06-10 12/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Suzanne Mary Smith 2020-02-27 7/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Macdonald Sime 2019-07-29 4/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sabine Van Vugt 2019-07-29 2/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sophie Jayne Cohen 2016-06-27 - 2021-06-10 2/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Howard Richard Hubbard 2016-04-06 - 2020-02-27 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Karen Anne Noack 2016-04-06 - 2020-02-27 4/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anish Shivdasani 2016-04-06 - 2019-07-29 9/1978 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
217 SYDENHAM ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
21 ELM ROAD LIMITED KENT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
26 28 30 OVERBURY AVENUE LIMITED KENT Active DORMANT 98000 - Residents property management
26 JELF ROAD FREEHOLD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
114 LONDON ROAD LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
19 ALEXANDRA DRIVE PROPERTY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
181-185 GRANGE ROAD MANAGEMENT LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
113 BLACKHEATH PARK LIMITED SOUTH CROYDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
132 COURTHILL ROAD LIMITED FELIXSTOWE ENGLAND Active DORMANT 98000 - Residents property management
12 DIGBY CRESCENT LIMITED LONDON Active DORMANT 98000 - Residents property management
1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
27 NORTHBROOK ROAD (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
1ST CALL LOCKSMITHS LIMITED OSSETT Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
21 BRECHIN PLACE FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
34 CROMWELL ROAD E17 (FREEHOLD) LIMITED LONDON Active DORMANT 98000 - Residents property management
19-21 THAKEHAM CLOSE FREEHOLD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
11-13A RONALDSTONE ROAD FREEHOLD LIMITED SIDCUP ENGLAND Active DORMANT 98000 - Residents property management
25-35 ALAN HOCKEN WAY (FREEHOLD) LIMITED AMERSHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
28 AUCKLAND ROAD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
48 Sarre Road Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-28 31-12-2022 £3 Cash £3 equity
48 Sarre Road Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-27 31-12-2021 £3 Cash £3 equity
48 Sarre Road Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-14 31-12-2020 £3 Cash £3 equity
48 Sarre Road Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-08-05 31-12-2019 £3 Cash £3 equity
48 Sarre Road Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-14 31-12-2018 £3 Cash £3 equity
48 Sarre Road Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-21 31-12-2017 £3 Cash £3 equity
48 Sarre Road Limited - Dormant company accounts 17.1 2017-09-14 31-12-2016 £3 Cash £3 equity
48 Sarre Road Limited - Dormant company accounts 16.1 2016-08-31 31-12-2015 £3 Cash £3 equity
48 Sarre Road Limited - Dormant company accounts 11.6 2015-08-22 31-12-2014 £3 Cash £3 equity
48 Sarre Road Limited - Dormant company accounts 11.4.1 2014-08-21 31-12-2013 £3 Cash £3 equity

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