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169 SUMATRA ROAD RESIDENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 169 Sumatra Road Residents Limited. The company was founded 43 years ago and was given the registration number 01554589. The firm's registered office is in AMPTHILL. You can find them at 1st Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:169 SUMATRA ROAD RESIDENTS LIMITED
Company Number:01554589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1st Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England, MK45 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/169, Sumatra Road, London, NW6 1PE

Director-Active
Grovelands Farm, Grovelands Farm, Yarcombe, Honiton, England, EX14 9BQ

Director10 September 2013Active
Flat 1 169 Sumatra Road, London, NW6 1PE

Director14 September 2006Active
169 Sumatra Road, West Hampstead, London, NW6 1PE

Secretary-Active
Gkp Chartered Accountants, Ff 5 Doolittle Yard, Road, Ampthill, England, MK45 2NW

Secretary10 September 2013Active
2/169, Sumatra Road, London, United Kingdom, NW6 1PE

Secretary23 November 1994Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Secretary24 May 2018Active
169 Sumatra Road, West Hampstead, London, NW6 1PE

Secretary22 January 2012Active
Hyde House, The Hyde, London, England, NW9 6LH

Corporate Secretary12 May 2014Active
104 Kenwood Drive, Beckenham, BR3 6RA

Director08 August 1999Active
Flat1 169 Sumatra Road, London, NW6 1PE

Director16 May 1999Active
4/169 Sumatra Road, London, NW6 1PU

Director-Active
2/169, Sumatra Road, London, United Kingdom, NW6 1PE

Director-Active
Flat No 1, 169 Sumatra Road, London, NW6 1PE

Director10 July 2001Active
12 Dyne Road, London, NW6 7XE

Director19 December 1998Active
Flat 4, 169 Sumatra Road, London, NW6 1PE

Director14 January 2005Active
Flat 4, 169 Sumatra Road, London, NW6 1PE

Director19 June 2009Active

People with Significant Control

Mr Gonzalo Emilio Olmos Velasquez
Notified on:13 April 2017
Status:Active
Date of birth:July 1973
Nationality:Peruvian
Country of residence:England
Address:1, 169 Sumatra Road, London, England, NW6 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Michael Joseph Hammond
Notified on:13 April 2017
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:3, 169 Sumatra Road, London, England, NW6 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Deborah Ann Luck
Notified on:13 April 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Grovelands Farm, Yarcombe, Honiton, England, EX14 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Address

Change registered office address company with date old address new address.

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2024-03-02Persons with significant control

Change to a person with significant control.

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2024-03-02Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-18Accounts

Change account reference date company previous shortened.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-06-16Officers

Change person secretary company with change date.

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2018-06-07Officers

Appoint person secretary company with name date.

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2018-06-07Officers

Termination secretary company with name termination date.

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2018-06-07Officers

Termination secretary company with name termination date.

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2018-05-24Address

Change registered office address company with date old address new address.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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