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31 SEDLESCOMBE ROAD LIMITED

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

This company is commonly known as 31 Sedlescombe Road Limited. The company was founded 27 years ago and was given the registration number 03386574. The firm's registered office is in EGHAM. You can find them at C/o- Beechwood, Vicarage Road, Egham, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:31 SEDLESCOMBE ROAD LIMITED
Company Number:03386574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o- Beechwood, Vicarage Road, Egham, Surrey, England, TW20 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Dawes Road, London, SW6 7EJ

Secretary30 November 2007Active
31a, Sedlescombe Road, London, SW6 1RE

Director14 April 2008Active
Block 1 4a, 61 South Bay Road, Hong Kong, Hong Kong, 1

Director30 November 2007Active
13 Strode Road, Fulham, London, SW6 6BL

Secretary29 August 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary13 June 1997Active
Flat 2 31 Sedlescombe Road, London, SW6 1RE

Secretary24 December 2004Active
68 Park Hall Road, London, SE21 8BW

Secretary13 June 1997Active
13 Strode Road, Fulham, London, SW6 6BL

Director29 August 1997Active
Curzon House, 22 Winnington Road, London, N2 0UB

Director13 June 1997Active
22 Winnington Road, London, N2 0UB

Director18 August 1997Active
Flat 2 31 Sedlescombe Road, London, SW6 1RE

Director24 December 2004Active
31 Sedlescombe Road, London, SW6 1RE

Director29 August 1997Active

People with Significant Control

Suzanne Narelle Jensen
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Block 1 4a, 61 South Bay Road, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emma Jane Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:31a, Sedlescombe Road, London, SW6 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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