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99 SANDMERE ROAD LIMITED

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

This company is commonly known as 99 Sandmere Road Limited. The company was founded 23 years ago and was given the registration number 04143485. The firm's registered office is in . You can find them at 99 Sandmere Road, London, , . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:99 SANDMERE ROAD LIMITED
Company Number:04143485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:99 Sandmere Road, London, SW4 7PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Sandmere Road, London, SW4 7PX

Director16 April 2018Active
Castle House, Horton, Wimborne, England, BH21 7JA

Director26 June 2019Active
99 Sandmere Road, London, SW4 7PX

Director29 June 2021Active
36 York Road, South Croydon, CR2 8NQ

Secretary18 January 2001Active
Ground Floor Flat, 99 Sandmere Road, London, SW4 7PX

Secretary08 August 2004Active
99 Sandmere Road, London, SW4 7PX

Secretary09 March 2010Active
2 Brunswick Road, London, W5 1BD

Secretary05 December 2003Active
99 Sandmere Road, London, SW4 7PX

Secretary20 June 2006Active
99 Sandmere Road, London, SW4 7PX

Secretary24 November 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 January 2001Active
4 Coachmaker Mews, London, SW4 7SP

Director05 December 2003Active
99 Sandmere Road, London, SW4 7PX

Director29 November 2013Active
36 York Road, South Croydon, CR2 8NQ

Director18 January 2001Active
99, Sandmere Road, London, England, SW4 7PX

Director28 November 2017Active
Ground Floor Flat, 99 Sandmere Road, London, SW4 7PX

Director08 August 2004Active
The Cottage, 14 Church Street, Chipping Norton, OX7 5NT

Director18 January 2001Active
99 Sandmere Road, London, SW4 7PX

Director19 April 2010Active
99 Sandmere Road, London, SW4 7PX

Director04 September 2006Active
2 Brunswick Road, London, W5 1BD

Director18 January 2001Active
Ground Floor Flat, 99 Sandmere Road, London, United Kingdom, SW4 7PX

Director02 November 2017Active
99 Sandmere Road, London, SW4 7PX

Director13 May 2003Active
First Floor Flat, 99 Sandmere Road, London, SW4 7PX

Director20 June 2006Active
99 Sandmere Rd, 99, London, Great Britain, SW4 7PX

Director24 November 2014Active
99 Sandmere Road, London, SW4 7PX

Director01 April 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 January 2001Active

People with Significant Control

Ms Alice Etches
Notified on:25 June 2020
Status:Active
Date of birth:January 1993
Nationality:British
Address:99 Sandmere Road, SW4 7PX
Nature of control:
  • Right to appoint and remove directors
Miss Aaron Cottrell
Notified on:10 January 2019
Status:Active
Date of birth:September 1992
Nationality:British
Address:99 Sandmere Road, SW4 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Charles Alistair Bruce
Notified on:16 January 2017
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:99 Sandmere Rd, Sandmere Road, London, United Kingdom, SW4 7PX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-01-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type dormant.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-10-25Officers

Appoint person director company with name date.

Download
2021-10-25Persons with significant control

Notification of a person with significant control.

Download
2021-10-25Persons with significant control

Cessation of a person with significant control.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-04-16Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Termination director company with name termination date.

Download
2018-04-03Persons with significant control

Cessation of a person with significant control.

Download
2018-04-03Officers

Termination director company with name termination date.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download

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