UKBizDB.co.uk

SACRAMENT HIGHWAY LIMITED

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

This company is commonly known as Sacrament Highway Limited. The company was founded 16 years ago and was given the registration number 06380710. The firm's registered office is in LONDON. You can find them at 26 Chiltern House, 16 Hillcrest Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SACRAMENT HIGHWAY LIMITED
Company Number:06380710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:26 Chiltern House, 16 Hillcrest Road, London, England, W5 1HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Chiltern House, 16 Hillcrest Road, London, England, W5 1HL

Director10 December 2008Active
5a, Riverside Business Park, 16 Lyon Road, Merton, SW19 2RL

Secretary25 September 2007Active
Oak Cottage, Peaslake Lane, Peaslake, GU5 9RJ

Secretary12 June 2009Active
Towngate House, 116-118 Towngate, Leyland, PR25 2LQ

Corporate Secretary25 September 2007Active
5a, Riverside Business Park, 16 Lyon Road, Merton, SW19 2RL

Corporate Secretary06 March 2009Active
5a, Riverside Business Park, 16 Lyon Road, Merton, SW19 2RL

Director25 September 2007Active
Oak Cottage, Peaslake Lane, Peaslake, GU5 9RJ

Director12 June 2009Active
Little Acre, Dunderrow, Kinsale, Republic Of Ireland, IRISH

Director25 September 2007Active
Towngate House, 116-118 Towngate, Leyland, PR25 2LQ

Corporate Director25 September 2007Active

People with Significant Control

Ms Omni Bells
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Australian
Country of residence:England
Address:1, Rufford Close, Harrow, England, HA3 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-11-29Gazette

Gazette filings brought up to date.

Download
2022-11-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Address

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

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Address

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

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-06-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Officers

Termination director company with name termination date.

Download
2016-11-01Address

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

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.