This company is commonly known as Sadle London Limited. The company was founded 22 years ago and was given the registration number 04449824. The firm's registered office is in LONDON. You can find them at 23 Turnham Green Terrace, Chiswick, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | SADLE LONDON LIMITED |
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Company Number | : | 04449824 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2002 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Turnham Green Terrace, Chiswick, London, W4 1RG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dungraftin, Athboy Road, Trim, Ireland, IRISH | Secretary | 30 November 2005 | Active |
23 Turnham Green Terrace, Chiswick, United Kingdom, W4 1RG | Director | 12 April 2019 | Active |
222, Acton Lane, Chiswick, United Kingdom, W4 5DL | Director | 01 January 2012 | Active |
31, Mark Mansions, Westville Road, London, United Kingdom, W12 9PS | Director | 16 July 2022 | Active |
222, Acton Lane, Chiswick, W4 5DL | Director | 01 September 2006 | Active |
10 Rathgar Avenue, Ealing, London, W13 9LP | Secretary | 29 May 2002 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 29 May 2002 | Active |
222, Acton Lane, Chiswick, W4 5DL | Director | 29 May 2002 | Active |
10 Rathgar Avenue, Ealing, London, W13 9LP | Director | 29 May 2002 | Active |
Mr Simon Johnson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 222 Acton Lane, Chiswick, United Kingdom, W4 5DL |
Nature of control | : |
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Ms Nadine Ann Meegan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 222 Acton Lane, Chiswick, United Kingdom, W4 5DL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Officers | Appoint person director company with name date. | Download |
2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-16 | Officers | Change person director company with change date. | Download |
2019-05-14 | Officers | Change person director company with change date. | Download |
2019-05-14 | Officers | Appoint person director company with name date. | Download |
2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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