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SULTANGLADE LIMITED

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

This company is commonly known as Sultanglade Limited. The company was founded 38 years ago and was given the registration number 01968818. The firm's registered office is in TOOTING. You can find them at Amen Corner, 241 Mitcham Road, Tooting, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SULTANGLADE LIMITED
Company Number:01968818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amen Corner, 241 Mitcham Road, Tooting, London, SW17 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quill House The Courtyard, 38 Quill Lane Putney, London, SW15 1PD

Secretary-Active
Quill House The Courtyard, 38 Quill Lane Putney, London, SW15 1PD

Director-Active
Quill House, The Courtyard, 38 Quill Lane, Putney, SW15 1PD

Director-Active

People with Significant Control

Mr Thomas Augustine Kelly
Notified on:05 December 2016
Status:Active
Date of birth:February 1942
Nationality:Irish
Address:Amen Corner, 241 Mitcham Road, Tooting, SW17 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:38b, Quill Lane, London, England, SW15 1PD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Resolution

Resolution.

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2024-03-07Incorporation

Memorandum articles.

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2024-03-04Change of constitution

Statement of companys objects.

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2024-01-05Accounts

Accounts with accounts type unaudited abridged.

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2023-08-06Persons with significant control

Change to a person with significant control.

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2023-08-06Persons with significant control

Notification of a person with significant control.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download

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