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35 SUDBOURNE ROAD LIMITED - 35 Sudbourne Road, London, SW2 5AE, United Kingdom
Company Information
- Company registration number
- 04389204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Sudbourne Road
- London
- SW2 5AE 35 Sudbourne Road, London, SW2 5AE UK
Management
- Managing Directors
- BENBOW, Adrian Tugman
- FRENCH, Anastasia Marie
- JARVIS, Adam Jonathan
- WILLIAMS, Rose Victoria
- Company secretaries
- BENBOW, Adrian Tugman
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-07
- Age Of Company 2002-03-07 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Paul Bavister
- Mr Adrian Tugman Benbow
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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35 SUDBOURNE ROAD LIMITED Company Description
- 35 SUDBOURNE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04389204. Its current trading status is "live". It was registered 2002-03-07. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at 35 Sudbourne Road .
Get 35 SUDBOURNE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 35 Sudbourne Road Limited - 35 Sudbourne Road, London, SW2 5AE, United Kingdom
- 2002-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-16) - AA
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appoint-person-director-company-with-name-date (2021-12-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-04) - TM02
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notification-of-a-person-with-significant-control (2021-12-04) - PSC01
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confirmation-statement-with-updates (2021-12-16) - CS01
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termination-director-company-with-name-termination-date (2021-12-04) - TM01
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cessation-of-a-person-with-significant-control (2021-12-04) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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change-person-director-company-with-change-date (2019-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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notification-of-a-person-with-significant-control (2019-02-22) - PSC01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-10) - AA
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cessation-of-a-person-with-significant-control (2019-02-22) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-micro-entity (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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accounts-with-accounts-type-micro-entity (2017-11-22) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-02) - CH01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-08) - AR01
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move-registers-to-registered-office-company (2014-03-08) - AD04
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-15) - AA
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appoint-person-director-company-with-name (2013-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-03) - AR01
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termination-director-company-with-name (2013-03-03) - TM01
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change-sail-address-company-with-old-address (2013-03-03) - AD02
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move-registers-to-registered-office-company (2013-03-03) - AD04
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move-registers-to-sail-company (2013-03-03) - AD03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-19) - AA
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termination-secretary-company-with-name (2012-07-02) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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move-registers-to-sail-company (2011-04-06) - AD03
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change-sail-address-company (2011-04-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-02-27) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-22) - AA
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-23) - AA
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appoint-person-secretary-company-with-name (2009-11-26) - AP03
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legacy (2009-08-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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legacy (2008-03-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-07-28) - 288a
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legacy (2007-04-03) - 363s
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legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288a
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legacy (2006-03-30) - 288b
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legacy (2006-03-30) - 363s
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legacy (2006-10-06) - 288b
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legacy (2006-12-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-12-28) - AA
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legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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accounts-with-accounts-type-total-exemption-full (2005-05-20) - AA
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legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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legacy (2004-01-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-01) - 88(2)R
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legacy (2003-04-01) - 288a
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legacy (2003-04-01) - 363s
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legacy (2003-08-08) - 288b
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legacy (2003-08-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-09-11) - AA
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legacy (2003-09-11) - 288a
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legacy (2003-09-27) - 288b
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legacy (2003-11-12) - 288a
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legacy (2003-12-09) - 288b
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legacy (2003-09-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-08) - 288b
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legacy (2002-05-08) - 288a
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incorporation-company (2002-03-07) - NEWINC