-
48 SARRE ROAD LIMITED - Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Company Information
- Company registration number
- 07465133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harben House Harben Parade
- Finchley Road
- London
- NW3 6LH
- United Kingdom Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom UK
Management
- Managing Directors
- COHEN, Sophie Jayne
- SIME, Andrew Macdonald
- SMITH, Suzanne Mary
- Company secretaries
- STARDATA BUSINESS SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-09
- Age Of Company 2010-12-09 13 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Howard Richard Hubbard
- Karen Anne Noack
- Mr Anish Shivdasani
- Sophie Jayne Cohen
- Miss Suzanne Mary Smith
- Mr Andrew Macdonald Sime
- Ms Sabine Van Vugt
- Sophie Jayne Cohen
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
-
48 SARRE ROAD LIMITED Company Description
- 48 SARRE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 07465133. Its current trading status is "live". It was registered 2010-12-09. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Harben House Harben Parade .
Get 48 SARRE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 48 Sarre Road Limited - Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
- 2010-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 48 SARRE ROAD LIMITED as filed with the government register. Guaranteed.
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 2020
-
confirmation-statement-with-updates (2020-12-03) - CS01
-
termination-director-company-with-name-termination-date (2020-07-15) - TM01
-
cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
-
appoint-person-director-company-with-name-date (2020-08-06) - AP01
-
notification-of-a-person-with-significant-control (2020-08-06) - PSC01
-
accounts-with-accounts-type-dormant (2020-08-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-13) - AA
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
notification-of-a-person-with-significant-control (2019-09-05) - PSC01
-
cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
-
appoint-person-director-company-with-name-date (2019-10-14) - AP01
-
change-person-director-company-with-change-date (2019-12-02) - CH01
-
confirmation-statement-with-updates (2019-12-03) - CS01
-
notification-of-a-person-with-significant-control (2019-09-11) - PSC01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-20) - AA
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-04) - CS01
-
accounts-with-accounts-type-dormant (2017-09-13) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-30) - AA
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
appoint-person-director-company-with-name-date (2016-11-30) - AP01
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
-
appoint-corporate-secretary-company-with-name-date (2016-06-28) - AP04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-13) - AR01
-
accounts-with-accounts-type-dormant (2015-08-21) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
-
accounts-with-accounts-type-dormant (2014-08-20) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
-
accounts-with-accounts-type-dormant (2013-10-01) - AA
-
capital-allotment-shares (2013-03-22) - SH01
-
appoint-person-director-company-with-name (2013-02-25) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-18) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
appoint-person-director-company-with-name (2011-01-21) - AP01
-
capital-allotment-shares (2011-01-21) - SH01
-
appoint-person-secretary-company-with-name (2011-01-21) - AP03
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-12-14) - TM02
-
termination-director-company-with-name (2010-12-14) - TM01
-
resolution (2010-12-14) - RESOLUTIONS
-
incorporation-company (2010-12-09) - NEWINC