35 SUDBOURNE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
35 SUDBOURNE ROAD LIMITED
COMPANY NUMBER
04389204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 5AE
35 Sudbourne Road
London
SW2 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 35 SUDBOURNE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 35 SUDBOURNE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 35 SUDBOURNE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2012 - Present (12 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2021 - Present (3 years and 10 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Adam Jonathan Jarvis (929019844) Appointed |
| 27/01/2022 | New Board Member Rose Victoria Williams (927972961) Appointed |
| 27/01/2022 | New Company Secretary Adrian Tugman Benbow (929019814) Appointed |
| 27/01/2022 | Benjamin Harris (925520214) has left the board |
| 27/01/2022 | Benjamin Harris (925520441) has left the board |
| 27/01/2022 | Joseph Patrick Biggs (924898164) has left the board |
| 22/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Rose Victoria Williams (927972961) Appointed |
| 08/12/2021 | New Company Secretary Adrian Tugman Benbow (929019814) Appointed |
| 08/12/2021 | Joseph Patrick Biggs (924898164) has left the board |
| 08/12/2021 | Benjamin Harris (925520214) has left the board |
| 08/12/2021 | Benjamin Harris (925520441) has left the board |
| 08/12/2021 | New Board Member Adam Jonathan Jarvis (929019844) Appointed |
| 23/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | Fredrik Persson (917453952) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Paul Bavister (911826226) has left the board |
| 13/02/2019 | Paul Bavister (921134505) has left the board |
| 13/02/2019 | New Company Secretary Benjamin Harris (925520441) Appointed |
| 13/02/2019 | New Board Member Benjamin Harris (925520214) Appointed |
| 23/08/2018 | Andrew MacDonald (920133492) has left the board |
| 03/08/2018 | New Board Member Joseph Patrick Biggs (924898164) Appointed |
| 02/08/2018 | Althea MacDonald (920133493) has left the board |
| 01/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Anastasia Marie French (922630813) Appointed |
| 07/01/2017 | New Accounts filed |
| 03/08/2016 | Hannah Sheehan (917121840) has left the board |
| 03/08/2016 | New Company Secretary Paul Bavister (921134505) Appointed |
| 03/08/2016 | Hannah Sheehan (917121838) has left the board |
| 27/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Althea MacDonald (920133493) Appointed |
| 30/09/2015 | New Board Member Andrew MacDonald (920133492) Appointed |
| 17/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 07/03/2013 | New Board Member Adrian Tugman Benbow (917627817) Appointed |
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