46 Sandmere Road Freehold Limited in LONDON

46 Sandmere Road Freehold Limited LONDON

46 Sandmere Road Freehold started in year 2003 as Private Limited Company with registration number 04846331. The 46 Sandmere Road Freehold company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 46 Sandmere Road. Postal code: SW4 7QJ.

The firm has 3 directors, namely Karim N., Venessa E. and Preeya V.. Of them, Preeya V. has been with the company the longest, being appointed on 29 May 2014 and Karim N. has been with the company for the least time - from 26 June 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Sandmere Road Freehold Limited Address / Contact

Office Address	46 Sandmere Road
Town	London
Post code	SW4 7QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04846331
Date of Incorporation	Fri, 25th Jul 2003
Industry	Residents property management
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (357 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Karim N.

Position: Director

Appointed: 26 June 2018

Venessa E.

Position: Director

Appointed: 30 March 2015

Preeya V.

Position: Director

Appointed: 29 May 2014

Geoff M.

Position: Director

Appointed: 01 July 2007

Resigned: 01 March 2015

Nicholas A.

Position: Director

Appointed: 04 June 2007

Resigned: 15 August 2017

Harriet M.

Position: Director

Appointed: 28 June 2004

Resigned: 20 December 2013

Harriet M.

Position: Secretary

Appointed: 28 June 2004

Resigned: 20 December 2013

John C.

Position: Secretary

Appointed: 25 July 2003

Resigned: 28 June 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

John C.

Position: Director

Appointed: 25 July 2003

Resigned: 28 June 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

Anna D.

Position: Director

Appointed: 25 July 2003

Resigned: 04 June 2007

Anna K.

Position: Director

Appointed: 25 July 2003

Resigned: 01 July 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1	1	3	3

Balance Sheet
Cash Bank On Hand					3	3	3	3	3	3	3
Net Assets Liabilities					3	3	3	3	3	3	3
Cash Bank In Hand	1	1	3	3	3
Net Assets Liabilities Including Pension Asset Liability	1	1	1	3	3

Reserves/Capital
Shareholder Funds	1	1	1	3	3

Other
Number Shares Allotted		1	1	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 16th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 53 Cadogan Street London SW3 2QJ United Kingdom on 2018/06/27 to 46 Sandmere Road London SW4 7QJ filed on: 27th, June 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/06/26. filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/25 director's details were changed filed on: 25th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from First Floor Flat 46 Sandmere Road London SW4 7QJ on 2018/04/28 to 53 Cadogan Street London SW3 2QJ filed on: 28th, April 2018	address	Free Download (1 page)
CH01	On 2018/04/28 director's details were changed filed on: 28th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 28th, April 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/15 filed on: 25th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 9th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 4th, April 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/01 filed on: 28th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/30. filed on: 28th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/07/28	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 23rd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/12	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 5th, June 2014	accounts	Free Download (2 pages)
AP01	New director appointment on 2014/05/29. filed on: 29th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/17 filed on: 17th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/01/17 filed on: 17th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 29th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 17th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 16th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 23rd, August 2010	annual return	Free Download (7 pages)
CH01	On 2010/07/25 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/25 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/25 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 26th, April 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 16th, May 2009	accounts	Free Download (2 pages)
288b	On 2008/08/21 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (5 pages)
288a	On 2008/08/20 Director appointed filed on: 20th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (2 pages)
288a	On 2007/09/26 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/26 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/26 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/26 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 30th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 30th, March 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 28th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 28th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 28th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 28th, December 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
288a	On 2004/08/18 New secretary appointed;new director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/18 New secretary appointed;new director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/18 Secretary resigned;director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/18 Secretary resigned;director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
287	Registered office changed on 16/09/03 from: 31 corsham street london N1 6DR filed on: 16th, September 2003	address	Free Download (1 page)
287	Registered office changed on 16/09/03 from: 31 corsham street london N1 6DR filed on: 16th, September 2003	address	Free Download (1 page)
288a	On 2003/09/16 New secretary appointed;new director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/16 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/16 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/16 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/16 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/16 Secretary resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/16 New secretary appointed;new director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/16 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/16 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/16 Secretary resigned filed on: 16th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (19 pages)

46 Sandmere Road Freehold Limited LONDON

46 Sandmere Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Karim N.

Venessa E.

Preeya V.

Geoff M.

Nicholas A.

Harriet M.

Harriet M.

John C.

L & A Registrars Limited

John C.

L & A Secretarial Limited

Anna D.

Anna K.

Annual reports financial information

Company filings

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