49 Sandy Lane South Limited in SUTTON

49 Sandy Lane South Limited SUTTON

Founded in 2001, 49 Sandy Lane South, classified under reg no. 04170579 is an active company. Currently registered at 192 Ridge Road SM3 9LS, Sutton the company has been in the business for twenty four years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Hannah O., John N. and Tony B. and others. In addition one secretary - John N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher F. who worked with the the company until 22 March 2024.

49 Sandy Lane South Limited Address / Contact

Office Address	192 Ridge Road
Town	Sutton
Post code	SM3 9LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170579
Date of Incorporation	Thu, 1st Mar 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (552 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Hannah O.

Position: Director

Appointed: 11 September 2024

John N.

Position: Secretary

Appointed: 03 April 2024

John N.

Position: Director

Appointed: 31 December 2013

Tony B.

Position: Director

Appointed: 30 July 2010

Brian D.

Position: Director

Appointed: 01 March 2001

Alistair T.

Position: Director

Appointed: 18 December 2008

Resigned: 31 December 2013

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 01 March 2001

Christopher F.

Position: Director

Appointed: 01 March 2001

Resigned: 22 March 2024

Christopher F.

Position: Secretary

Appointed: 01 March 2001

Resigned: 22 March 2024

Terence P.

Position: Director

Appointed: 01 March 2001

Resigned: 30 July 2010

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 March 2001

Resigned: 01 March 2001

Colin G.

Position: Director

Appointed: 01 March 2001

Resigned: 18 December 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2023-03-31	2024-03-31

Balance Sheet
Property Plant Equipment	1 600	1 600	1 600	1 600	1 600	1 600
Net Assets Liabilities							4	4

Other
Creditors	992	1 220	1 457	1 702	1 195	1 445	1 973
Fixed Assets						1 600	1 600
Net Current Assets Liabilities	-992	-1 220	-1 457	-1 702	-1 195	-1 445	-1 973
Other Creditors	992	1 220	1 457	1 702	1 195	1 445
Property Plant Equipment Gross Cost	1 600	1 600	1 600	1 600	1 600
Total Assets Less Current Liabilities	608	380	143	-102	405	155	-373
Called Up Share Capital Not Paid Not Expressed As Current Asset							4	4
Number Shares Allotted								4
Par Value Share								1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-03-31 filed on: 19th, December 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-03-31 filed on: 19th, December 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 25th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 19th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 11th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 14th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-14: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 25th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-25: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 7th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 26th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 6th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, November 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 17th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 16th, December 2008	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, December 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 7th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 7th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-03-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 12th, January 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 12th, January 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-28 (Registered office changed on 28/03/02)	annual return
NEWINC	Incorporation filed on: 1st, March 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, March 2001	incorporation	Free Download (15 pages)

49 Sandy Lane South Limited SUTTON

49 Sandy Lane South Limited Address / Contact

Company Information / Profile

Company staff

Hannah O.

John N.

John N.

Tony B.

Brian D.

Alistair T.

Hallmark Secretaries Limited

Christopher F.

Christopher F.

Terence P.

Hallmark Registrars Limited

Colin G.

Annual reports financial information

Company filings

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