56 Sandmere Road Management Limited


Founded in 2004, 56 Sandmere Road Management, classified under reg no. 05098785 is an active company. Currently registered at 56 Sandmere Road SW4 7QJ, the company has been in the business for 17 years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on April 30, 2020.

At present there are 4 directors in the the company, namely Bradley D., Jack G. and Douglas A. and others. In addition one secretary - Melanie D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

56 Sandmere Road Management Limited Address / Contact

Office Address 56 Sandmere Road
Office Address2 London
Town
Post code SW4 7QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05098785
Date of Incorporation Thu, 8th Apr 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 17 years old
Account next due date Mon, 31st Jan 2022 (221 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 21st Apr 2022 (2022-04-21)
Last confirmation statement dated Wed, 7th Apr 2021

Company staff

Bradley D.

Position: Director

Appointed: 27 April 2015

Jack G.

Position: Director

Appointed: 01 May 2014

Douglas A.

Position: Director

Appointed: 27 April 2012

Melanie D.

Position: Secretary

Appointed: 13 September 2007

Melanie D.

Position: Director

Appointed: 13 September 2007

Gemma D.

Position: Secretary

Appointed: 01 June 2005

Resigned: 17 August 2007

Eleanor C.

Position: Director

Appointed: 17 August 2004

Resigned: 11 May 2014

Gemma D.

Position: Director

Appointed: 02 August 2004

Resigned: 17 August 2007

Benjamin K.

Position: Director

Appointed: 08 July 2004

Resigned: 26 April 2012

Deborah H.

Position: Director

Appointed: 08 April 2004

Resigned: 06 August 2004

Paul H.

Position: Director

Appointed: 08 April 2004

Resigned: 06 August 2004

Paul H.

Position: Secretary

Appointed: 08 April 2004

Resigned: 06 August 2004

Diana R.

Position: Nominee Secretary

Appointed: 08 April 2004

Resigned: 08 April 2004

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Bradley D. The abovementioned PSC. Another one in the persons with significant control register is Melanie D. This PSC . The third one is Jack G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .

Bradley D.

Notified on 1 April 2017
Nature of control: right to appoint and remove directors

Melanie D.

Notified on 1 April 2017
Nature of control: right to appoint and remove directors

Jack G.

Notified on 1 April 2017
Nature of control: right to appoint and remove directors

Douglas A.

Notified on 1 April 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to April 30, 2020
filed on: 30th, January 2021
Free Download (2 pages)

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