99 SANDMERE ROAD LIMITED

Profile 99 SANDMERE ROAD LIMITED

Actual on 01.12.2021
Company name
99 SANDMERE ROAD LIMITED
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Company number
04143485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 January 2001
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use
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Registered office address
99 SANDMERE ROAD, LONDON, SW4 7PX
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PSC and Officers 99 SANDMERE ROAD LIMITED

Officers

(as of 19.09.2020)

COTTRELL, Aaron
Status: Active
Appointed on: Tuesday, 28 November 2017
Correspondence address: 99 Sandmere Road, London, England, SW4 7PX
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Primary School Teacher
Country of residence: England
ETCHES, Alice
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Nationality: British
Date of birth: January 1993
Role: Director
Occupation: Actor
Country of residence: United Kingdom
HOLMES, Philip Edward Knatchbull
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Castle House Horton, Wimborne, England, BH21 7JA
Nationality: British
Date of birth: July 1993
Role: Director
Occupation: Ship Broker
Country of residence: England
JONES, Rachel
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: Ground Floor Flat 99 Sandmere Road, London, United Kingdom, SW4 7PX
Nationality: British
Date of birth: April 1994
Role: Director
Occupation: Trainee Solicitor
Country of residence: United Kingdom
CARR, Joseph
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Friday, 05 December 2003
Correspondence address: 36 York Road, South Croydon, Surrey, CR2 8NQ
Role: Secretary
CARR, Joseph
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Friday, 05 December 2003
Correspondence address: 36 York Road, South Croydon, Surrey, CR2 8NQ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Accountant
GREENWAY, Joanna Rachel
Status: Not active
Appointed on: Tuesday, 09 March 2010
Resigned on: Friday, 21 November 2014
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Role: Secretary
GREENWAY, Timothy Edward
Status: Not active
Appointed on: Monday, 04 September 2006
Resigned on: Friday, 21 November 2014
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Property Research
Country of residence: United Kingdom
O'SULLIVAN, Gemma
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Friday, 29 November 2013
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Communications Officer
Country of residence: England
CUSHION, Claire Victoria
Status: Not active
Appointed on: Sunday, 08 August 2004
Resigned on: Monday, 04 September 2006
Correspondence address: Ground Floor Flat, 99 Sandmere Road, London, SW4 7PX
Role: Secretary
CUSHION, Claire Victoria
Status: Not active
Appointed on: Sunday, 08 August 2004
Resigned on: Monday, 04 September 2006
Correspondence address: Ground Floor Flat, 99 Sandmere Road, London, SW4 7PX
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Surveyor
MONYPENNY OF PITMILLY, Duncan Reginald Gybbon
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Monday, 19 April 2010
Correspondence address: First Floor Flat, 99 Sandmere Road, London, SW4 7PX
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
TIMMS, Nicola Elizabeth
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Monday, 19 April 2010
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Role: Secretary
BONSALL, Andrew Mark
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Monday, 19 June 2006
Correspondence address: 4 Coachmaker Mews, London, SW4 7SP
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Marketing
O'ROURKE, Aidan Alexander
Status: Not active
Appointed on: Monday, 24 November 2014
Resigned on: Monday, 30 October 2017
Correspondence address: 99 Sandmere Rd 99, London, Great Britain, SW4 7PX
Nationality: New Zealander
Date of birth: June 1984
Role: Director
Occupation: Lawyer
Country of residence: England
TSE, Hilary
Status: Not active
Appointed on: Monday, 24 November 2014
Resigned on: Monday, 30 October 2017
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Role: Secretary
LAU, Susan
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Sunday, 01 January 2012
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Producer
Country of residence: United Kingdom
INGLIS, Justin Michael Andrew
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Sunday, 08 August 2004
Correspondence address: 2 Brunswick Road, London, W5 1BD
Role: Secretary
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 18 January 2001
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 18 January 2001
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
INGLIS, Justin Michael Andrew
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Tuesday, 01 February 2005
Correspondence address: 2 Brunswick Road, London, W5 1BD
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Sales
BRUCE, Edward Charles Alistair
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Tuesday, 03 April 2018
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Shipping Broker
Country of residence: England
DAVIES, Justin Grant Rolfe
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Tuesday, 13 May 2003
Correspondence address: The Cottage, 14 Church Street, Chipping Norton, Oxfordshire, OX7 5NT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOOLAN, Rachel
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Wednesday, 26 June 2019
Correspondence address: 99 Sandmere Road, London, SW4 7PX
Nationality: Irish
Date of birth: November 1979
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Miss Aaron Cottrell
Status: Active
Notified on: Thursday, 10 January 2019
Nationality: British
Date of birth: September 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Alice Etches
Status: Active
Notified on: Thursday, 25 June 2020
Nationality: British
Date of birth: January 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Miss Aaron Cottrell
Status: Not active
Notified on: Thursday, 10 January 2019
Nationality: British
Date of birth: September 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward Charles Alistair Bruce
Status: Not active
Notified on: Monday, 16 January 2017
Correspondence address: 99 Sandmere Rd London, United Kingdom
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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