Company NameNinety Six Earlsfield Road Limited
DirectorsAnand Kumar Gulati and Louisa Bowman
Company StatusActive
Company Number02528789
CategoryPrivate Limited Company
Incorporation Date8 August 1990(33 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management
SIC 9700Undifferentiated services producing activities of private households for own use
SIC 98200Undifferentiated service-producing activities of private households for own use

Directors

Director NameAnand Kumar Gulati
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1991(1 year after company formation)
Appointment Duration32 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address84 Lind Road
Sutton
Surrey
SM1 4PL
Secretary NameAnand Kumar Gulati
NationalityBritish
StatusCurrent
Appointed08 August 1991(1 year after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Lind Road
Sutton
Surrey
SM1 4PL
Director NameMrs Louisa Bowman
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2021(31 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressWhitehouse Chambers
84 Lind Road
Sutton
Surrey
SM1 4PL
Director NameMr Stephen Price
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 26 October 1994)
RoleTeacher
Correspondence Address96 Earlsfield Road
London
SW18 3DP
Director NameLouise Justine Fitzpatrick
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1994(4 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1996)
RoleTraining Manager
Correspondence Address96 Earlsfield Road
London
SW18 3DP
Director NameMr Adrian Adhya
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(6 years, 9 months after company formation)
Appointment Duration25 years, 3 months (resigned 08 August 2022)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address96
Earlsfield Road
London
SW18 3UP
Director NameMaia Sanders
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(6 years, 9 months after company formation)
Appointment Duration24 years, 6 months (resigned 30 November 2021)
RolePromotions Manager
Country of ResidenceUnited Kingdom
Correspondence Address96 Earlsfield Road
London
SW18 3DP

Location

Registered AddressWhitehouse Chambers
84 Lind Road
Sutton
Surrey
SM1 4PL
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Adrian Adhya
33.33%
Ordinary
1 at £1Anand Kumar Gulati
33.33%
Ordinary
1 at £1Louisa Jane Bowman
33.33%
Ordinary

Accounts

Latest Accounts7 August 2023 (7 months, 3 weeks ago)
Next Accounts Due7 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End07 August

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023Accounts for a dormant company made up to 7 August 2023 (4 pages)
9 August 2023Confirmation statement made on 8 August 2023 with updates (4 pages)
13 September 2022Notification of Daniel Leadbeater as a person with significant control on 12 September 2022 (2 pages)
13 September 2022Notification of Louisa Bowman as a person with significant control on 12 September 2022 (2 pages)
13 September 2022Director's details changed for Mrs Louisa Stevens on 12 September 2022 (2 pages)
13 September 2022Notification of Alice Elias as a person with significant control on 12 September 2022 (2 pages)
15 August 2022Accounts for a dormant company made up to 7 August 2022 (4 pages)
10 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
8 August 2022Termination of appointment of Adrian Adhya as a director on 8 August 2022 (1 page)
13 December 2021Termination of appointment of Maia Sanders as a director on 30 November 2021 (1 page)
13 December 2021Appointment of Mrs Louisa Stevens as a director on 30 November 2021 (2 pages)
18 August 2021Accounts for a dormant company made up to 7 August 2021 (4 pages)
9 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
20 August 2020Accounts for a dormant company made up to 7 August 2020 (4 pages)
11 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
19 August 2019Accounts for a dormant company made up to 7 August 2019 (4 pages)
12 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
16 August 2018Accounts for a dormant company made up to 7 August 2018 (5 pages)
8 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
22 August 2017Accounts for a dormant company made up to 7 August 2017 (4 pages)
22 August 2017Accounts for a dormant company made up to 7 August 2017 (4 pages)
10 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 August 2016Accounts for a dormant company made up to 7 August 2016 (4 pages)
25 August 2016Accounts for a dormant company made up to 7 August 2016 (4 pages)
16 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
2 September 2015Accounts for a dormant company made up to 7 August 2015 (4 pages)
2 September 2015Accounts for a dormant company made up to 7 August 2015 (4 pages)
2 September 2015Accounts for a dormant company made up to 7 August 2015 (4 pages)
19 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
(6 pages)
19 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
(6 pages)
19 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
(6 pages)
30 August 2014Accounts for a dormant company made up to 7 August 2014 (4 pages)
30 August 2014Accounts for a dormant company made up to 7 August 2014 (4 pages)
30 August 2014Accounts for a dormant company made up to 7 August 2014 (4 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
(6 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
(6 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
(6 pages)
14 April 2014Accounts for a dormant company made up to 7 August 2013 (4 pages)
14 April 2014Accounts for a dormant company made up to 7 August 2013 (4 pages)
14 April 2014Accounts for a dormant company made up to 7 August 2013 (4 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
(6 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
(6 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
(6 pages)
3 May 2013Accounts for a dormant company made up to 7 August 2012 (5 pages)
3 May 2013Accounts for a dormant company made up to 7 August 2012 (5 pages)
3 May 2013Accounts for a dormant company made up to 7 August 2012 (5 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
16 April 2012Accounts for a dormant company made up to 7 August 2011 (4 pages)
16 April 2012Accounts for a dormant company made up to 7 August 2011 (4 pages)
16 April 2012Accounts for a dormant company made up to 7 August 2011 (4 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
2 September 2010Accounts for a dormant company made up to 7 August 2010 (4 pages)
2 September 2010Accounts for a dormant company made up to 7 August 2010 (4 pages)
2 September 2010Accounts for a dormant company made up to 7 August 2010 (4 pages)
17 August 2010Director's details changed for Maia Sanders on 8 August 2010 (2 pages)
17 August 2010Director's details changed for Anand Kumar Gulati on 8 August 2010 (2 pages)
17 August 2010Director's details changed for Adrian Adhya on 8 August 2010 (2 pages)
17 August 2010Director's details changed for Adrian Adhya on 8 August 2010 (2 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010Director's details changed for Anand Kumar Gulati on 8 August 2010 (2 pages)
17 August 2010Director's details changed for Anand Kumar Gulati on 8 August 2010 (2 pages)
17 August 2010Director's details changed for Adrian Adhya on 8 August 2010 (2 pages)
17 August 2010Director's details changed for Maia Sanders on 8 August 2010 (2 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010Director's details changed for Maia Sanders on 8 August 2010 (2 pages)
17 August 2009Accounts for a dormant company made up to 7 August 2009 (4 pages)
17 August 2009Accounts for a dormant company made up to 7 August 2009 (4 pages)
17 August 2009Accounts for a dormant company made up to 7 August 2009 (4 pages)
13 August 2009Return made up to 08/08/09; full list of members (4 pages)
13 August 2009Return made up to 08/08/09; full list of members (4 pages)
13 May 2009Accounts for a dormant company made up to 7 August 2008 (4 pages)
13 May 2009Accounts for a dormant company made up to 7 August 2008 (4 pages)
13 May 2009Accounts for a dormant company made up to 7 August 2008 (4 pages)
19 August 2008Return made up to 08/08/08; full list of members (4 pages)
19 August 2008Return made up to 08/08/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 7 August 2007 (4 pages)
10 June 2008Accounts for a dormant company made up to 7 August 2007 (4 pages)
10 June 2008Accounts for a dormant company made up to 7 August 2007 (4 pages)
5 September 2007Return made up to 08/08/07; no change of members (7 pages)
5 September 2007Return made up to 08/08/07; no change of members (7 pages)
4 September 2006Accounts for a dormant company made up to 7 August 2006 (4 pages)
4 September 2006Accounts for a dormant company made up to 7 August 2006 (4 pages)
4 September 2006Accounts for a dormant company made up to 7 August 2006 (4 pages)
22 August 2006Return made up to 08/08/06; full list of members (8 pages)
22 August 2006Return made up to 08/08/06; full list of members (8 pages)
2 September 2005Return made up to 08/08/05; full list of members (8 pages)
2 September 2005Return made up to 08/08/05; full list of members (8 pages)
19 August 2005Accounts for a dormant company made up to 7 August 2005 (4 pages)
19 August 2005Accounts for a dormant company made up to 7 August 2005 (4 pages)
19 August 2005Accounts for a dormant company made up to 7 August 2005 (4 pages)
9 March 2005Accounts for a dormant company made up to 7 August 2004 (4 pages)
9 March 2005Accounts for a dormant company made up to 7 August 2004 (4 pages)
9 March 2005Accounts for a dormant company made up to 7 August 2004 (4 pages)
16 August 2004Return made up to 08/08/04; full list of members (8 pages)
16 August 2004Return made up to 08/08/04; full list of members (8 pages)
29 June 2004Accounts for a dormant company made up to 7 August 2003 (4 pages)
29 June 2004Accounts for a dormant company made up to 7 August 2003 (4 pages)
29 June 2004Accounts for a dormant company made up to 7 August 2003 (4 pages)
18 August 2003Total exemption full accounts made up to 7 August 2002 (3 pages)
18 August 2003Registered office changed on 18/08/03 from: 26 the broadway cheam surrey SM3 8AY (1 page)
18 August 2003Return made up to 08/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 August 2003Total exemption full accounts made up to 7 August 2002 (3 pages)
18 August 2003Total exemption full accounts made up to 7 August 2002 (3 pages)
18 August 2003Registered office changed on 18/08/03 from: 26 the broadway cheam surrey SM3 8AY (1 page)
18 August 2003Return made up to 08/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 June 2003Return made up to 08/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 June 2003Return made up to 08/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 April 2002Accounts for a dormant company made up to 7 August 2001 (4 pages)
2 April 2002Accounts for a dormant company made up to 7 August 2001 (4 pages)
2 April 2002Accounts for a dormant company made up to 7 August 2001 (4 pages)
24 September 2001Return made up to 08/08/01; full list of members (8 pages)
24 September 2001Return made up to 08/08/01; full list of members (8 pages)
23 March 2001Accounts for a dormant company made up to 7 August 2000 (4 pages)
23 March 2001Accounts for a dormant company made up to 7 August 2000 (4 pages)
23 March 2001Accounts for a dormant company made up to 7 August 2000 (4 pages)
11 August 2000Return made up to 08/08/00; full list of members (12 pages)
11 August 2000Return made up to 08/08/00; full list of members (12 pages)
31 August 1999Accounts for a dormant company made up to 7 August 1999 (4 pages)
31 August 1999Accounts for a dormant company made up to 7 August 1999 (4 pages)
31 August 1999Accounts for a dormant company made up to 7 August 1999 (4 pages)
20 August 1999Return made up to 08/08/99; no change of members (4 pages)
20 August 1999Return made up to 08/08/99; no change of members (4 pages)
12 August 1998Return made up to 08/08/98; full list of members (6 pages)
12 August 1998Accounts for a dormant company made up to 7 August 1998 (4 pages)
12 August 1998Accounts for a dormant company made up to 7 August 1998 (4 pages)
12 August 1998Accounts for a dormant company made up to 7 August 1998 (4 pages)
12 August 1998Return made up to 08/08/98; full list of members (6 pages)
1 September 1997Accounts for a dormant company made up to 7 August 1997 (3 pages)
1 September 1997Return made up to 08/08/97; full list of members (6 pages)
1 September 1997Accounts for a dormant company made up to 7 August 1997 (3 pages)
1 September 1997Accounts for a dormant company made up to 7 August 1997 (3 pages)
1 September 1997Return made up to 08/08/97; full list of members (6 pages)
6 June 1997New director appointed (2 pages)
6 June 1997New director appointed (2 pages)
2 June 1997Director resigned (1 page)
2 June 1997Director resigned (1 page)
21 May 1997Accounts for a dormant company made up to 7 August 1996 (4 pages)
21 May 1997New director appointed (2 pages)
21 May 1997Accounts for a dormant company made up to 7 August 1996 (4 pages)
21 May 1997New director appointed (2 pages)
21 May 1997Accounts for a dormant company made up to 7 August 1996 (4 pages)
13 August 1996Return made up to 08/08/96; full list of members (6 pages)
13 August 1996Return made up to 08/08/96; full list of members (6 pages)
8 January 1996Accounts for a dormant company made up to 7 August 1995 (4 pages)
8 January 1996Accounts for a dormant company made up to 7 August 1995 (4 pages)
8 January 1996Accounts for a dormant company made up to 7 August 1995 (4 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995Return made up to 08/08/95; full list of members (6 pages)
30 August 1995Return made up to 08/08/95; full list of members (6 pages)