| Company Name | 153 Sumatra Road Limited |
|---|---|
| Director | Alexandra Faith |
| Company Status | Active |
| Company Number | 03533990 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexandra Faith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heather Cottage Hangersley Hill, Hangersley Ringwood Hampshire BH24 3JP |
| Director Name | James Peter Holding |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1998(4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 February 2005) |
| Role | Manager |
| Correspondence Address | 4 Sherrock Gardens London Nw4 |
| Director Name | Andrew Toth |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(4 months after company formation) |
| Appointment Duration | 10 years (resigned 07 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Craigen Avenue Croydon Surrey CR0 7JL |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Greystone House Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 107 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alexa Faith 66.67% Ordinary |
|---|---|
| 1 at £1 | Regmar House Investments LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 September 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 5 April 2022 | Confirmation statement made on 24 March 2022 with updates (5 pages) |
| 10 August 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 13 May 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 25 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 1 August 2018 | Registered office address changed from Lynwood 373 - 375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 1 August 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 7 April 2015 | Termination of appointment of Greystone House Registrars Limited as a secretary on 24 March 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Greystone House Registrars Limited as a secretary on 24 March 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Greystone House Registrars Limited as a secretary on 24 March 2015 (1 page) |
| 7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Termination of appointment of Greystone House Registrars Limited as a secretary on 24 March 2015 (1 page) |
| 7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 April 2014 | Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 14 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 August 2008 | Appointment terminated director andrew toth (1 page) |
| 7 August 2008 | Appointment terminated director andrew toth (1 page) |
| 16 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 10 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 March 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 March 2003 | Return made up to 24/03/03; full list of members
|
| 23 March 2003 | Return made up to 24/03/03; full list of members
|
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 March 2002 | Return made up to 24/03/02; full list of members
|
| 26 March 2002 | Return made up to 24/03/02; full list of members
|
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 March 2001 | Return made up to 24/03/01; full list of members (7 pages) |
| 29 March 2001 | Return made up to 24/03/01; full list of members (7 pages) |
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 March 2000 | Return made up to 24/03/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 24/03/00; full list of members (7 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 April 1999 | Return made up to 24/03/99; full list of members (5 pages) |
| 24 April 1999 | Return made up to 24/03/99; full list of members (5 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 24 March 1998 | Incorporation (16 pages) |
| 24 March 1998 | Incorporation (16 pages) |