46 Sandmere Road Freehold Limited

Company Name	46 Sandmere Road Freehold Limited
Company Status	Active
Company Number	04846331
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Preeya Vadgama
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothrop Street 8 Lothrop Street Qeens Park London W10 4JB

Director Name	Miss Venessa Edwards
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(11 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Sustainability Manager
Country of Residence	United Kingdom
Correspondence Address	53 Cadogan Street London SW3 2QJ

Director Name	Mr Karim Nassar
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Second/Top Floor Flat 46 Sandmere Road London SW4 7QJ

Director Name	John Giles Benedict Cummings
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Conference Manager
Correspondence Address	First Floor Flat 46 Sandmere Road London SW4 7QJ

Director Name	Anna Helen Dring
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Administrator
Correspondence Address	Second Floor Flat 46 Sandmere Road Clapham London SW4 7QJ

Director Name	Anna Christina Kennedy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Advertising Manager
Correspondence Address	Ground Floor Flat 46 Sandmere Road London SW4 7QJ

Secretary Name	John Giles Benedict Cummings
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Conference Manager
Correspondence Address	First Floor Flat 46 Sandmere Road London SW4 7QJ

Director Name	Harriet Murphy
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(11 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 20 December 2013)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 46 Sandmere Road London SW4 7QJ

Secretary Name	Harriet Murphy
Nationality	British
Status	Resigned
Appointed	28 June 2004(11 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 20 December 2013)
Role	Editor Books Mags
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 46 Sandmere Road London SW4 7QJ

Director Name	Nicholas Gerald Allard
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 August 2017)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	46 Sandmere Road Clapham London SW4 7QJ

Director Name	Mr Geoff Medniuk
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2015)
Role	Reinsurance Broker
Country of Residence	Australia
Correspondence Address	46 Sandmere Road London SW4 7QJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	46 Sandmere Road London SW4 7QJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

1 at £1	Lucy Allard & Nicholas Gerald Allard 33.33% Ordinary
1 at £1	Preeya Vadgama 33.33% Ordinary
1 at £1	Venessa Edwards 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
16 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
30 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
10 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
8 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
24 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 June 2018	Registered office address changed from 53 Cadogan Street London SW3 2QJ United Kingdom to 46 Sandmere Road London SW4 7QJ on 27 June 2018 (1 page)
26 June 2018	Appointment of Mr Karim Nassar as a director on 26 June 2018 (2 pages)
25 June 2018	Director's details changed for Miss Preeya Vadgama on 25 June 2018 (2 pages)
28 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 April 2018	Director's details changed for Miss Preeya Vadgama on 28 April 2018 (2 pages)
28 April 2018	Registered office address changed from First Floor Flat 46 Sandmere Road London SW4 7QJ to 53 Cadogan Street London SW3 2QJ on 28 April 2018 (1 page)
25 March 2018	Termination of appointment of Nicholas Gerald Allard as a director on 15 August 2017 (1 page)
27 May 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
27 May 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
9 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (5 pages)
28 July 2015	Termination of appointment of Geoff Medniuk as a director on 1 March 2015 (1 page)
28 July 2015	Appointment of Miss Venessa Edwards as a director on 30 March 2015 (2 pages)
28 July 2015	Termination of appointment of Geoff Medniuk as a director on 1 March 2015 (1 page)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (5 pages)
28 July 2015	Appointment of Miss Venessa Edwards as a director on 30 March 2015 (2 pages)
28 July 2015	Termination of appointment of Geoff Medniuk as a director on 1 March 2015 (1 page)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 December 2014	Amended total exemption full accounts made up to 31 July 2013 (2 pages)
23 December 2014	Amended total exemption full accounts made up to 31 July 2013 (2 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3 (5 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3 (5 pages)
5 June 2014	Total exemption full accounts made up to 31 July 2013 (2 pages)
5 June 2014	Total exemption full accounts made up to 31 July 2013 (2 pages)
29 May 2014	Appointment of Miss Preeya Vadgama as a director (2 pages)
29 May 2014	Appointment of Miss Preeya Vadgama as a director (2 pages)
17 January 2014	Termination of appointment of Harriet Murphy as a secretary (1 page)
17 January 2014	Termination of appointment of Harriet Murphy as a director (1 page)
17 January 2014	Termination of appointment of Harriet Murphy as a director (1 page)
17 January 2014	Termination of appointment of Harriet Murphy as a secretary (1 page)
9 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3 (6 pages)
9 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3 (6 pages)
29 April 2013	Total exemption full accounts made up to 31 July 2012 (2 pages)
29 April 2013	Total exemption full accounts made up to 31 July 2012 (2 pages)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
17 April 2012	Total exemption full accounts made up to 31 July 2011 (2 pages)
17 April 2012	Total exemption full accounts made up to 31 July 2011 (2 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 July 2010 (2 pages)
16 May 2011	Total exemption small company accounts made up to 31 July 2010 (2 pages)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Mr Geoff Medniuk on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Harriet Murphy on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Harriet Murphy on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Geoff Medniuk on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Nicholas Gerald Allard on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Nicholas Gerald Allard on 25 July 2010 (2 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (2 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (2 pages)
10 August 2009	Return made up to 25/07/09; full list of members (4 pages)
10 August 2009	Return made up to 25/07/09; full list of members (4 pages)
16 May 2009	Total exemption full accounts made up to 31 July 2008 (2 pages)
16 May 2009	Total exemption full accounts made up to 31 July 2008 (2 pages)
21 August 2008	Appointment terminated director anna kennedy (1 page)
21 August 2008	Return made up to 25/07/08; full list of members (5 pages)
21 August 2008	Appointment terminated director anna kennedy (1 page)
21 August 2008	Return made up to 25/07/08; full list of members (5 pages)
20 August 2008	Director appointed mr geoff medniuk (1 page)
20 August 2008	Director appointed mr geoff medniuk (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
17 September 2007	Return made up to 25/07/07; change of members (7 pages)
17 September 2007	Return made up to 25/07/07; change of members (7 pages)
30 March 2007	Total exemption full accounts made up to 31 July 2006 (3 pages)
30 March 2007	Total exemption full accounts made up to 31 July 2006 (3 pages)
21 August 2006	Return made up to 25/07/06; full list of members (7 pages)
21 August 2006	Return made up to 25/07/06; full list of members (7 pages)
28 December 2005	Total exemption full accounts made up to 31 July 2004 (3 pages)
28 December 2005	Total exemption full accounts made up to 31 July 2004 (3 pages)
28 December 2005	Total exemption full accounts made up to 31 July 2005 (3 pages)
28 December 2005	Total exemption full accounts made up to 31 July 2005 (3 pages)
21 July 2005	Return made up to 25/07/05; full list of members (7 pages)
21 July 2005	Return made up to 25/07/05; full list of members (7 pages)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
13 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 September 2003	Registered office changed on 16/09/03 from: 31 corsham street london N1 6DR (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 31 corsham street london N1 6DR (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
25 July 2003	Incorporation (19 pages)
25 July 2003	Incorporation (19 pages)

46 Sandmere Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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