28 Sandmere Road Management Limited

Company Name	28 Sandmere Road Management Limited
Company Status	Active
Company Number	04928816
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 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	Mr Travis Parry
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	. Flat 3, 28 Sandmere Road London SW4 7QJ

Director Name	Mrs Charlotte Tania Fleetwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(12 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	27 Klea Avenue London SW4 9HG

Secretary Name	John McPherson Stewart Walton
Status	Current
Appointed	13 April 2016(12 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Flat 3 28 Sandmere Road London SW4 7QJ

Director Name	Mr Ramsay Stewart Walton
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	. Flat 3, 28 Sandmere Road London SW4 7QJ

Director Name	Mark Francis Samuel
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Market Research Consultant
Correspondence Address	Flat 2 28 Sandmere Road London SW4 7QJ

Director Name	Ian David Stark
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Horse Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 28 Sandmere Road London SW4 7QJ

Secretary Name	Helen Rosemary Samuel
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 28 Sandmere Road London SW4 7QJ

Director Name	Mr Philip Stephen Hoodless
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Sandmere Road London SW4 7QJ

Secretary Name	Mr Philip Stephen Hoodless
Nationality	British
Status	Resigned
Appointed	08 September 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Sandmere Road London SW4 7QJ

Secretary Name	Mr Neil Davis
Status	Resigned
Appointed	11 May 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	28 Sandmere Road London SW4 7QJ

Director Name	Mr Nick Partner
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 August 2017)
Role	It Architect
Country of Residence	England
Correspondence Address	28 Sandmere Road London SW4 7QJ

Director Name	Mr Tim Stuart Fleetwood
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 October 2016)
Role	Managing Director - Recruitment
Country of Residence	England
Correspondence Address	27 Klea Avenue London SW4 9HG

Location

Registered Address	. Flat 3, 28 Sandmere Road London SW4 7QJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

1 at £1	Neil Davis 33.33% Ordinary
1 at £1	Nick Parry 33.33% Ordinary
1 at £1	Nick Partner 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
15 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
16 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
24 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
6 November 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
26 October 2017	Registered office address changed from 28 Flat 3, 28 Sandmere Road London SW4 7QJ England to . Flat 3, 28 Sandmere Road London SW4 7QJ on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 28 Flat 3, 28 Sandmere Road London SW4 7QJ England to . Flat 3, 28 Sandmere Road London SW4 7QJ on 26 October 2017 (1 page)
25 October 2017	Registered office address changed from 28 Sandmere Road London SW4 7QJ to 28 Flat 3, 28 Sandmere Road London SW4 7QJ on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 28 Sandmere Road London SW4 7QJ to 28 Flat 3, 28 Sandmere Road London SW4 7QJ on 25 October 2017 (1 page)
25 October 2017	Change of details for Ramsey Stewart Walton as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Change of details for Ramsey Stewart Walton as a person with significant control on 25 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
24 August 2017	Appointment of Mr Ramsay Stewart Walton as a director on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of Nick Partner as a director on 24 August 2017 (1 page)
24 August 2017	Appointment of Mr Ramsay Stewart Walton as a director on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of Nick Partner as a director on 24 August 2017 (1 page)
4 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 February 2017	Appointment of John Mcpherson Stewart Walton as a secretary on 13 April 2016 (3 pages)
8 February 2017	Appointment of John Mcpherson Stewart Walton as a secretary on 13 April 2016 (3 pages)
15 December 2016	Confirmation statement made on 10 October 2016 with updates (12 pages)
15 December 2016	Confirmation statement made on 10 October 2016 with updates (12 pages)
18 November 2016	Termination of appointment of Tim Stuart Fleetwood as a director on 12 October 2016 (2 pages)
18 November 2016	Termination of appointment of Tim Stuart Fleetwood as a director on 12 October 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
28 February 2016	Appointment of Mr Timothy Stuart Fleetwood as a director on 29 January 2016 (2 pages)
28 February 2016	Appointment of Mr Timothy Stuart Fleetwood as a director on 29 January 2016 (2 pages)
28 February 2016	Appointment of Mrs Charlotte Tania Fleetwood as a director on 29 January 2016 (2 pages)
28 February 2016	Appointment of Mrs Charlotte Tania Fleetwood as a director on 29 January 2016 (2 pages)
27 February 2016	Termination of appointment of Neil Davis as a secretary on 29 January 2016 (1 page)
27 February 2016	Termination of appointment of Neil Davis as a secretary on 29 January 2016 (1 page)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (4 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (4 pages)
25 July 2014	Appointment of Mr Nick Partner as a director on 24 January 2014 (2 pages)
25 July 2014	Appointment of Mr Nick Partner as a director on 24 January 2014 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 February 2014	Appointment of Mr Travis Parry as a director (2 pages)
28 February 2014	Appointment of Mr Travis Parry as a director (2 pages)
18 February 2014	Termination of appointment of Ian Stark as a director (1 page)
18 February 2014	Termination of appointment of Ian Stark as a director (1 page)
18 February 2014	Termination of appointment of Ian Stark as a director (1 page)
18 February 2014	Termination of appointment of Ian Stark as a director (1 page)
15 November 2013	Appointment of Mr Neil Davis as a secretary (1 page)
15 November 2013	Appointment of Mr Neil Davis as a secretary (1 page)
15 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3 (3 pages)
15 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3 (3 pages)
21 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 June 2013	Termination of appointment of Philip Hoodless as a secretary (1 page)
2 June 2013	Termination of appointment of Philip Hoodless as a director (1 page)
2 June 2013	Termination of appointment of Philip Hoodless as a secretary (1 page)
2 June 2013	Termination of appointment of Philip Hoodless as a director (1 page)
3 January 2013	Registered office address changed from 106 Roseneath Road London SW11 6AQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 106 Roseneath Road London SW11 6AQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 106 Roseneath Road London SW11 6AQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Registered office address changed from 28 Sandmere Road London SW4 7QJ on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from 28 Sandmere Road London SW4 7QJ on 20 October 2011 (1 page)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 October 2009	Director's details changed for Mr Philip Stephen Hoodless on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Ian David Stark on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Ian David Stark on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Philip Stephen Hoodless on 27 October 2009 (2 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
27 October 2008	Return made up to 10/10/08; full list of members (4 pages)
27 October 2008	Return made up to 10/10/08; full list of members (4 pages)
1 October 2008	Secretary appointed mr philip stephen hoodless (1 page)
1 October 2008	Appointment terminated director mark samuel (1 page)
1 October 2008	Director appointed mr philip stephen hoodless (1 page)
1 October 2008	Appointment terminated secretary helen samuel (1 page)
1 October 2008	Secretary appointed mr philip stephen hoodless (1 page)
1 October 2008	Director appointed mr philip stephen hoodless (1 page)
1 October 2008	Appointment terminated secretary helen samuel (1 page)
1 October 2008	Appointment terminated director mark samuel (1 page)
15 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
15 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
5 November 2007	Return made up to 10/10/07; full list of members (3 pages)
5 November 2007	Return made up to 10/10/07; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
3 November 2006	Return made up to 10/10/06; full list of members (3 pages)
3 November 2006	Return made up to 10/10/06; full list of members (3 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
16 November 2005	Return made up to 10/10/05; full list of members (3 pages)
16 November 2005	Return made up to 10/10/05; full list of members (3 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
9 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 2003	Incorporation (11 pages)
10 October 2003	Incorporation (11 pages)

28 Sandmere Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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