56 Sandmere Road Management Limited

Company Name	56 Sandmere Road Management Limited
Company Status	Active
Company Number	05098785
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Melanie Renae Dean
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Ground Floor Flat 56 Sandmere Road London SW4 7QJ

Secretary Name	Mrs Melanie Renae Dean
Nationality	British
Status	Current
Appointed	13 September 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Ground Floor Flat 56 Sandmere Road London SW4 7QJ

Director Name	Mr Douglas Abram
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(8 years after company formation)
Appointment Duration	12 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	Top Floor Flat 56 Sandmere Road London SW4 7QJ

Director Name	Mr Jack Goodwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(10 years after company formation)
Appointment Duration	10 years
Role	Private Secretary
Country of Residence	England
Correspondence Address	56 Sandmere Road London SW4 7QJ

Director Name	Mr Bradley Dean
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Project Manager
Country of Residence	England
Correspondence Address	56 Sandmere Road London SW4 7QJ

Director Name	Deborah Helen Houghton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Housewife
Correspondence Address	17 Fulney Road Sheffield South Yorkshire S11 7EW

Director Name	Paul Richard Houghton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Fulney Road Sheffield South Yorkshire S11 7EW

Secretary Name	Paul Richard Houghton
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Fulney Road Sheffield South Yorkshire S11 7EW

Secretary Name	Diana Elizabeth Redding
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Benjamin John Kirtley
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 56 Sandmere Road London SW4 7QJ

Director Name	Gemma Davies
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 August 2007)
Role	Sales
Correspondence Address	Ground Floor Flat 56 Sandmere Road London SW4 7QJ

Director Name	Ms Eleanor Thea Conroy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(4 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 11 May 2014)
Role	Account Director
Country of Residence	England
Correspondence Address	First Floor Flat 56 Sandmere Road London SW4 7QJ

Secretary Name	Gemma Davies
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2007)
Role	Sales
Correspondence Address	Ground Floor Flat 56 Sandmere Road London SW4 7QJ

Location

Registered Address	56 Sandmere Road London SW4 7QJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (3 weeks ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Filing History

30 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
22 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
21 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
3 May 2016	Annual return made up to 8 April 2016 no member list (6 pages)
3 May 2016	Annual return made up to 8 April 2016 no member list (6 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
27 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
27 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
27 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
27 April 2015	Appointment of Mr Bradley Dean as a director on 27 April 2015 (2 pages)
27 April 2015	Appointment of Mr Bradley Dean as a director on 27 April 2015 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
26 June 2014	Appointment of Mr Jack Goodwin as a director (2 pages)
26 June 2014	Appointment of Mr Jack Goodwin as a director (2 pages)
21 June 2014	Termination of appointment of Eleanor Conroy as a director (1 page)
21 June 2014	Termination of appointment of Eleanor Conroy as a director (1 page)
25 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
25 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
25 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
26 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
26 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
26 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
30 April 2012	Director's details changed for Melanie Renae Dean on 27 April 2012 (2 pages)
30 April 2012	Annual return made up to 8 April 2012 no member list (5 pages)
30 April 2012	Annual return made up to 8 April 2012 no member list (5 pages)
30 April 2012	Secretary's details changed for Melanie Renae Dean on 27 April 2012 (2 pages)
30 April 2012	Director's details changed for Melanie Renae Dean on 27 April 2012 (2 pages)
30 April 2012	Annual return made up to 8 April 2012 no member list (5 pages)
30 April 2012	Secretary's details changed for Melanie Renae Dean on 27 April 2012 (2 pages)
27 April 2012	Appointment of Douglas Abram as a director (2 pages)
27 April 2012	Termination of appointment of Benjamin Kirtley as a director (1 page)
27 April 2012	Appointment of Douglas Abram as a director (2 pages)
27 April 2012	Termination of appointment of Benjamin Kirtley as a director (1 page)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
28 April 2011	Annual return made up to 8 April 2011 no member list (5 pages)
28 April 2011	Annual return made up to 8 April 2011 no member list (5 pages)
28 April 2011	Annual return made up to 8 April 2011 no member list (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
10 November 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
10 November 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
27 April 2010	Director's details changed for Melanie Renae Dean on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for Melanie Renae Dean on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for Eleanor Thea Conroy on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for Benjamin John Kirtley on 6 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 no member list (4 pages)
27 April 2010	Director's details changed for Melanie Renae Dean on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for Benjamin John Kirtley on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for Eleanor Thea Conroy on 6 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 no member list (4 pages)
27 April 2010	Director's details changed for Benjamin John Kirtley on 6 April 2010 (2 pages)
27 April 2010	Director's details changed for Eleanor Thea Conroy on 6 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 no member list (4 pages)
30 April 2009	Annual return made up to 08/04/09 (3 pages)
30 April 2009	Annual return made up to 08/04/09 (3 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 January 2009	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 May 2008	Annual return made up to 08/04/08 (3 pages)
12 May 2008	Annual return made up to 08/04/08 (3 pages)
22 November 2007	New secretary appointed;new director appointed (2 pages)
22 November 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Accounts made up to 30 April 2006 (1 page)
17 July 2007	Accounts made up to 30 April 2006 (1 page)
27 June 2007	Annual return made up to 08/04/07 (4 pages)
27 June 2007	Annual return made up to 08/04/07 (4 pages)
25 April 2006	Annual return made up to 08/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 2006	Annual return made up to 08/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 January 2006	Accounts made up to 30 April 2005 (2 pages)
24 January 2006	Accounts made up to 30 April 2005 (2 pages)
5 September 2005	Annual return made up to 08/04/05 (5 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Annual return made up to 08/04/05 (5 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	Director resigned (1 page)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
8 April 2004	Incorporation (25 pages)
8 April 2004	Incorporation (25 pages)

56 Sandmere Road Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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