32 Sandmere Road London Sw4 Limited

Company Name	32 Sandmere Road London Sw4 Limited
Company Status	Active
Company Number	05314816
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 2004(19 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Charlotte Elizabeth Hudson
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	32 Sandmere Road London SW4 7QJ

Director Name	Mr James Wengraf
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2017(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Technology Executive
Country of Residence	England
Correspondence Address	32 Sandmere Road London SW4 7QJ

Director Name	Mr Ricardo Da Silva
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	32 Sandmere Road London SW4 7QJ

Director Name	Adam Tedder
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Actor
Correspondence Address	32c Sandmere Road Clapham London SW4 7QJ

Director Name	Beth Anna Willis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Script Editor
Correspondence Address	32a Sandmere Road London SW4 7QJ

Secretary Name	Beth Anna Willis
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Script Editor
Correspondence Address	32a Sandmere Road London SW4 7QJ

Director Name	Charlotte Emily Mulley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2011)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	32b Sandmere Road Clapham London SW4 7QJ

Director Name	Miss Amanda Elizabeth Flower
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 July 2012)
Role	Corporate Broking Executive
Country of Residence	United Kingdom
Correspondence Address	32 Sandmere Road London SW4 7QJ

Secretary Name	Miss Amanda Elizabeth Flower
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 July 2012)
Role	Corporate Broking Executive
Country of Residence	United Kingdom
Correspondence Address	32 Sandmere Road London SW4 7QJ

Director Name	Mr Daniel Vandenberg
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2010(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 2018)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	32a Sandmere Road Clapham London SW4 7QJ

Director Name	Jack Dix
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2017)
Role	Logisitics
Country of Residence	United Kingdom
Correspondence Address	32a Sandmere Road Clapham London SW4 7QJ

Secretary Name	Mr Daniel Vandenberg
Status	Resigned
Appointed	01 April 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	32b Sandmere Road London SW4 7QJ

Director Name	Mr Ricardo Da Silva
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(13 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 September 2018)
Role	Works At Sky
Country of Residence	United Kingdom
Correspondence Address	32a Sandmere Road Clapham London SW4 7QJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sentia-consulting.com

Location

Registered Address	32 Sandmere Road London SW4 7QJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 December 2019	Notification of James Wengraf as a person with significant control on 1 August 2017 (2 pages)
27 December 2019	Notification of Ricardo Da Silva as a person with significant control on 1 June 2018 (2 pages)
27 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 September 2018	Termination of appointment of Ricardo Da Silva as a director on 4 September 2018 (1 page)
4 September 2018	Registered office address changed from 32a Sandmere Road Clapham London SW4 7QJ to 32 Sandmere Road London SW4 7QJ on 4 September 2018 (1 page)
23 July 2018	Appointment of Mr Ricardo Da Silva as a director on 20 July 2018 (2 pages)
20 July 2018	Termination of appointment of Daniel Vandenberg as a director on 20 July 2018 (1 page)
20 July 2018	Appointment of Mr Ricardo Da Silva as a director on 20 July 2018 (2 pages)
20 July 2018	Termination of appointment of Daniel Vandenberg as a secretary on 20 July 2018 (1 page)
26 February 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017	Appointment of Mr James Wengraf as a director on 2 February 2017 (2 pages)
12 April 2017	Appointment of Mr Daniel Vandenberg as a secretary on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr James Wengraf as a director on 2 February 2017 (2 pages)
12 April 2017	Termination of appointment of Jack Dix as a director on 1 February 2017 (1 page)
12 April 2017	Termination of appointment of Jack Dix as a director on 1 February 2017 (1 page)
12 April 2017	Appointment of Mr Daniel Vandenberg as a secretary on 1 April 2017 (2 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016	Annual return made up to 16 December 2015 no member list (4 pages)
8 February 2016	Annual return made up to 16 December 2015 no member list (4 pages)
29 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 16 December 2014 no member list (4 pages)
20 January 2015	Annual return made up to 16 December 2014 no member list (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 16 December 2013 no member list (4 pages)
13 January 2014	Annual return made up to 16 December 2013 no member list (4 pages)
29 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 January 2013	Annual return made up to 16 December 2012 no member list (4 pages)
13 January 2013	Annual return made up to 16 December 2012 no member list (4 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Appointment of Jack Dix as a director (2 pages)
28 September 2012	Appointment of Jack Dix as a director (2 pages)
11 July 2012	Termination of appointment of Amanda Flower as a director (1 page)
11 July 2012	Termination of appointment of Amanda Flower as a director (1 page)
11 July 2012	Termination of appointment of Amanda Flower as a secretary (1 page)
11 July 2012	Termination of appointment of Amanda Flower as a secretary (1 page)
22 January 2012	Annual return made up to 16 December 2011 no member list (5 pages)
22 January 2012	Termination of appointment of Charlotte Mulley as a director (1 page)
22 January 2012	Annual return made up to 16 December 2011 no member list (5 pages)
22 January 2012	Termination of appointment of Charlotte Mulley as a director (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 June 2011	Appointment of Mr Daniel Vandenberg as a director (2 pages)
21 June 2011	Appointment of Mr Daniel Vandenberg as a director (2 pages)
5 January 2011	Annual return made up to 16 December 2010 no member list (5 pages)
5 January 2011	Annual return made up to 16 December 2010 no member list (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Charlotte Emily Mulley on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Miss Charlotte Hudson on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 16 December 2009 no member list (4 pages)
11 January 2010	Director's details changed for Miss Charlotte Hudson on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Miss Amanda Elizabeth Flower on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Miss Amanda Elizabeth Flower on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Charlotte Emily Mulley on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Miss Charlotte Hudson on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 16 December 2009 no member list (4 pages)
11 January 2010	Director's details changed for Charlotte Emily Mulley on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Miss Amanda Elizabeth Flower on 1 January 2010 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 December 2008	Annual return made up to 16/12/08 (3 pages)
24 December 2008	Annual return made up to 16/12/08 (3 pages)
9 December 2008	Appointment terminated secretary beth willis (1 page)
9 December 2008	Secretary appointed miss amanda elizabeth flower (1 page)
9 December 2008	Secretary appointed miss amanda elizabeth flower (1 page)
9 December 2008	Director appointed miss charlotte hudson (1 page)
9 December 2008	Appointment terminated secretary beth willis (1 page)
9 December 2008	Director appointed miss amanda elizabeth flower (1 page)
9 December 2008	Appointment terminated director adam tedder (1 page)
9 December 2008	Appointment terminated director beth willis (1 page)
9 December 2008	Director appointed miss charlotte hudson (1 page)
9 December 2008	Appointment terminated director adam tedder (1 page)
9 December 2008	Appointment terminated director beth willis (1 page)
9 December 2008	Director appointed miss amanda elizabeth flower (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 January 2008	Annual return made up to 16/12/07 (4 pages)
18 January 2008	Annual return made up to 16/12/07 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
5 January 2007	Annual return made up to 16/12/06 (4 pages)
5 January 2007	Annual return made up to 16/12/06 (4 pages)
28 November 2006	Registered office changed on 28/11/06 from: c/o butcher burns solicitors 47 mount pleasant london (1 page)
28 November 2006	Registered office changed on 28/11/06 from: c/o butcher burns solicitors 47 mount pleasant london (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Annual return made up to 16/12/05 (4 pages)
17 January 2006	Annual return made up to 16/12/05 (4 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (2 pages)
16 December 2004	Incorporation (18 pages)
16 December 2004	Incorporation (18 pages)

32 Sandmere Road London Sw4 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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