59A Sevington Road Ltd

Company Name	59A Sevington Road Ltd
Company Status	Active
Company Number	07184288
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month 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 Sahil Patwa
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Performance Measurem
Country of Residence	England
Correspondence Address	Flat 3 Hirani Court 59a Sevington Road Hendon London NW4 3RY

Director Name	Mr Douglas Peter Raynor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	Flat 5 Hirani Court 59a Sevington Road Hendon London NW4 3RY

Director Name	Mr John George Stafford
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 2 Hirani Court 59a Sevington Road Hendon London NW4 3RY

Secretary Name	Engel Jacobs (Corporation)
Status	Current
Appointed	01 December 2014(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	Mr Jeremy Lee Barnett
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Hirani Court 59a Sevington Road Hendon London NW4 3RY

Director Name	Mr Dharma Rao
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Burnham Court Brent Street London NW4 2RE

Secretary Name	Brickman Yale (Corporation)
Status	Resigned
Appointed	23 December 2010(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2014)
Correspondence Address	1412 High Road London N20 9BH

Location

Registered Address	Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Dharma Rao 20.00% Ordinary
1 at £1	Mr Douglas Peter Rayner 20.00% Ordinary
1 at £1	Mr J. Sterngold & Ms L.b. Kenner 20.00% Ordinary
1 at £1	Mr Sahil Patwa 20.00% Ordinary
1 at £1	Ms E. Canavan & Mr John George Stafford 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

23 February 2021	Secretary's details changed for Engel Jacobs on 23 February 2021 (1 page)
22 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 March 2020	Termination of appointment of Dharma Rao as a director on 10 March 2020 (1 page)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
11 January 2019	Secretary's details changed for Engel Jacobs on 8 October 2018 (1 page)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 October 2018	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 4 October 2018 (1 page)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Dharma Rao on 5 April 2016 (2 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5 (8 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5 (8 pages)
5 April 2016	Director's details changed for Mr Dharma Rao on 5 April 2016 (2 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Registered office address changed from C/O Brickman Yale 1412 High Road London N20 9BH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 April 2015 (1 page)
7 April 2015	Appointment of Engel Jacobs as a secretary on 1 December 2014 (2 pages)
7 April 2015	Registered office address changed from C/O Brickman Yale 1412 High Road London N20 9BH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (8 pages)
7 April 2015	Termination of appointment of Brickman Yale as a secretary on 30 November 2014 (1 page)
7 April 2015	Appointment of Engel Jacobs as a secretary on 1 December 2014 (2 pages)
7 April 2015	Termination of appointment of Brickman Yale as a secretary on 30 November 2014 (1 page)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (8 pages)
7 April 2015	Registered office address changed from C/O Brickman Yale 1412 High Road London N20 9BH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 April 2015 (1 page)
7 April 2015	Appointment of Engel Jacobs as a secretary on 1 December 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5 (8 pages)
9 April 2014	Director's details changed for Mr Dharma Rao on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Dharma Rao on 9 April 2014 (2 pages)
9 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5 (8 pages)
9 April 2014	Director's details changed for Mr Dharma Rao on 9 April 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Termination of appointment of Jeremy Barnett as a director (1 page)
6 December 2013	Termination of appointment of Jeremy Barnett as a director (1 page)
4 April 2013	Director's details changed for Mr Douglas Peter Rayner on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Director's details changed for Mr Nakka Dharma Rao on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Douglas Peter Rayner on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Douglas Peter Rayner on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Nakka Dharma Rao on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Nakka Dharma Rao on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Director's details changed for Mr Nakka Dharma Rao on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Nakka Dharma Rao on 4 April 2012 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
18 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
18 May 2011	Director's details changed for Mr Nakka Dharma Rao on 17 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Nakka Dharma Rao on 17 May 2011 (2 pages)
17 May 2011	Appointment of Brickman Yale as a secretary (2 pages)
17 May 2011	Registered office address changed from Hirani Court 59a Sevington Road Hendon London NW4 3RY United Kingdom on 17 May 2011 (1 page)
17 May 2011	Appointment of Brickman Yale as a secretary (2 pages)
17 May 2011	Registered office address changed from Hirani Court 59a Sevington Road Hendon London NW4 3RY United Kingdom on 17 May 2011 (1 page)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

59A Sevington Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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