104 SUMATRA ROAD LIMITED

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104 SUMATRA ROAD LIMITED

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Key Data

Status

Active

Company No.

02906273

Incorporation date

09/03/1994

Size

Micro Entity

Contacts

Registered address

Registered address

104 Sumatra Road, London, NW6 1PGCopy
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Latest events (Record since 09/03/1994)
dot icon01/03/2026
Change of details for Mr James Robson as a person with significant control on 2026-03-01
dot icon10/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon23/11/2025
Micro company accounts made up to 2025-03-31
dot icon05/09/2025
Change of details for Mr James Robson as a person with significant control on 2025-09-04
dot icon04/09/2025
Change of details for Mr James Robson as a person with significant control on 2025-09-04
dot icon04/09/2025
Director's details changed for Mr James Iain Robson on 2025-09-04
dot icon21/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon22/11/2024
Micro company accounts made up to 2024-03-31
dot icon19/01/2024
Notification of Tamara Judith Gittelson as a person with significant control on 2023-03-31
dot icon19/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon07/12/2023
Cessation of Benjamin Scheiner as a person with significant control on 2022-03-04
dot icon07/12/2023
Micro company accounts made up to 2023-03-31
dot icon18/04/2023
Appointment of Ms Tamara Judith Gittelson as a director on 2023-04-18
dot icon15/01/2023
Termination of appointment of Benjamin Scheiner as a director on 2022-03-31
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon18/12/2022
Micro company accounts made up to 2022-03-31
dot icon18/01/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/03/2021
Micro company accounts made up to 2020-03-31
dot icon16/01/2021
Confirmation statement made on 2021-01-16 with updates
dot icon14/11/2020
Notification of Benjamin Scheiner as a person with significant control on 2016-04-06
dot icon14/11/2020
Notification of Diana Elizabeth Deborah Robinson as a person with significant control on 2020-09-11
dot icon14/11/2020
Appointment of Mr Benjamin Scheiner as a director on 2020-09-11
dot icon08/11/2020
Appointment of Mrs Diana Elizabeth Deborah Robinson as a secretary on 2020-09-11
dot icon08/11/2020
Appointment of Mrs Diana Elizabeth Deborah Robinson as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of Gregor Walter Gesell as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of Sutapa Gesell as a secretary on 2020-09-11
dot icon11/09/2020
Cessation of Gregor Walter Gesell as a person with significant control on 2020-09-11
dot icon20/07/2020
Notification of James Robson as a person with significant control on 2016-04-06
dot icon20/07/2020
Withdrawal of a person with significant control statement on 2020-07-20
dot icon20/07/2020
Notification of Gregor Gesell as a person with significant control on 2016-04-06
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon01/12/2019
Micro company accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon24/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon18/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
dot icon22/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon02/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon28/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon28/03/2016
Appointment of Dr Sutapa Gesell as a secretary on 2016-03-28
dot icon31/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon05/04/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon05/04/2015
Appointment of Mr Gregor Walter Gesell as a director on 2015-04-05
dot icon29/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon23/12/2014
Termination of appointment of Leanne George as a secretary on 2014-07-01
dot icon11/06/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon11/06/2014
Director's details changed for Mr James Iain Robson on 2013-08-12
dot icon26/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon11/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon28/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon28/05/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon05/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon11/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon10/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon10/01/2011
Secretary's details changed for Leanne Walker on 2011-01-01
dot icon20/05/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon20/05/2010
Director's details changed for James Iain Robson on 2010-01-01
dot icon29/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon09/04/2009
Return made up to 09/03/09; full list of members
dot icon21/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon11/03/2008
Return made up to 09/03/08; full list of members
dot icon21/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon21/10/2007
Total exemption full accounts made up to 2006-03-31
dot icon25/09/2007
Return made up to 09/03/07; no change of members
dot icon25/09/2007
New secretary appointed
dot icon04/09/2007
First Gazette notice for compulsory strike-off
dot icon22/08/2006
Secretary resigned;director resigned
dot icon06/03/2006
Return made up to 09/03/06; full list of members
dot icon05/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon10/11/2005
New director appointed
dot icon02/11/2005
Director resigned
dot icon17/03/2005
Return made up to 09/03/05; full list of members
dot icon06/04/2004
Total exemption full accounts made up to 2004-03-31
dot icon19/03/2004
Return made up to 09/03/04; full list of members
dot icon28/02/2004
Secretary's particulars changed;director's particulars changed
dot icon08/04/2003
Total exemption full accounts made up to 2003-03-31
dot icon17/03/2003
Return made up to 09/03/03; full list of members
dot icon31/01/2003
Director resigned
dot icon07/11/2002
New director appointed
dot icon12/09/2002
Total exemption full accounts made up to 2002-03-31
dot icon12/09/2002
Secretary resigned;director resigned
dot icon12/09/2002
New secretary appointed
dot icon19/04/2002
Return made up to 09/03/02; full list of members
dot icon23/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon19/04/2001
Return made up to 09/03/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-03-31
dot icon12/04/2000
Return made up to 09/03/00; full list of members
dot icon12/04/2000
New director appointed
dot icon24/01/2000
Full accounts made up to 1999-03-31
dot icon21/05/1999
Return made up to 09/03/99; full list of members
dot icon21/05/1999
New director appointed
dot icon21/05/1999
Director resigned
dot icon21/05/1999
Director resigned
dot icon21/05/1999
Director resigned
dot icon21/01/1999
Full accounts made up to 1998-03-31
dot icon28/04/1998
Return made up to 09/03/98; full list of members
dot icon28/04/1998
Ad 12/10/97--------- £ si 1@1=1 £ ic 2/3
dot icon26/01/1998
Full accounts made up to 1997-03-31
dot icon06/04/1997
Return made up to 09/03/97; no change of members
dot icon26/01/1997
Full accounts made up to 1996-03-31
dot icon08/05/1996
Return made up to 09/03/96; full list of members
dot icon15/01/1996
Full accounts made up to 1995-03-31
dot icon15/01/1996
Return made up to 09/03/95; full list of members; amend
dot icon15/01/1996
New secretary appointed;new director appointed
dot icon15/01/1996
Secretary resigned;director resigned
dot icon15/01/1996
Director resigned
dot icon15/01/1996
Registered office changed on 15/01/96 from: 104 sumatra road london NW6 1PG
dot icon11/07/1995
New director appointed
dot icon11/07/1995
Return made up to 09/03/95; full list of members
dot icon14/06/1994
Director resigned;new director appointed
dot icon14/06/1994
Director resigned;new director appointed
dot icon14/06/1994
Director resigned;new director appointed
dot icon14/06/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/06/1994
Registered office changed on 14/06/94 from: 33 crwys road cardiff CF2 4YF
dot icon14/06/1994
Resolutions
dot icon14/06/1994
Resolutions
dot icon24/05/1994
Certificate of change of name
dot icon09/03/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00
-
0.00
-
-
2022
0
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 104 SUMATRA ROAD LIMITED

104 SUMATRA ROAD LIMITED is an(a) Active company incorporated on 09/03/1994 with the registered office located at 104 Sumatra Road, London, NW6 1PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 104 SUMATRA ROAD LIMITED?

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104 SUMATRA ROAD LIMITED is currently Active. It was registered on 09/03/1994 .

Where is 104 SUMATRA ROAD LIMITED located?

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104 SUMATRA ROAD LIMITED is registered at 104 Sumatra Road, London, NW6 1PG.

What does 104 SUMATRA ROAD LIMITED do?

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104 SUMATRA ROAD LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 104 SUMATRA ROAD LIMITED?

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The latest filing was on 01/03/2026: Change of details for Mr James Robson as a person with significant control on 2026-03-01.