23 SUMATRA ROAD LIMITED

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23 SUMATRA ROAD LIMITED

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Key Data

Status

Active

Company No.

05813072

Incorporation date

11/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Prudell Ltd, Canfield Place, London NW6 3BTCopy
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Latest events (Record since 11/05/2006)
dot icon29/04/2026
Notification of Aysha Begum Khanom as a person with significant control on 2026-04-10
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon23/09/2025
Termination of appointment of Simon Peter Redler as a director on 2025-09-21
dot icon28/04/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon30/04/2024
Secretary's details changed for Dorit Zimmerman on 2024-04-30
dot icon30/04/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon22/08/2023
Total exemption full accounts made up to 2023-05-31
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon24/04/2023
Director's details changed for Dr Michael Vaclav Holmes on 2022-04-22
dot icon26/07/2022
Total exemption full accounts made up to 2022-05-31
dot icon03/05/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon29/04/2022
Director's details changed for Dr Michael Vaclav Holmes on 2022-04-29
dot icon19/10/2021
Total exemption full accounts made up to 2021-05-31
dot icon30/04/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon26/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon08/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-05-31
dot icon27/04/2018
Confirmation statement made on 2018-04-27 with updates
dot icon06/06/2017
Accounts for a dormant company made up to 2017-05-31
dot icon27/04/2017
Confirmation statement made on 2017-04-27 with updates
dot icon20/01/2017
Registered office address changed from C/O Simon Redler 63-65 Greene & Co Financial Services 63-65 Goldney Road London W9 2AR to 8 Prudell Ltd Canfield Place London NW6 3BT on 2017-01-20
dot icon19/01/2017
Accounts for a dormant company made up to 2016-05-31
dot icon04/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon21/01/2016
Accounts for a dormant company made up to 2015-05-31
dot icon05/05/2015
Register inspection address has been changed from C/O Greene & Co Suite a 1-3 Canfield Place London NW6 3BT England to 63 Greene & Company Financial Services 63-65 Goldney Road London W9 2AR
dot icon05/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon22/01/2015
Accounts for a dormant company made up to 2014-05-31
dot icon25/11/2014
Registered office address changed from C/O Greene & Co, 1/3 Canfield Place, West Hampstead London NW6 3BT to C/O Simon Redler 63-65 Greene & Co Financial Services 63-65 Goldney Road London W9 2AR on 2014-11-25
dot icon07/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon05/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon07/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon31/01/2013
Accounts for a dormant company made up to 2012-05-31
dot icon17/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon14/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon10/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon10/05/2011
Appointment of Dr Michael Vaclav Holmes as a director
dot icon10/05/2011
Annual return made up to 2010-05-08 with full list of shareholders
dot icon28/01/2011
Accounts for a dormant company made up to 2010-05-31
dot icon11/05/2010
Register inspection address has been changed from C/O Greene & Co Suite a 1-3 Canfield Place London NW6 3BT
dot icon10/05/2010
Register inspection address has been changed
dot icon07/05/2010
Director's details changed for Simon Peter Redler on 2010-05-07
dot icon27/01/2010
Accounts for a dormant company made up to 2009-05-31
dot icon08/05/2009
Return made up to 08/05/09; full list of members
dot icon09/03/2009
Accounts for a dormant company made up to 2008-05-31
dot icon13/05/2008
Return made up to 11/05/08; full list of members
dot icon23/07/2007
Accounts for a dormant company made up to 2007-05-31
dot icon18/07/2007
Director's particulars changed
dot icon17/07/2007
Return made up to 11/05/07; full list of members
dot icon17/07/2007
Registered office changed on 17/07/07 from: 23 sumatra road, west hampstead london NW6 1PS NW6 1PS
dot icon08/06/2007
Ad 23/05/07--------- £ si 1@1=1 £ ic 2/3
dot icon11/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

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

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Michael Vaclav, Dr
Director
10/05/2011 - Present
-
Zimmerman, Dorit
Secretary
11/05/2006 - Present
-
Mr Simon Peter Redler
Director
11/05/2006 - 21/09/2025
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 23 SUMATRA ROAD LIMITED

23 SUMATRA ROAD LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at 8 Prudell Ltd, Canfield Place, London NW6 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 23 SUMATRA ROAD LIMITED?

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23 SUMATRA ROAD LIMITED is currently Active. It was registered on 11/05/2006 .

Where is 23 SUMATRA ROAD LIMITED located?

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23 SUMATRA ROAD LIMITED is registered at 8 Prudell Ltd, Canfield Place, London NW6 3BT.

What does 23 SUMATRA ROAD LIMITED do?

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23 SUMATRA ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 SUMATRA ROAD LIMITED?

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The latest filing was on 29/04/2026: Notification of Aysha Begum Khanom as a person with significant control on 2026-04-10.