99 SANDMERE ROAD LIMITED

Key Data

Status

Active

Company No.

04143485

Incorporation date

18/01/2001

Size

Dormant

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2001)

06/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

02/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

30/05/2025

Director's details changed for Miss Alice Etches on 2025-05-30

View PDF (2 pages)

30/05/2025

Change of details for Ms Alice Etches as a person with significant control on 2025-05-30

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

07/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

02/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

31/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

25/10/2021

Termination of appointment of Aaron Cottrell as a director on 2021-06-25

View PDF (1 pages)

25/10/2021

Termination of appointment of Rachel Jones as a director on 2021-06-25

View PDF (1 pages)

25/10/2021

Appointment of Mr Samuel John Heron Tyler as a director on 2021-06-29

View PDF (2 pages)

25/10/2021

Notification of Alice Etches as a person with significant control on 2020-06-25

View PDF (2 pages)

25/10/2021

Cessation of Aaron Cottrell as a person with significant control on 2020-06-25

View PDF (1 pages)

20/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

24/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

26/06/2019

Appointment of Mr Philip Edward Knatchbull Holmes as a director on 2019-06-26

View PDF (2 pages)

26/06/2019

Termination of appointment of Rachel Doolan as a director on 2019-06-26

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

15/01/2019

Notification of Aaron Cottrell as a person with significant control on 2019-01-10

View PDF (2 pages)

03/12/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

16/04/2018

Appointment of Miss Alice Etches as a director on 2018-04-16

View PDF (2 pages)

03/04/2018

Termination of appointment of Edward Charles Alistair Bruce as a director on 2018-04-03

View PDF (1 pages)

03/04/2018

Cessation of Edward Charles Alistair Bruce as a person with significant control on 2018-04-03

View PDF (1 pages)

03/04/2018

Termination of appointment of Edward Charles Alistair Bruce as a director on 2018-04-03

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

04/12/2017

Appointment of Mr Aaron Cottrell as a director on 2017-11-28

View PDF (2 pages)

02/11/2017

Appointment of Miss Rachel Jones as a director on 2017-11-02

View PDF (2 pages)

30/10/2017

Termination of appointment of Aidan O'rourke as a director on 2017-10-30

View PDF (1 pages)

30/10/2017

Termination of appointment of Hilary Tse as a secretary on 2017-10-30

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

24/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

24/11/2014

Appointment of Mr Aidan O'rourke as a director on 2014-11-24

View PDF (2 pages)

24/11/2014

Appointment of Miss Hilary Tse as a secretary on 2014-11-24

View PDF (2 pages)

21/11/2014

Termination of appointment of Timothy Edward Greenway as a director on 2014-11-21

View PDF (1 pages)

21/11/2014

Termination of appointment of Joanna Rachel Greenway as a secretary on 2014-11-21

View PDF (1 pages)

21/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

18/02/2014

Appointment of Mr Edward Charles Alistair Bruce as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of Gemma O'sullivan as a director

View PDF (1 pages)

28/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

28/01/2013

Appointment of Miss Gemma O'sullivan as a director

View PDF (2 pages)

25/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

25/10/2012

Termination of appointment of Susan Lau as a director

View PDF (1 pages)

12/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/10/2010

Secretary's details changed for Miss Joanna Rachel Beckwith on 2010-10-01

View PDF (1 pages)

20/04/2010

Appointment of Miss Rachel Doolan as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Duncan Monypenny of Pitmilly as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Nicola Timms as a secretary

View PDF (1 pages)

09/03/2010

Appointment of Miss Joanna Rachel Beckwith as a secretary

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Susan Lau on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Duncan Reginald Gybbon Monypenny of Pitmilly on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Timothy Edward Greenway on 2010-01-01

View PDF (2 pages)

16/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (2 pages)

23/01/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

05/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (2 pages)

14/02/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

15/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (2 pages)

18/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

27/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (2 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2006

Return made up to 18/01/06; full list of members

View PDF (4 pages)

16/02/2006

Director resigned

View PDF (1 pages)

22/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (2 pages)

25/07/2005

Total exemption full accounts made up to 2004-01-31

View PDF (2 pages)

13/07/2005

Registered office changed on 13/07/05 from: durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ

View PDF (1 pages)

19/04/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

19/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

03/03/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

18/10/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

01/06/2002

Ad 21/05/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/05/2002

Registered office changed on 01/05/02 from: 99 sandmere road london SW4 7PX

View PDF (1 pages)

01/05/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2002

Registered office changed on 22/03/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Nc dec already adjusted 18/01/01

View PDF (1 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (12 pages)

14/03/2002

Certificate of change of name

View PDF (2 pages)

18/01/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Etches, Kate	Director	16/04/2018 - Present	-
Holmes, Philip Edward Knatchbull	Director	26/06/2019 - Present	-
Tyler, Samuel John Heron	Director	29/06/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 99 SANDMERE ROAD LIMITED

99 SANDMERE ROAD LIMITED is an(a) Active company incorporated on 18/01/2001 with the registered office located at 99 Sandmere Road, London, SW4 7PX. 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 99 SANDMERE ROAD LIMITED?

99 SANDMERE ROAD LIMITED is currently Active. It was registered on 18/01/2001 .

Where is 99 SANDMERE ROAD LIMITED located?

99 SANDMERE ROAD LIMITED is registered at 99 Sandmere Road, London, SW4 7PX.

What does 99 SANDMERE ROAD LIMITED do?

99 SANDMERE ROAD LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 99 SANDMERE ROAD LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-02 with updates.