23 SUMATRA ROAD LIMITED
23 SUMATRA ROAD LIMITED is an active private limited company, incorporated on 11 May 2006. The nature of the business is Residents property management. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. 23 SUMATRA ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05813072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 PRUDELL LTD |
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Address Line 2 | CANFIELD PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
23 SUMATRA ROAD LIMITED
Directors
(The company's officers)
DR MICHAEL VACLAV HOLMES
(~45 year old British national)
43 MYDDLETON ROAD, UXBRIDGE, UB8 2DN, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 10/05/2011
MR SIMON PETER REDLER
(~59 year old British national)
5 GREEN LANE, CROXLEY GREEN, HERTFORDSHIRE, WD3 3HR
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2006
DORIT ZIMMERMAN
(British national)
23A SUMATRA ROAD, WEST HAMPSTEAD, LONDON, NW6 1PS
Appointed on 11/05/2006
Shareholders
(Persons of Significant Control)
Mr Simon Peter Redler
(~59 year old British national)
8, Prudell Ltd, Canfield Place, London, NW6 3BT, England
- Owns between 25% and 50% of the shares.
Notified on 27/04/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
23 SUMATRA ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of 23 SUMATRA ROAD LIMITED at local scale
Map of 23 SUMATRA ROAD LIMITED at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)