169 SUMATRA ROAD RESIDENTS LIMITED

Overview

Company Name	169 SUMATRA ROAD RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01554589
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 169 SUMATRA ROAD RESIDENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 169 SUMATRA ROAD RESIDENTS LIMITED located?

Registered Office Address	Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 169 SUMATRA ROAD RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for 169 SUMATRA ROAD RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for 169 SUMATRA ROAD RESIDENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026	1 pages	AD01

Jun 01, 2026	Director's details changed for Mrs Deborah Ann Luck on Jun 01, 2026	2 pages	CH01

Jun 01, 2026	Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026	1 pages	CH04

Apr 02, 2026	Cessation of Gonzalo Emilio Olmos Velasquez as a person with significant control on Mar 15, 2026	1 pages	PSC07

Apr 02, 2026	Cessation of Michael Joseph Hammond as a person with significant control on Mar 15, 2026	1 pages	PSC07

Apr 02, 2026	Confirmation statement made on Mar 16, 2026 with updates	4 pages	CS01

Apr 02, 2026	Termination of appointment of Michael Joseph Hammond as a director on Mar 15, 2026	1 pages	TM01

Apr 02, 2026	Termination of appointment of Gonzalo Emilio Olmos Velasquez as a director on Mar 15, 2026	1 pages	TM01

Mar 25, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

Nov 06, 2025	Change of details for Mr Michael Joseph Hammond as a person with significant control on Nov 06, 2025	2 pages	PSC04

Nov 06, 2025	Change of details for Mr Gonzalo Emilio Olmos Velasquez as a person with significant control on Nov 06, 2025	2 pages	PSC04

Nov 06, 2025	Director's details changed for Mr Gonzalo Emilio Olmos Velasquez on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mr Michael Joseph Hammond on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mrs Deborah Ann Luck on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mr Michael Joseph Hammond on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mr Gonzalo Emilio Olmos Velasquez on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Change of details for Mr Gonzalo Emilio Olmos Velasquez as a person with significant control on Nov 06, 2025	2 pages	PSC04

Nov 06, 2025	Change of details for Mr Michael Joseph Hammond as a person with significant control on Nov 06, 2025	2 pages	PSC04

Sep 02, 2025	Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 02, 2025	1 pages	AD01

Sep 02, 2025	Secretary's details changed for Lms Sheridans Ltd on Sep 02, 2025	1 pages	CH04

Aug 08, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 16, 2025 with updates	4 pages	CS01

Jan 11, 2025	Appointment of Lms Sheridans Ltd as a secretary on Jan 01, 2025	2 pages	AP04

May 22, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

View All Filings

Who are the officers of 169 SUMATRA ROAD RESIDENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LMS SHERIDANS LTD

Jan 01, 2025

Secretary

1 Oxford Road

Denham

UB9 4BF Uxbridge

Rivermead

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	3848366

314756900001

LUCK, Deborah Ann

Sep 10, 2013

Director

1 Oxford Road

Denham

UB9 4BF Uxbridge

Rivermead

Buckinghamshire

England

British

1960-9

57192450007

GREENWALL, Julian James

Nov 23, 1994

Secretary

169 Sumatra Road

West Hampstead

NW6 1PE London

British

25415040001

HAMMOND, Michael Joseph

Sep 10, 2013

May 24, 2018

Secretary

Ff 5 Doolittle Yard

Road

MK45 2NW Ampthill

Gkp Chartered Accountants

Bedfordshire

England

182076940001

LUCAS, Jane Sylvia

Nov 23, 1994

Jan 02, 2012

Secretary

Sumatra Road

NW6 1PE London

2/169

United Kingdom

British

41254390003

SHERIDAN, Timothy Robert

May 24, 2018

Apr 03, 2023

Secretary

5 Doolittle Yard

Froghall Road

MK45 2NW Ampthill

First Floor

Bedfordshire

United Kingdom

247192440001

WILSON, Emily Emily

Jan 22, 2012

Sep 10, 2013

Secretary

169 Sumatra Road

West Hampstead

NW6 1PE London

166090280001

PAGE REGISTRARS LTD

May 12, 2014

May 24, 2018

Secretary

c/o Blr Property Management Ltd

The Hyde

NW9 6LH London

Hyde House

England

Identification Type	European Economic Area
Registration Number	4711480

133830370001

ASHCROFT, Paul

Aug 08, 1999

Apr 25, 2003

Director

104 Kenwood Drive

BR3 6RA Beckenham

Kent

British

1975-10

65837020002

BIGGS, Louise Gabriele Seymour

May 16, 1999

Jun 23, 2000

Director

Flat1 169 Sumatra Road

NW6 1PE London

British

1963-7

64282120001

GOULD, Angela Pauline

Dec 05, 1997

Director

4/169 Sumatra Road

NW6 1PU London

British

1949-11

62512630001

HAMMOND, Michael Joseph

Mar 15, 2026

Director

Manor Courtyard

Hughenden Avenue

HP13 5RE High Wycombe

Buckinghamshire

England

British

1942-3

28453190005

LUCAS, Jane Sylvia

Mar 03, 2012

Director

Sumatra Road

NW6 1PE London

2/169

United Kingdom

British

1954-5

41254390003

MATOS, John

Jul 10, 2001

Apr 07, 2006

Director

Flat No 1

169 Sumatra Road

NW6 1PE London

British

1970-5

63277090003

OLMOS VELASQUEZ, Gonzalo Emilio

Sep 14, 2006

Mar 15, 2026

Director

Manor Courtyard

Hughenden Avenue

HP13 5RE High Wycombe

Buckinghamshire

England

Peruvian

1973-7

115861310003

STRUMPF, Nicole

Dec 19, 1998

Mar 19, 1999

Director

12 Dyne Road

NW6 7XE London

British

1969-2

51660950002

TAYLOR, Denzil Jon

Jan 14, 2005

Jun 19, 2009

Director

Flat 4

169 Sumatra Road

NW6 1PE London

British

1974-3

104565610001

WILSON, Emily

Jun 19, 2009

Sep 10, 2013

Director

169 Sumatra Road

NW6 1PE London

Flat 4

United Kingdom

British

1983-5

139805600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 169 SUMATRA ROAD RESIDENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Joseph Hammond Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England	Apr 13, 2017	Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gonzalo Emilio Olmos Velasquez 169 Sumatra Road NW6 1PE London 1 England	Apr 13, 2017	169 Sumatra Road NW6 1PE London 1 England	Yes
	Nationality: Peruvian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Deborah Ann Luck Yarcombe EX14 9BQ Honiton Grovelands Farm England	Apr 13, 2017	Yarcombe EX14 9BQ Honiton Grovelands Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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