99 SANDMERE ROAD LIMITED

Overview

Company Name	99 SANDMERE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04143485
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001

Summary

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

What is the purpose of 99 SANDMERE ROAD LIMITED?

Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 99 SANDMERE ROAD LIMITED located?

Registered Office Address	99 Sandmere Road London SW4 7PX
Undeliverable Registered Office Address	No

What were the previous names of 99 SANDMERE ROAD LIMITED?

Previous Company Names
Company Name	From	Until
TECHSTAR TRAINING LIMITED	Jan 18, 2001	Jan 18, 2001

What are the latest accounts for 99 SANDMERE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for 99 SANDMERE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for 99 SANDMERE ROAD LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Change of details for Ms Alice Etches as a person with significant control on May 30, 2025	2 pages	PSC04

May 30, 2025	Director's details changed for Miss Alice Etches on May 30, 2025	2 pages	CH01

Jan 13, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 07, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 02, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Oct 25, 2021	Termination of appointment of Aaron Cottrell as a director on Jun 25, 2021	1 pages	TM01

Oct 25, 2021	Termination of appointment of Rachel Jones as a director on Jun 25, 2021	1 pages	TM01

Oct 25, 2021	Appointment of Mr Samuel John Heron Tyler as a director on Jun 29, 2021	2 pages	AP01

Oct 25, 2021	Notification of Alice Etches as a person with significant control on Jun 25, 2020	2 pages	PSC01

Oct 25, 2021	Cessation of Aaron Cottrell as a person with significant control on Jun 25, 2020	1 pages	PSC07

Jan 20, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 15, 2020	Confirmation statement made on Jan 08, 2020 with updates	4 pages	CS01

Oct 24, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jun 26, 2019	Appointment of Mr Philip Edward Knatchbull Holmes as a director on Jun 26, 2019	2 pages	AP01

Jun 26, 2019	Termination of appointment of Rachel Doolan as a director on Jun 26, 2019	1 pages	TM01

Jan 15, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

Jan 15, 2019	Notification of Aaron Cottrell as a person with significant control on Jan 10, 2019	2 pages	PSC01

Dec 03, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Apr 16, 2018	Appointment of Miss Alice Etches as a director on Apr 16, 2018	2 pages	AP01

View All Filings

Who are the officers of 99 SANDMERE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ETCHES, Kate 99 Sandmere Road London SW4 7PX	Apr 16, 2018		Director	99 Sandmere Road London SW4 7PX	United Kingdom	British	1993-1	Artist	245368290002
HOLMES, Philip Edward Knatchbull Horton BH21 7JA Wimborne Castle House England	Jun 26, 2019		Director	Horton BH21 7JA Wimborne Castle House England	England	British	1993-7	Ship Broker	259897600001
TYLER, Samuel John Heron 99 Sandmere Road London SW4 7PX	Jun 29, 2021		Director	99 Sandmere Road London SW4 7PX	England	British	1995-6	Civil Engineer	288744200001
CARR, Joseph 36 York Road CR2 8NQ South Croydon Surrey	Jan 18, 2001	Dec 05, 2003	Secretary	36 York Road CR2 8NQ South Croydon Surrey		British		Accountant	80980740001
CUSHION, Claire Victoria Ground Floor Flat 99 Sandmere Road SW4 7PX London	Aug 08, 2004	Sep 04, 2006	Secretary	Ground Floor Flat 99 Sandmere Road SW4 7PX London		British		Surveyor	104589250001
GREENWAY, Joanna Rachel 99 Sandmere Road London SW4 7PX	Mar 09, 2010	Nov 21, 2014	Secretary	99 Sandmere Road London SW4 7PX					149577630002
INGLIS, Justin Michael Andrew 2 Brunswick Road W5 1BD London	Dec 05, 2003	Aug 08, 2004	Secretary	2 Brunswick Road W5 1BD London		British		Sales	95836270001
TIMMS, Nicola Elizabeth 99 Sandmere Road SW4 7PX London	Jun 20, 2006	Apr 19, 2010	Secretary	99 Sandmere Road SW4 7PX London		British		Estate Agent	116961700001
TSE, Hilary 99 Sandmere Road London SW4 7PX	Nov 24, 2014	Oct 30, 2017	Secretary	99 Sandmere Road London SW4 7PX					192901230001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 18, 2001	Jan 18, 2001	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BONSALL, Andrew Mark 4 Coachmaker Mews SW4 7SP London	Dec 05, 2003	Jun 19, 2006	Director	4 Coachmaker Mews SW4 7SP London		British	1976-2	Marketing	95836300002
BRUCE, Edward Charles Alistair 99 Sandmere Road London SW4 7PX	Nov 29, 2013	Apr 03, 2018	Director	99 Sandmere Road London SW4 7PX	England	British	1987-5	Shipping Broker	185240200001
CARR, Joseph 36 York Road CR2 8NQ South Croydon Surrey	Jan 18, 2001	Dec 05, 2003	Director	36 York Road CR2 8NQ South Croydon Surrey		British	1962-12	Accountant	80980740001
COTTRELL, Aaron Sandmere Road SW4 7PX London 99 England	Nov 28, 2017	Jun 25, 2021	Director	Sandmere Road SW4 7PX London 99 England	England	British	1992-3	Primary School Teacher	240790510001
CUSHION, Claire Victoria Ground Floor Flat 99 Sandmere Road SW4 7PX London	Aug 08, 2004	Sep 04, 2006	Director	Ground Floor Flat 99 Sandmere Road SW4 7PX London		British	1971-6	Surveyor	104589250001
DAVIES, Justin Grant Rolfe The Cottage 14 Church Street OX7 5NT Chipping Norton Oxfordshire	Jan 18, 2001	May 13, 2003	Director	The Cottage 14 Church Street OX7 5NT Chipping Norton Oxfordshire	United Kingdom	British	1971-10	Company Director	68429910002
DOOLAN, Rachel 99 Sandmere Road London SW4 7PX	Apr 19, 2010	Jun 26, 2019	Director	99 Sandmere Road London SW4 7PX	England	Irish	1979-11	Manager	150643790001
GREENWAY, Timothy Edward 99 Sandmere Road SW4 7PX London	Sep 04, 2006	Nov 21, 2014	Director	99 Sandmere Road SW4 7PX London	United Kingdom	British	1979-11	Property Research	116961550001
INGLIS, Justin Michael Andrew 2 Brunswick Road W5 1BD London	Jan 18, 2001	Feb 01, 2005	Director	2 Brunswick Road W5 1BD London		British	1972-1	Sales	95836270001
JONES, Rachel 99 Sandmere Road SW4 7PX London Ground Floor Flat United Kingdom	Nov 02, 2017	Jun 25, 2021	Director	99 Sandmere Road SW4 7PX London Ground Floor Flat United Kingdom	United Kingdom	British	1994-4	Trainee Solicitor	239722630001
LAU, Susan 99 Sandmere Road SW4 7PX London	May 13, 2003	Jan 01, 2012	Director	99 Sandmere Road SW4 7PX London	United Kingdom	British	1965-6	Producer	89826890001
MONYPENNY OF PITMILLY, Duncan Reginald Gybbon First Floor Flat 99 Sandmere Road SW4 7PX London	Jun 20, 2006	Apr 19, 2010	Director	First Floor Flat 99 Sandmere Road SW4 7PX London	United Kingdom	British	1975-5	Estate Agent	116961440001
O'ROURKE, Aidan Alexander 99 SW4 7PX London 99 Sandmere Rd Great Britain	Nov 24, 2014	Oct 30, 2017	Director	99 SW4 7PX London 99 Sandmere Rd Great Britain	England	New Zealander	1984-6	Lawyer	192902680001
O'SULLIVAN, Gemma 99 Sandmere Road London SW4 7PX	Apr 01, 2012	Nov 29, 2013	Director	99 Sandmere Road London SW4 7PX	England	British	1986-8	Communications Officer	175357580001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 18, 2001	Jan 18, 2001	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 99 SANDMERE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kate Etches 99 Sandmere Road London SW4 7PX	Jun 25, 2020	99 Sandmere Road London SW4 7PX	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Aaron Cottrell 99 Sandmere Road London SW4 7PX	Jan 10, 2019	99 Sandmere Road London SW4 7PX	Yes
	Nationality: British Country of Residence: United Kingdom
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edward Charles Alistair Bruce Sandmere Road SW4 7PX London 99 Sandmere Rd United Kingdom	Jan 16, 2017	Sandmere Road SW4 7PX London 99 Sandmere Rd United Kingdom	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.

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.
license: CC0