99 SANDMERE ROAD LIMITED
TECHSTAR TRAINING LIMITED

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Company number 04143485
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 99 SANDMERE ROAD, LONDON, SW4 7PX
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of 99 SANDMERE ROAD LIMITED are www.99sandmereroad.co.uk, and www.99-sandmere-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 99 Sandmere Road Limited is a Private Limited Company. The company registration number is 04143485. 99 Sandmere Road Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of 99 Sandmere Road Limited is 99 Sandmere Road London Sw4 7px. The cash in hand is £0k. It is £0k against last year. . TSE, Hilary is a Secretary of the company. BRUCE, Edward Charles Alistair is a Director of the company. DOOLAN, Rachel is a Director of the company. O'ROURKE, Aidan is a Director of the company. Secretary CARR, Joseph has been resigned. Secretary CUSHION, Claire Victoria has been resigned. Secretary GREENWAY, Joanna Rachel has been resigned. Secretary INGLIS, Justin Michael Andrew has been resigned. Secretary TIMMS, Nicola Elizabeth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BONSALL, Andrew Mark has been resigned. Director CARR, Joseph has been resigned. Director CUSHION, Claire Victoria has been resigned. Director DAVIES, Justin Grant Rolfe has been resigned. Director GREENWAY, Timothy Edward has been resigned. Director INGLIS, Justin Michael Andrew has been resigned. Director LAU, Susan has been resigned. Director MONYPENNY OF PITMILLY, Duncan Reginald Gybbon has been resigned. Director O'SULLIVAN, Gemma has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


99 sandmere road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TSE, Hilary
Appointed Date: 24 November 2014

Director
BRUCE, Edward Charles Alistair
Appointed Date: 29 November 2013
38 years old

Director
DOOLAN, Rachel
Appointed Date: 19 April 2010
46 years old

Director
O'ROURKE, Aidan
Appointed Date: 24 November 2014
41 years old

Resigned Directors

Secretary
CARR, Joseph
Resigned: 05 December 2003
Appointed Date: 18 January 2001

Secretary
CUSHION, Claire Victoria
Resigned: 04 September 2006
Appointed Date: 08 August 2004

Secretary
GREENWAY, Joanna Rachel
Resigned: 21 November 2014
Appointed Date: 09 March 2010

Secretary
INGLIS, Justin Michael Andrew
Resigned: 08 August 2004
Appointed Date: 05 December 2003

Secretary
TIMMS, Nicola Elizabeth
Resigned: 19 April 2010
Appointed Date: 20 June 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Director
BONSALL, Andrew Mark
Resigned: 19 June 2006
Appointed Date: 05 December 2003
49 years old

Director
CARR, Joseph
Resigned: 05 December 2003
Appointed Date: 18 January 2001
62 years old

Director
CUSHION, Claire Victoria
Resigned: 04 September 2006
Appointed Date: 08 August 2004
54 years old

Director
DAVIES, Justin Grant Rolfe
Resigned: 13 May 2003
Appointed Date: 18 January 2001
54 years old

Director
GREENWAY, Timothy Edward
Resigned: 21 November 2014
Appointed Date: 04 September 2006
46 years old

Director
INGLIS, Justin Michael Andrew
Resigned: 01 February 2005
Appointed Date: 18 January 2001
53 years old

Director
LAU, Susan
Resigned: 01 January 2012
Appointed Date: 13 May 2003
60 years old

Director
MONYPENNY OF PITMILLY, Duncan Reginald Gybbon
Resigned: 19 April 2010
Appointed Date: 20 June 2006
50 years old

Director
O'SULLIVAN, Gemma
Resigned: 29 November 2013
Appointed Date: 01 April 2012
39 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Edward Charles Alistair Bruce
Notified on: 16 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

99 SANDMERE ROAD LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3

13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3

...
... and 62 more events
22 Mar 2002
Nc dec already adjusted 18/01/01
22 Mar 2002
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Mar 2002
Company name changed techstar training LIMITED\certificate issued on 14/03/02
18 Jan 2001
Incorporation