• UK
  • 35 SUDBOURNE ROAD LIMITED - 35 Sudbourne Road, London, SW2 5AE, United Kingdom

Company Information

Company registration number
04389204
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Sudbourne Road
London
SW2 5AE
35 Sudbourne Road, London, SW2 5AE UK

Management

Managing Directors
BENBOW, Adrian Tugman
FRENCH, Anastasia Marie
JARVIS, Adam Jonathan
WILLIAMS, Rose Victoria
Company secretaries
BENBOW, Adrian Tugman

Company Details

Type of Business
ltd
Incorporated
2002-03-07
Age Of Company
2002-03-07 22 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Paul Bavister
Mr Adrian Tugman Benbow
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-03-07
Annual Return
Due Date: 2022-12-24
Last Date: 2021-12-10

35 SUDBOURNE ROAD LIMITED Company Description

35 SUDBOURNE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04389204. Its current trading status is "live". It was registered 2002-03-07. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at 35 Sudbourne Road .
More information

Get 35 SUDBOURNE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 35 Sudbourne Road Limited - 35 Sudbourne Road, London, SW2 5AE, United Kingdom

2002-03-07 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-12-16) - AA

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  • appoint-person-director-company-with-name-date (2021-12-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-12-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-12-04) - TM02

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  • notification-of-a-person-with-significant-control (2021-12-04) - PSC01

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  • confirmation-statement-with-updates (2021-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-04) - TM01

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  • cessation-of-a-person-with-significant-control (2021-12-04) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-02-11) - AP03

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  • change-person-director-company-with-change-date (2019-02-11) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-02-11) - TM02

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  • notification-of-a-person-with-significant-control (2019-02-22) - PSC01

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  • termination-director-company-with-name-termination-date (2019-02-22) - TM01

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-10) - AA

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  • cessation-of-a-person-with-significant-control (2019-02-22) - PSC07

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-05-29) - AA

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA

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  • accounts-with-accounts-type-micro-entity (2017-11-22) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • change-person-director-company-with-change-date (2016-08-02) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-08-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-08-01) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-08) - AR01

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  • move-registers-to-registered-office-company (2014-03-08) - AD04

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  • accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-15) - AA

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  • appoint-person-director-company-with-name (2013-03-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-03) - AR01

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  • termination-director-company-with-name (2013-03-03) - TM01

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  • change-sail-address-company-with-old-address (2013-03-03) - AD02

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  • move-registers-to-registered-office-company (2013-03-03) - AD04

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  • move-registers-to-sail-company (2013-03-03) - AD03

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • appoint-person-director-company-with-name (2012-08-07) - AP01

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  • appoint-person-secretary-company-with-name (2012-08-07) - AP03

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-19) - AA

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  • termination-secretary-company-with-name (2012-07-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • move-registers-to-sail-company (2011-04-06) - AD03

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  • change-sail-address-company (2011-04-06) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2011-02-27) - AA

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  • termination-secretary-company-with-name (2010-04-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • change-person-director-company-with-change-date (2010-04-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-01-22) - AA

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-06-23) - AA

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  • appoint-person-secretary-company-with-name (2009-11-26) - AP03

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  • legacy (2009-08-03) - 288b

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  • legacy (2008-03-13) - 363a

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  • legacy (2008-03-13) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA

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  • legacy (2007-07-28) - 288a

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  • legacy (2007-04-03) - 363s

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  • legacy (2007-01-23) - 288a

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  • legacy (2006-03-30) - 288a

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  • legacy (2006-03-30) - 288b

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  • legacy (2006-03-30) - 363s

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  • legacy (2006-10-06) - 288b

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  • legacy (2006-12-13) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-28) - AA

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  • legacy (2006-12-13) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-05-20) - AA

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  • legacy (2005-03-17) - 363s

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  • legacy (2004-08-25) - 363s

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  • legacy (2004-01-09) - 288a

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  • legacy (2003-04-01) - 88(2)R

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-04-01) - 363s

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  • legacy (2003-08-08) - 288b

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  • legacy (2003-08-08) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-09-11) - AA

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  • legacy (2003-09-11) - 288a

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  • legacy (2003-09-27) - 288b

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  • legacy (2003-11-12) - 288a

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  • legacy (2003-12-09) - 288b

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  • legacy (2003-09-11) - 288b

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  • legacy (2002-05-08) - 288b

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  • legacy (2002-05-08) - 288a

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  • incorporation-company (2002-03-07) - NEWINC

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