104 Sumatra Road Limited (reg no 02906273) is a private limited company established on 1994-03-09. This business can be found at 104 Sumatra Road, London. Having undergone a change in 1994-05-25, the previous name the company utilized was Holterm Limited. 104 Sumatra Road Limited is operating under SIC code: 55900 that means "other accommodation".

Company details

Name 104 Sumatra Road Limited
Number 02906273
Date of Incorporation: 1994-03-09
End of financial year: 31 March
Address: 104 Sumatra Road, London, NW6 1PG
SIC code: 55900 - Other accommodation

As for the 3 directors that can be found in the above-mentioned firm, we can name: Tamara G. (appointed on 18 April 2023), Diana R. (appointment date: 11 September 2020), James R. (appointed on 02 October 2005). 1 secretary is in the company: Diana R. (appointed on 11 September 2020). The Companies House reports 5 persons of significant control, namely: Tamara G. has 1/2 or less of shares, Diana R. has 1/2 or less of shares, James R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - - 3 3 3 3 3 3
Number Shares Allotted - 3 3 3 3 3 - 3 - - - - -
Total Assets Less Current Liabilities - - - - - 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3 - - - - - -

People with significant control

Tamara G.
31 March 2023
Nature of control: 25-50% shares
Diana R.
11 September 2020
Nature of control: 25-50% shares
James R.
6 April 2016
Nature of control: 25-50% shares
Benjamin S.
6 April 2016 - 4 March 2022
Nature of control: 25-50% shares
Gregor G.
6 April 2016 - 11 September 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, December 2023 | accounts
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