104 Sumatra Road Limited

Active02906273 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Other accommodation (55900)
Directors
Tamara Judith Gittelson
James Iain Robson
Owned by
Tamara Judith Gittelson
Diana Elizabeth Deborah Robinson
James Iain Robson
Accounts type
Micro entity
Region
Greater London
Address
104 Sumatra Road
London
NW6 1PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gittelson, Tamara Judith
Director · Appointed 18 April 2023
British
Born August 1972 (54)
Robinson, Diana Elizabeth Deborah
Secretary · Appointed 11 September 2020
Director · Appointed 11 September 2020
British
Born December 1957 (68)
Robson, James Iain
Director · Appointed 2 October 2005
British
Born March 1977 (49)
Officer history (19 former)
18 April 2023
Appointed Gittelson, Tamara Judith as Director
31 March 2022
Resigned Scheiner, Benjamin as Director
11 September 2020
Resigned Gesell, Sutapa, Dr as Secretary
11 September 2020
Appointed Robinson, Diana Elizabeth Deborah as Secretary
11 September 2020
Appointed Robinson, Diana Elizabeth Deborah as Director
11 September 2020
Appointed Scheiner, Benjamin as Director
11 September 2020
Resigned Gesell, Gregor Walter as Director
28 March 2016
Appointed Gesell, Sutapa, Dr as Secretary
5 April 2015
Appointed Gesell, Gregor Walter as Director
1 July 2014
Resigned George, Leanne as Secretary
1 September 2006
Appointed George, Leanne as Secretary
21 August 2006
Resigned Jabb, Jemima Rose as Secretary
21 August 2006
Resigned Jabb, Jemima Rose as Director
2 October 2005
Appointed Robson, James Iain as Director
2 October 2005
Resigned Landes, Howard Ralph as Director
23 October 2002
Appointed Landes, Howard Ralph as Director
15 October 2002
Resigned Glover, Toby Richard Lyons as Director
15 April 2002
Appointed Jabb, Jemima Rose as Secretary
15 April 2002
Resigned Whittingham, Sarah Ann as Secretary
15 April 2002
Resigned Whittingham, Sarah Ann as Director
3 April 2000
Appointed Glover, Toby Richard Lyons as Director
20 April 1999
Appointed Jabb, Jemima Rose as Director
20 April 1999
Resigned Fitzpatrick, Alison as Director
20 April 1999
Resigned Shaw, Jeremy as Director
20 April 1999
Resigned Shaw, Deborah Anne as Director
1 November 1995
Appointed Whittingham, Sarah Ann as Secretary
1 November 1995
Resigned Berkley, Carol Anne as Director
1 November 1995
Resigned Berkley, Carol Anne as Secretary
1 November 1995
Appointed Whittingham, Sarah Ann as Director
1 November 1995
Resigned Barkley, Peter David as Director
16 June 1995
Appointed Fitzpatrick, Alison as Director
16 May 1994
Appointed Shaw, Jeremy as Director
16 May 1994
Appointed Shaw, Deborah Anne as Director
16 May 1994
Appointed Berkley, Carol Anne as Director
16 May 1994
Appointed Berkley, Carol Anne as Secretary
16 May 1994
Appointed Barkley, Peter David as Director
16 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 May 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
16 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
9 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Tamara Judith Gittelson
Individual · Notified 31 March 2023
Owns 25–50% of shares
British
Born August 1972 (54)
Individual · Notified 11 September 2020
Owns 25–50% of shares
British
Born December 1957 (68)
James Iain Robson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1977 (49)
Former controllers (2)
4 March 2022
Ceased Benjamin Scheiner — Owns 25–50% of shares
11 September 2020
Ceased Gregor Walter Gesell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£3£3£3£3£3£3
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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