99 Sandmere Road Limited

Active04143485 Private limited company
Incorporated
18 January 2001 (25 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Samuel John Heron Tyler
Philip Edward Knatchbull Holmes
Kate Etches
Controlled by
Kate Etches
Accounts type
Dormant
Region
Greater London
Address
99 Sandmere Road
London
SW4 7PX

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tyler, Samuel John Heron
Director · Appointed 29 June 2021
British
Born June 1995 (31)
Holmes, Philip Edward Knatchbull
Director · Appointed 26 June 2019
British
Born July 1993 (33)
Etches, Kate
Director · Appointed 16 April 2018
British
Born January 1993 (33)
Officer history (22 former)
29 June 2021
Appointed Tyler, Samuel John Heron as Director
25 June 2021
Resigned Jones, Rachel as Director
25 June 2021
Resigned Cottrell, Aaron as Director
26 June 2019
Appointed Holmes, Philip Edward Knatchbull as Director
26 June 2019
Resigned Doolan, Rachel as Director
16 April 2018
Appointed Etches, Kate as Director
3 April 2018
Resigned Bruce, Edward Charles Alistair as Director
28 November 2017
Appointed Cottrell, Aaron as Director
2 November 2017
Appointed Jones, Rachel as Director
30 October 2017
Resigned Tse, Hilary as Secretary
30 October 2017
Resigned O'Rourke, Aidan Alexander as Director
24 November 2014
Appointed Tse, Hilary as Secretary
24 November 2014
Appointed O'Rourke, Aidan Alexander as Director
21 November 2014
Resigned Greenway, Timothy Edward as Director
21 November 2014
Resigned Greenway, Joanna Rachel as Secretary
29 November 2013
Appointed Bruce, Edward Charles Alistair as Director
29 November 2013
Resigned O'Sullivan, Gemma as Director
1 April 2012
Appointed O'Sullivan, Gemma as Director
1 January 2012
Resigned Lau, Susan as Director
19 April 2010
Resigned Timms, Nicola Elizabeth as Secretary
19 April 2010
Resigned Monypenny Of Pitmilly, Duncan Reginald Gybbon as Director
19 April 2010
Appointed Doolan, Rachel as Director
9 March 2010
Appointed Greenway, Joanna Rachel as Secretary
4 September 2006
Resigned Cushion, Claire Victoria as Director
4 September 2006
Resigned Cushion, Claire Victoria as Secretary
4 September 2006
Appointed Greenway, Timothy Edward as Director
20 June 2006
Appointed Timms, Nicola Elizabeth as Secretary
20 June 2006
Appointed Monypenny Of Pitmilly, Duncan Reginald Gybbon as Director
19 June 2006
Resigned Bonsall, Andrew Mark as Director
1 February 2005
Resigned Inglis, Justin Michael Andrew as Director
8 August 2004
Resigned Inglis, Justin Michael Andrew as Secretary
8 August 2004
Appointed Cushion, Claire Victoria as Director
8 August 2004
Appointed Cushion, Claire Victoria as Secretary
5 December 2003
Appointed Bonsall, Andrew Mark as Director
5 December 2003
Resigned Carr, Joseph as Director
5 December 2003
Appointed Inglis, Justin Michael Andrew as Secretary
5 December 2003
Resigned Carr, Joseph as Secretary
13 May 2003
Resigned Davies, Justin Grant Rolfe as Director
13 May 2003
Appointed Lau, Susan as Director
18 January 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
18 January 2001
Appointed Davies, Justin Grant Rolfe as Director
18 January 2001
Appointed Carr, Joseph as Secretary
18 January 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
18 January 2001
Appointed Carr, Joseph as Director
18 January 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 January 2001
Appointed Inglis, Justin Michael Andrew as Director
18 January 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kate Etches
Individual · Notified 25 June 2020
Right to appoint and remove directors
British
Born January 1993 (33)
Former controllers (2)
25 June 2020
Ceased Aaron Cottrell — Owns 25–50% of shares
3 April 2018
Ceased Edward Charles Alistair Bruce — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates2 January 2026
2 October 2025Accounts for a dormant company31 January 2025
30 May 2025Director's details changed
30 May 2025Change of details for a person with significant control
13 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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