43 St. Peter's Road (Croydon) Limited

Active04340314 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Theodore Sami
Deniz Sengul
David Burnham Gard
Controlled by
Sean Christopher Sweeney
Accounts type
Micro entity
Region
Greater London
Address
43 Flat 1
St Peters Road
Croydon
CR0 1HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Sami, Theodore
Director · Appointed 11 September 2025
British
Born October 1996 (30)
Sengul, Deniz
Director · Appointed 23 July 2022
British
Born February 1975 (51)
Gard, David Burnham
Director · Appointed 6 September 2019
British
Born August 1962 (64)
Beaver, Kirstin
Director · Appointed 1 April 2014
British
Born December 1963 (62)
Sweeney, Sean Christopher
Director · Appointed 24 July 2012
British
Born December 1984 (41)
Sweeney, Sean
Secretary · Appointed 22 July 2012
Isthikhar, Alex
Director · Appointed 13 July 2007
British
Born June 1979 (47)
Pinnock, Nicholas
Director · Appointed 21 March 2005
British
Born January 1980 (46)
Ramji, Hershad Vithaldas
Director · Appointed 21 March 2005
British
Born October 1953 (73)
Officer history (15 former)
11 September 2025
Appointed Sami, Theodore as Director
11 September 2025
Resigned Parkin, Chantelle as Director
23 July 2022
Appointed Sengul, Deniz as Director
23 July 2022
Resigned Soteriou, Andrew as Director
6 September 2019
Appointed Gard, David Burnham as Director
6 September 2019
Resigned Winser, Katharine Elizabeth as Director
10 June 2017
Resigned Nicolas, Christopher Kyriacos as Director
6 June 2017
Appointed Parkin, Chantelle as Director
1 April 2014
Resigned Thomas, Amanda as Director
1 April 2014
Appointed Beaver, Kirstin as Director
24 July 2012
Appointed Sweeney, Sean Christopher as Director
24 July 2012
Resigned Brannigan, Mark Joseph as Director
22 July 2012
Appointed Sweeney, Sean as Secretary
5 January 2009
Appointed Thomas, Amanda as Director
5 January 2009
Resigned Dawes, Andrew Gordon as Director
5 January 2009
Resigned Dawes, Andrew Gordon as Secretary
12 August 2007
Resigned Brewer, Anthony Philip as Director
13 July 2007
Appointed Isthikhar, Alex as Director
10 August 2006
Appointed Brannigan, Mark Joseph as Director
10 August 2006
Resigned Lloyd, Christopher Edward Durnford as Director
21 March 2005
Appointed Soteriou, Andrew as Director
21 March 2005
Resigned Leach, John William Edward as Secretary
21 March 2005
Appointed Lloyd, Christopher Edward Durnford as Director
21 March 2005
Appointed Nicolas, Christopher Kyriacos as Director
21 March 2005
Appointed Ramji, Hershad Vithaldas as Director
21 March 2005
Appointed Winser, Katharine Elizabeth as Director
21 March 2005
Appointed Pinnock, Nicholas as Director
21 March 2005
Appointed Brewer, Anthony Philip as Director
21 March 2005
Appointed Dawes, Andrew Gordon as Secretary
21 March 2005
Appointed Dawes, Andrew Gordon as Director
21 March 2005
Resigned Tanner, Peter Robert as Director
21 March 2005
Resigned Leach, John William Edward as Director
8 August 2003
Appointed Tanner, Peter Robert as Director
8 August 2003
Resigned Holland, David Harry as Director
14 December 2001
Appointed Holland, David Harry as Director
14 December 2001
Appointed Leach, John William Edward as Secretary
14 December 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 December 2001
Appointed Leach, John William Edward as Director
14 December 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Sean Christopher Sweeney
Individual · Notified 1 December 2016
Holds 25–50% of voting rights
British
Born December 1984 (41)

Financials

Current Ratio
4.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £12,684 £4,333 £6,888 £5,838 £999
Balance sheet detail
20242023202120202019
Current Assets£1,327£6,165£7,215£4,647£12,998
Creditors (< 1 year)£328£327£327£314£314
Net Current Assets£999£5,838£6,888£4,333£12,684
Shareholder Funds£999£5,838£6,888£4,333£12,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Director's details changed
29 December 2025Confirmation statement with updates9 December 2025
20 November 2025Appointment of a director
20 November 2025Termination of appointment of a director
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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