Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
48 Sarre Road Limited
- Incorporated
- 9 December 2010 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas James Christopher CohenAndrew Macdonald Sime
- Owned by
- Nicholas James Christopher CohenSuzanne Mary SmithAndrew Macdonald Sime
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 4 active
Officer details are public data from the Companies House register.
Cohen, Nicholas James Christopher
Director · Appointed 10 June 2021
British
Born December 1994 (31)
British
Born July 1954 (72)
Sime, Andrew Macdonald
Director · Appointed 19 September 2019
British
Born April 1980 (46)
Corporate Secretary · Appointed 12 June 2016
Officer history (9 former)
10 June 2021
Appointed Cohen, Nicholas James Christopher as Director
10 May 2021
Resigned Cohen, Sophie Jayne as Director
16 July 2020
27 February 2020
Resigned Hubbard, Howard Richard as Director
19 September 2019
Appointed Sime, Andrew Macdonald as Director
29 July 2019
Resigned Shivdasani, Anish as Director
28 November 2016
Appointed Shivdasani, Anish as Director
27 June 2016
Resigned Zilberkweit, Lucy Francesca as Director
27 June 2016
Appointed Cohen, Sophie Jayne as Director
12 June 2016
12 June 2016
Resigned Noack, Karen Anne as Secretary
10 February 2013
Appointed Zilberkweit, Lucy Francesca as Director
16 November 2012
Resigned Bluestone, Jakob as Director
9 December 2010
9 December 2010
9 December 2010
9 December 2010
Appointed Bluestone, Jakob as Director
9 December 2010
9 December 2010
Appointed Noack, Karen Anne as Secretary
9 December 2010
9 December 2010
Appointed Hubbard, Howard Richard as Director
9 December 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Nicholas James Christopher Cohen
Individual · Notified 10 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1994 (31)
Individual · Notified 27 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Andrew Macdonald Sime
Individual · Notified 29 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Sabine Van Vugt
Individual · Notified 29 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born February 1982 (44)
Former controllers (4)
10 June 2021
Ceased Sophie Jayne Cohen — Owns 25–50% of shares
27 February 2020
Ceased Howard Richard Hubbard — Owns 25–50% of shares
27 February 2020
Ceased Karen Anne Noack — Owns 25–50% of shares
29 July 2019
Ceased Anish Shivdasani — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 3 December 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 3 December 2024 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 December 2023 | Confirmation statement with no updates | 3 December 2023 |
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