48 Sarre Road Limited
- Company number
- 07465133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2010
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Nicholas James Christopher | Director | 10 Jun 2021 | |
| SMITH, Suzanne Mary | Director | 16 Jul 2020 | |
| SIME, Andrew Macdonald | Director | 19 Sep 2019 | |
| STARDATA BUSINESS SERVICES LIMITED | Corporate-Secretary | 12 Jun 2016 | |
| COHEN, Sophie Jayne | Director | 27 Jun 2016 | 10 May 2021 |
| HUBBARD, Howard Richard | Director | 9 Dec 2010 | 27 Feb 2020 |
| SHIVDASANI, Anish | Director | 28 Nov 2016 | 29 Jul 2019 |
| ZILBERKWEIT, Lucy Francesca | Director | 10 Feb 2013 | 27 Jun 2016 |
| NOACK, Karen Anne | Secretary | 9 Dec 2010 | 12 Jun 2016 |
| BLUESTONE, Jakob | Director | 9 Dec 2010 | 16 Nov 2012 |
| MILNE, Alan Robert | Director | 9 Dec 2010 | 9 Dec 2010 |
| ARM SECRETARIES LIMITED | Corporate-Director | 9 Dec 2010 | 9 Dec 2010 |
| ARM SECRETARIES LIMITED | Corporate-Secretary | 9 Dec 2010 | 9 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James Christopher Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2021 | |
| Miss Suzanne Mary Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2020 | |
| Ms Sabine Van Vugt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2019 | |
| Mr Andrew Macdonald Sime | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2019 | |
| Sophie Jayne Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2016 | 10 Jun 2021 |
| Howard Richard Hubbard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Feb 2020 |
| Karen Anne Noack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Feb 2020 |
| Mr Anish Shivdasani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £3 | 0 |
| 31 Dec 2024 Dormant | - | £3 | 0 |
| 31 Dec 2023 Dormant | - | £3 | 0 |
| 31 Dec 2022 Dormant | - | £3 | 0 |
| 31 Dec 2021 Dormant | - | £3 | 0 |
| 31 Dec 2020 Dormant | - | £3 | 0 |
| 31 Dec 2019 Dormant | - | £3 | 0 |
| 31 Dec 2018 Dormant | - | £3 | - |
| 31 Dec 2017 Dormant | - | £3 | - |
| 31 Dec 2016 Dormant | - | £3 | - |
| 31 Dec 2015 Dormant | - | £3 | - |
| 31 Dec 2014 Dormant | - | £3 | - |
| 31 Dec 2013 Dormant | - | £3 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £2,047 | £2,047 | - |
Connections
Directors’ other companies
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at 145 Abbey Road Freehold Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at 2 Wetherby Place Freehold Company Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at Gemini Park Freehold Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at 37 Manor Avenue Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at 60-62 Mill Lane Freehold Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at 13 Great Western Road (Freehold) Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at Chancellor Court (Finchley) Freehold Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at 131 Portnall Road Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at 27 Draycott Place Freehold Company Limited
- STARDATA BUSINESS SERVICES LIMITED - Corporate-Secretary at Embassy House Freehold Limited
Registered address
390 companies are registered at this address - likely a registration agent.