OpenRegistry
Companies House/London/Company profile

48 SARRE ROAD LIMITED

Active
07465133·incorporated 2010-12-09

48 SARRE ROAD LIMITED is an active UK private limited company, incorporated on 9 December 2010 at Companies House (number 07465133; OpenRegistry canonical ID GB-07465133-48-sarre-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-09
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

48 SARRE ROAD LIMITED has 4 persons with significant control on file:

  • Mr Andrew Macdonald Sime born 1980 resident in United Kingdom, British national. Notified 2019-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sabine Van Vugt born 1982 resident in United Kingdom, Dutch national. Notified 2019-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Suzanne Mary Smith born 1954 resident in United Kingdom, British national. Notified 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas James Christopher Cohen born 1994 resident in United Kingdom, British national. Notified 2021-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Sophie Jayne Cohen born 1992 resident in United Kingdom, British,Australian national. Notified 2016-06-27. Ceased 2021-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anish Shivdasani born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Howard Richard Hubbard born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karen Anne Noack born 1958 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in London: