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56 SEDLESCOMBE ROAD LIMITED Active

Company Number

05093467

Incorporation Date

2004-04-05

Registered Office Address

56 Sedlescombe Road, London, SW6 1RB

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
SQUIRES, William Frederic	Secretary	2004-04-05	N/A	British
RASALINGHAM, Ruben	Director	2007-09-14	N/A	British / United Kingdom
PREMIER SECRETARIES LIMITED	Corporate Nominee Secretary	2004-04-05	N/A	N/A
TULLY, Daniel Donald Patrick	Director	2004-04-05	N/A	Irish
PREMIER DIRECTORS LIMITED	Corporate Director	2004-04-05	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Ruben Rasalingham	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-04-06
Mr William Squires	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Ruben Rasalingham (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06
Mr William Squires (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-28
Average Number of Employees	N/A	2025-12-28
Latest Accounts Filed	Accounts with accounts type dormant	2025-12-28
Account Statement Type	Dormant	N/A
Next Period End Date	2026-04-30	N/A
Next Accounts Due Date	2027-01-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-07	Confirmation Statement	Confirmation statement with no updates
2025-12-28	Accounts	Accounts with accounts type dormant
2025-04-10	Confirmation Statement	Confirmation statement with no updates
2025-01-29	Accounts	Accounts with accounts type dormant
2024-04-18	Confirmation Statement	Confirmation statement with no updates
2024-01-17	Accounts	Accounts with accounts type dormant
2023-04-06	Confirmation Statement	Confirmation statement with no updates
2023-01-18	Accounts	Accounts with accounts type dormant
2022-04-13	Confirmation Statement	Confirmation statement with no updates
2021-12-29	Accounts	Accounts with accounts type dormant
2021-04-06	Accounts	Accounts with accounts type dormant
2021-04-06	Confirmation Statement	Confirmation statement with no updates
2020-04-10	Confirmation Statement	Confirmation statement with no updates
2020-01-17	Accounts	Accounts with accounts type dormant
2019-04-13	Confirmation Statement	Confirmation statement with no updates
2018-12-24	Accounts	Accounts with accounts type dormant
2018-04-07	Confirmation Statement	Confirmation statement with no updates
2017-12-27	Accounts	Accounts with accounts type dormant
2017-04-11	Confirmation Statement	Confirmation statement with updates
2016-12-28	Accounts	Accounts with accounts type dormant
2016-04-06	Annual Return	Annual return company with made up date full list shareholders
2016-01-15	Accounts	Accounts with accounts type dormant
2015-04-12	Annual Return	Annual return company with made up date full list shareholders
2015-01-08	Accounts	Accounts with accounts type dormant
2014-04-07	Annual Return	Annual return company with made up date full list shareholders