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104 SBR Management Limited

104 SBR Management Limited is a dormant company incorporated on 25 January 2022 with the registered office located in London, Greater London. 104 SBR Management Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
13871014
Private limited by guarantee without share capital
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Flat A
104 South Birkbeck Road
London
E11 4JH
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 59-60 Russell Square London WC1B 4HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Dec 1994
Director • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Fitzrovia Hotels Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Bishop & Sewell Secretaries Limited Resigned
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Notification of PSC Statement
1 Year 7 Months Ago on 30 Jan 2024
Bishop & Sewell Secretaries Limited Appointed
1 Year 7 Months Ago on 23 Jan 2024
Julian Lewis Tendler (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Julian Lewis Tendler Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to Flat a 104 South Birkbeck Road London E11 4JH on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 22 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Notification of a person with significant control statement
Submitted on 30 Jan 2024
Registered office address changed from Langley House Park Road London N2 8EY England to 59-60 Russell Square London WC1B 4HP on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Bishop & Sewell Secretaries Limited as a secretary on 23 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Julian Lewis Tendler as a director on 1 February 2023
Submitted on 22 Dec 2023
Cessation of Julian Lewis Tendler as a person with significant control on 1 February 2023
Submitted on 22 Dec 2023
Repayment History
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