S.D.S. (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

S.D.S. (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S.D.S. (LONDON) LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

S.D.S. (LONDON) LIMITED - LONDON

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 2
LONDON
SW19 8UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUNTLEY TRINICK Aug 1959 British Director CURRENT
MR COLIN HOWARD RANDELL Jul 1958 British Director CURRENT
MR ANDREW JOHN SMITH Feb 1967 British Director 2016-02-01 CURRENT
MR SIMON MARK AYERS May 1978 British Director 2016-02-01 CURRENT
MRS JEAN AUDREY RANDELL Sep 1928 British Director RESIGNED
MR DEREK HENRY GEORGE RANDELL Nov 1928 British Director RESIGNED
MR MICHAEL SPILLER Aug 1947 Secretary 1997-10-10 UNTIL 1999-08-31 RESIGNED
ANDREW JOHN SMITH British Secretary 1999-11-23 UNTIL 2024-01-31 RESIGNED
MR DEREK HENRY GEORGE RANDELL Nov 1928 British Secretary 1999-09-01 UNTIL 1999-11-23 RESIGNED
MR GORDON ARTHUR CLARKE Feb 1933 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sds London Trustees Limited 2024-01-31 London   Ownership of shares 75 to 100 percent
Mr Richard Huntley Trinick 2016-04-06 - 2024-01-31 8/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Howard Randell 2016-04-06 - 2024-01-31 7/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. RANDELL & CO. (PROPERTIES) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S.D.S. INTERIORS LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 47540 - Retail sale of electrical household appliances in specialised stores
S.D.S. SECURITY LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ARDENRUN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TICKLE TOURS LIMITED SHERBORNE ENGLAND Active DORMANT 74990 - Non-trading company
AMERICAN HARDWARE COMPANY LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GROEL UK LIMITED LONDON ENGLAND Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
SPECIALIST DOOR SOLUTIONS LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SDS LONDON TRUSTEES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
S.D.S. (London) Limited - Period Ending 2023-01-31 2023-10-31 31-01-2023 £730,576 Cash
S.D.S. (London) Limited - Period Ending 2022-01-31 2022-12-01 31-01-2022 £979,280 Cash
S.D.S. (London) Limited - Period Ending 2021-01-31 2021-10-23 31-01-2021 £1,063,915 Cash

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