Sendtour Limited. Head office in London. Check Director.

Sendtour Limited, London

Sendtour Limited is a private limited company. Located at Berkeley House, 304 Regents Park Road, London N3 2JX, the above-mentioned 16 years old company was incorporated on 2007-10-16 and is classified as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this firm: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), William P. (appointed on 28 July 2014). As for the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Sendtour Limited
Number: 06400232
Incorporation date: 2007-10-16
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dellmes Gr Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	09371683
Nature of control:	75,01-100% shares

The date for Sendtour Limited confirmation statement filing is 2024-10-30. The most recent confirmation statement was sent on 2023-10-16. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Dellmes Gr Limited that owns over 3/4 of shares. This corporate PSC is located at 304 Regents Park Road, N3 2JX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, December 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 22nd February 2021 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 31st, July 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 10th July 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th July 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP03	On 10th July 2019, company appointed a new person to the position of a secretary filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (21 pages)
AD01	Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on 2nd April 2019 to Berkeley House 304 Regents Park Road London N3 2JX filed on: 2nd, April 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Molteno House 302 Regents Park Road Finchley London N3 2JX on 1st November 2018 to Berkeley House 304 Regents Park Road London N3 2JY filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 12th April 2016 filed on: 25th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th October 2015 filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2015 \| resolution	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 13th, April 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 16th October 2014 filed on: 19th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th October 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 28th July 2014 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th October 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2012 filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012 \| resolution	Free Download (9 pages)
TM02	Secretary's appointment terminated on 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
AP03	On 9th March 2012, company appointed a new person to the position of a secretary filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2011 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
CH01	On 17th October 2011 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 20th April 2011 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th April 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th October 2010 filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, October 2010 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 18th August 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2009 filed on: 25th, November 2009 \| officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th October 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
288a	On 7th September 2009 Director appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 13/02/2009 from euro house 131-133 ballards lane finchley london N3 1GR filed on: 13th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 11th, December 2008 \| resolution	Free Download (22 pages)
288a	On 13th December 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (3 pages)
288a	On 13th December 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (3 pages)
288a	On 31st October 2007 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
288a	On 31st October 2007 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
288b	On 27th October 2007 Director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
288b	On 27th October 2007 Secretary resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
288b	On 27th October 2007 Director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
288b	On 27th October 2007 Secretary resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
288a	On 27th October 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 27/10/07 from: 31 corsham street london N1 6DR filed on: 27th, October 2007 \| address	Free Download (1 page)
288a	On 27th October 2007 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
288a	On 27th October 2007 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 27/10/07 from: 31 corsham street london N1 6DR filed on: 27th, October 2007 \| address	Free Download (1 page)
288a	On 27th October 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)

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