115 Sugden Road (Management) Limited

Company Registration Number: 02446564

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
115 Sugden Road (Management) Limited is a Private Company Limited by Shares first registered on 27 November 1989. Its current registered address is in London.

Registered Address

20B CANFORD ROAD
LONDON
SW11 6NZ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 6NZ

Registration Data

Company Number

02446564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 May

Accounts Category

DORMANT

Accounts Last Made Up

1 May 2016

Accounts Next Due

1 February 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REES, Sarah Catherine

    Secretary

    Appointed on 27 September 1999

     

    Ground Floor Flat
    115 Sugden Road
    London
    SW11 5ED

  • FORDYCE FURNIVALL, Nicholas Mark

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    20b
    Canford Road
    London
    SW11 6NZ
    England

  • REES, Sarah Catherine

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1969

    Ground Floor Flat
    115 Sugden Road
    London
    SW11 5ED

  • DIXON, Robert Stuart

    Secretary

    Appointed on 16 May 2008

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Solicitor

    115a
    Sugden Road
    London
    SW11 5ED

  • FORD, Elaine Justine

    Secretary

    Appointed on 26 November 2006

    Resigned on 16 May 2008

    115a Sugden Road
    Battersea
    London
    SW11 5ED

  • GREEN, Anne Bernadette

    Secretary

    Resigned on 27 September 1999

    115 Sugden Road
    London
    SW11 5ED

  • BANERJEE, Shrilla, Dr

    Director

    Appointed on 13 November 1997

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1968

    115a Sugden Road
    Battersea
    London
    SW11 5ED

  • BANERJEE, Shubha

    Director

    Appointed on 30 November 1999

    Resigned on 26 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    115a Sugden Road
    Battersea
    London
    SW11 5ED

  • DIXON, Robert Stuart

    Director

    Appointed on 16 May 2008

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1976

    115a
    Sugden Road
    London
    SW11 5ED

  • ESCHAUZIER, Marc William Frederick

    Director

    Appointed on 23 September 1994

    Resigned on 13 November 1997

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: August 1965

    115 Sugden Road
    London
    SW11 5ED

  • FORD, Elaine Justine

    Director

    Appointed on 26 November 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1978

    115a Sugden Road
    Battersea
    London
    SW11 5ED

  • GREEN, Anne Bernadette

    Director

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1949

    115 Sugden Road
    London
    SW11 5ED

  • OLIVER, Geoffrey Toby John

    Director

    Resigned on 23 September 1994

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: February 1944

    115 Sugden Road
    London
    SW11 5ED

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Accounts for a dormant company made up to 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Accounts. Type: AA. Barcode: X5LUML7C. Transaction: MzE2NDQwODQ1M2FkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMIC2. Transaction: MzE2NDQwNzY4N2FkaXF6a2N4.

  3. 10 December 2015 Accounts for a dormant company made up to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Accounts. Type: AA. Barcode: X4LZ1LG8. Transaction: MzEzNzI3ODk0MWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1IGB. Transaction: MzEzNzI3ODQyMmFkaXF6a2N4.

  5. 10 December 2015 Appointment of Mr Nicholas Mark Fordyce Furnivall as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4LZ1IHN. Transaction: MzEzNzI3ODM0OWFkaXF6a2N4.

  6. 10 December 2015 Registered office address changed from 115 Sugden Road London SW11 5ED to 20B Canford Road London SW11 6NZ on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LZ1IG3. Transaction: MzEzNzI3ODM0MmFkaXF6a2N4.

  7. 4 September 2015 Termination of appointment of Robert Stuart Dixon as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F826K0. Transaction: MzEzMDQxMTM5NGFkaXF6a2N4.

  8. 4 September 2015 Termination of appointment of Robert Stuart Dixon as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM02. Barcode: X4F826DT. Transaction: MzEzMDQxMTM0MmFkaXF6a2N4.

  9. 29 January 2015 Accounts for a dormant company made up to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Accounts. Type: AA. Barcode: X403HCYY. Transaction: MzExNjMyMzM1NmFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB02XM. Transaction: MzExNDAyMzg1M2FkaXF6a2N4.

  11. 22 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS4Z83. Transaction: MzA5MTM1NTAxNGFkaXF6a2N4.

  12. 22 December 2013 Accounts for a dormant company made up to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Accounts. Type: AA. Barcode: X2NS4Z5V. Transaction: MzA5MTM1NDk5N2FkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O53AA3. Transaction: MzA2OTc3Njc1MmFkaXF6a2N4.

  14. 20 December 2012 Accounts for a dormant company made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Accounts. Type: AA. Barcode: X1O53A7N. Transaction: MzA2OTc3Njc0MWFkaXF6a2N4.

  15. 27 January 2012 Accounts for a dormant company made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Accounts. Type: AA. Barcode: X11F8PWI. Transaction: MzA1MTQ4OTE1MmFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONLZ88. Transaction: MzA0OTQzNjM4NGFkaXF6a2N4.

  17. 14 January 2011 Accounts for a dormant company made up to 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Accounts. Type: AA. Barcode: XHHK8QS5. Transaction: MzAzMDQ2MDQyOGFkaXF6a2N4.

  18. 25 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XBVBYQ79. Transaction: MzAyOTMzNzg5OGFkaXF6a2N4.

  19. 24 January 2010 Accounts for a dormant company made up to 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Accounts. Type: AA. Barcode: XUD1YGXG. Transaction: MzAwNzgxMDA2OWFkaXF6a2N4.

  20. 28 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XR6QCG6I. Transaction: MzAwNTc0MjA0MGFkaXF6a2N4.

  21. 28 December 2009 Director's details changed for Sarah Catherine Rees on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR6QBG6H. Transaction: MzAwNTc0MTk2OGFkaXF6a2N4.

  22. 28 December 2009 Director's details changed for Robert Stuart Dixon on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR6QAG6G. Transaction: MzAwNTc0MTk2N2FkaXF6a2N4.

  23. 30 January 2009 Accounts for a dormant company made up to 1 May 2008 [View PDF]

    Action Date: 1 May 2008. Category: Accounts. Type: AA. Barcode: XN2OQ6Y4. Transaction: MjAyNDYyMzMyMGFkaXF6a2N4.

  24. 23 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBXJ5V2. Transaction: MjAyMTEzMDk2MGFkaXF6a2N4.

  25. 15 August 2008 Appointment terminate, director and secretary elaine justine ford logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AULY6294. Transaction: MjAxMTEyMjA4MWFkaXF6a2N4.

  26. 15 August 2008 Director and secretary appointed robert stuart dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: AULY7295. Transaction: MjAxMTEyMTk2OGFkaXF6a2N4.

  27. 29 February 2008 Accounts for a dormant company made up to 1 May 2007 [View PDF]

    Action Date: 1 May 2007. Category: Accounts. Type: AA. Barcode: AW0FJXKL. Transaction: MjAwMDUwNzA1OGFkaXF6a2N4.

  28. 3 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMzQ2OGFkaXF6a2N4.

  29. 24 April 2007 Accounts for a dormant company made up to 1 May 2006 [View PDF]

    Action Date: 1 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5Nzk1MWFkaXF6a2N4.

  30. 7 February 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NTUwNGFkaXF6a2N4.

  31. 23 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4MTQ3M2FkaXF6a2N4.

  32. 3 March 2006 Accounts for a dormant company made up to 1 May 2005 [View PDF]

    Action Date: 1 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA1MzIyN2FkaXF6a2N4.

  33. 21 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjczMzQyNmFkaXF6a2N4.

  34. 11 February 2005 Accounts for a dormant company made up to 1 May 2004 [View PDF]

    Action Date: 1 May 2004. Category: Accounts. Type: AA. Transaction: MDA1OTI2NjUyNmFkaXF6a2N4.

  35. 21 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxMDU4MWFkaXF6a2N4.

  36. 16 February 2004 Accounts for a dormant company made up to 1 May 2003 [View PDF]

    Action Date: 1 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMzMTM3NmFkaXF6a2N4.

  37. 5 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3MDM4NWFkaXF6a2N4.

  38. 22 December 2002 Accounts for a dormant company made up to 1 May 2002 [View PDF]

    Action Date: 1 May 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM2NDIwOWFkaXF6a2N4.

  39. 22 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2Mjc3MWFkaXF6a2N4.

  40. 22 March 2002 Accounts for a dormant company made up to 1 May 2001 [View PDF]

    Action Date: 1 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMTIxNDk3MmFkaXF6a2N4.

  41. 18 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2NzgwNmFkaXF6a2N4.

  42. 20 March 2001 Accounts for a dormant company made up to 1 May 2000 [View PDF]

    Action Date: 1 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MTYyNjIwNmFkaXF6a2N4.

  43. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU5MTU4NmFkaXF6a2N4.

  44. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc5MTEzM2FkaXF6a2N4.

  45. 21 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk4MDgxOWFkaXF6a2N4.

  46. 30 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0NTQyM2FkaXF6a2N4.

  47. 30 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc0MjIwNmFkaXF6a2N4.

  48. 30 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk1MzAwMmFkaXF6a2N4.

  49. 16 May 1999 Accounts for a dormant company made up to 1 May 1999 [View PDF]

    Action Date: 1 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MDY5ODAxNmFkaXF6a2N4.

  50. 1 February 1999 Accounts for a dormant company made up to 1 May 1998 [View PDF]

    Action Date: 1 May 1998. Category: Accounts. Type: AA. Transaction: MDEzODkyOTcwM2FkaXF6a2N4.

  51. 2 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzMzM5OGFkaXF6a2N4.

  52. 4 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyNDQ3NmFkaXF6a2N4.

  53. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYwMTYwM2FkaXF6a2N4.

  54. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk1NjgxNGFkaXF6a2N4.

  55. 18 June 1997 Accounts for a dormant company made up to 1 May 1997 [View PDF]

    Action Date: 1 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNDQ3NTk4MGFkaXF6a2N4.

  56. 2 January 1997 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5OTAzNmFkaXF6a2N4.

  57. 24 May 1996 Accounts for a dormant company made up to 1 May 1996 [View PDF]

    Action Date: 1 May 1996. Category: Accounts. Type: AA. Transaction: MDExNTQwMDMwNmFkaXF6a2N4.

  58. 11 December 1995 Return made up to 27/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3OTQyM2FkaXF6a2N4.

  59. 24 May 1995 Accounts for a dormant company made up to 1 May 1995 [View PDF]

    Action Date: 1 May 1995. Category: Accounts. Type: AA. Transaction: MDAzMjQ2NDM0N2FkaXF6a2N4.

  60. 2 December 1994 Return made up to 27/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5NjY1MGFkaXF6a2N4.

  61. 28 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODE4NjkwOGFkaXF6a2N4.

  62. 20 May 1994 Accounts for a dormant company made up to 1 May 1994

    Action Date: 1 May 1994. Category: Accounts. Type: AA. Transaction: MDAyODEzNzY3NGFkaXF6a2N4.

  63. 21 December 1993 Return made up to 27/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwNjgyOWFkaXF6a2N4.

  64. 10 May 1993 Accounts for a dormant company made up to 1 May 1993

    Action Date: 1 May 1993. Category: Accounts. Type: AA. Transaction: MDEzODU1MjI2N2FkaXF6a2N4.

  65. 26 November 1992 Return made up to 27/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NTk4N2FkaXF6a2N4.

  66. 6 May 1992 Accounts for a dormant company made up to 1 May 1992

    Action Date: 1 May 1992. Category: Accounts. Type: AA. Transaction: MDAyMTcyMjI3OWFkaXF6a2N4.

  67. 13 December 1991 Accounts for a dormant company made up to 1 May 1991

    Action Date: 1 May 1991. Category: Accounts. Type: AA. Transaction: MDA1NzI5Nzc5OWFkaXF6a2N4.

  68. 13 December 1991 Accounts for a dormant company made up to 1 May 1990

    Action Date: 1 May 1990. Category: Accounts. Type: AA. Transaction: MDE0NzY4Nzc5OWFkaXF6a2N4.

  69. 4 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM2MTQ0N2FkaXF6a2N4.

  70. 4 December 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDU3MjE4OWFkaXF6a2N4.

  71. 4 December 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUyODM4NWFkaXF6a2N4.

  72. 4 December 1991 Return made up to 27/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjQ2MDgwOGFkaXF6a2N4.

  73. 3 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1NjU2NmFkaXF6a2N4.

  74. 3 September 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTUzNDQ0MGFkaXF6a2N4.

  75. 18 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzAwMTExNWFkaXF6a2N4.

  76. 18 May 1990 Accounting reference date notified as 01/05

    Category: Accounts. Type: 224. Transaction: MDA1OTI2NjUyNWFkaXF6a2N4.

  77. 27 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM0MDg5N2FkaXF6a2N4.

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