85 Sulgrave Road Management Company Limited

Company Registration Number: 04150870

Company registered in England and Wales

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85 Sulgrave Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 January 2001.

Registered Address

85 SULGRAVE ROAD
LONDON
W6 7QH

There are 13 companies currently registered at this postcode, including this one.

All companies at W6 7QH

Registration Data

Company Number

04150870

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,731£2,783£1,989£2,691£1,801£764
of which Cash £3,731£2,783£1,689£2,691£1,801£764
Total Assets £3,731£2,783£1,989£2,691£1,801£764
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,731£2,783£1,989£2,691£1,801£764
Total Net Worth £3,731£2,783£1,989£2,691£1,801£764

Previous Names

No previous names

Company Officers

  • SCHWARK, Steffen

    Secretary

    Appointed on 16 July 2007

     

    85
    Sulgrave Road
    London
    W6 7QH

  • WALSH, Sean Christopher

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Stand Up Comedian

    Month of birth: December 1985

    85 Sulgrave Road
    London
    W6 7QH

  • CLEATOR, Susan Jane, Dr

    Secretary

    Appointed on 31 January 2001

    Resigned on 15 June 2007

    Flat 2 85 Sulgrave Road
    London
    W6 7QH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CONSTANTINE, Alice Cecilia

    Director

    Appointed on 31 January 2001

    Resigned on 2 March 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1960

    Kinley House
    Lower Durford Wood
    Petersfield
    Hampshire
    GU31 5AS

  • HANLEY, Greig

    Director

    Appointed on 19 December 2009

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1980

    85 Sulgrave Road
    London
    W6 7QH

  • HUMPHRIES, Rebecca

    Director

    Appointed on 7 November 2013

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Actress

    Month of birth: October 1986

    85
    Sulgrave Road
    London
    W6 7QH
    England

  • PIERCE, Robbin Rebecca

    Director

    Appointed on 31 July 2001

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Business Director

    Month of birth: August 1966

    85
    Sulgrave Road
    London
    W6 7QH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PV6TU. Transaction: MzE2OTQ0MjA5MGFkaXF6a2N4.

  2. 28 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HUFHMY. Transaction: MzE2MDMzODczOWFkaXF6a2N4.

  3. 20 February 2016 Annual return made up to 20 February 2016 no member list [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X516DPCW. Transaction: MzE0MjM0ODY2OGFkaXF6a2N4.

  4. 16 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H8OIS5. Transaction: MzEzMzAwNTEyMGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 20 February 2015 no member list [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X432EKKG. Transaction: MzExOTEzMzc4OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3H2Y1RD. Transaction: MzEwODM3NTYwNmFkaXF6a2N4.

  7. 3 June 2014 Appointment of Mr Sean Christopher Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AJ6QZ. Transaction: MzEwMTIwNDExMGFkaXF6a2N4.

  8. 3 June 2014 Termination of appointment of Rebecca Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJ6YP. Transaction: MzEwMTIwNDIxMWFkaXF6a2N4.

  9. 2 March 2014 Annual return made up to 20 February 2014 no member list [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRM01. Transaction: MzA5NTQ5NzI0MGFkaXF6a2N4.

  10. 2 March 2014 Termination of appointment of Alice Constantine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32SRLZT. Transaction: MzA5NTQ5NzIyOGFkaXF6a2N4.

  11. 14 November 2013 Termination of appointment of Greig Hanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L425GJ. Transaction: MzA4ODc5OTE3N2FkaXF6a2N4.

  12. 14 November 2013 Appointment of Ms Rebecca Humphries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L425F4. Transaction: MzA4ODc5OTE2OWFkaXF6a2N4.

  13. 19 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GZYD5E. Transaction: MzA4NTM1NTQwMGFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 20 February 2013 no member list [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23FEIS3. Transaction: MzA3MzkzMzUyNGFkaXF6a2N4.

  15. 24 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4UZ2Z. Transaction: MzA2NjM4Njk3NGFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 20 February 2012 no member list [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X145AJTM. Transaction: MzA1MzY2NTY2NmFkaXF6a2N4.

  17. 20 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXO2OYI1. Transaction: MzA0NTc5MTE4M2FkaXF6a2N4.

  18. 26 February 2011 Annual return made up to 20 February 2011 no member list [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVK2SRZW. Transaction: MzAzMjk0NzkxMWFkaXF6a2N4.

  19. 22 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACKYQP9S. Transaction: MzAyNzM1MTIyOGFkaXF6a2N4.

  20. 28 February 2010 Annual return made up to 20 February 2010 no member list [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XB0QDHWO. Transaction: MzAxMDM4NjI2MmFkaXF6a2N4.

  21. 28 February 2010 Director's details changed for Alice Cecilia Constantine on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB0QCHWN. Transaction: MzAxMDM4NjE5NmFkaXF6a2N4.

  22. 23 December 2009 Appointment of Mr Greig Hanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK773G0E. Transaction: MzAwNTU4ODU3MWFkaXF6a2N4.

  23. 19 December 2009 Termination of appointment of Robbin Pierce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIOTWFX4. Transaction: MzAwNTMzMzkyMGFkaXF6a2N4.

  24. 24 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P358ADJB. Transaction: MjA0MjA1MjA4M2FkaXF6a2N4.

  25. 2 March 2009 Annual return made up to 20/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEN37RT. Transaction: MjAyNzA0NTAzNGFkaXF6a2N4.

  26. 2 March 2009 Secretary's change of particulars / steffen schwark / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUEN07RQ. Transaction: MjAyNzAyODE1N2FkaXF6a2N4.

  27. 1 March 2009 Director's change of particulars / alice bowen / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUEN17RR. Transaction: MjAyNzAyODE1OGFkaXF6a2N4.

  28. 1 March 2009 Director's change of particulars / robbin pierce / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUEN27RS. Transaction: MjAyNzAyODE1OWFkaXF6a2N4.

  29. 15 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA4U91F7. Transaction: MjAwOTA2Nzc3NWFkaXF6a2N4.

  30. 28 February 2008 Annual return made up to 20/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK47QXL0. Transaction: MjAwMDQyNTk4M2FkaXF6a2N4.

  31. 30 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NTM4OGFkaXF6a2N4.

  32. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNzg2OGFkaXF6a2N4.

  33. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyNTI3N2FkaXF6a2N4.

  34. 20 March 2007 Annual return made up to 20/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwMTEzM2FkaXF6a2N4.

  35. 3 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTc1MWFkaXF6a2N4.

  36. 7 April 2006 Annual return made up to 20/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3MTk5NmFkaXF6a2N4.

  37. 3 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDI3MDE2MWFkaXF6a2N4.

  38. 17 March 2005 Annual return made up to 20/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzNTM2MmFkaXF6a2N4.

  39. 26 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMyNjE3MWFkaXF6a2N4.

  40. 1 March 2004 Annual return made up to 20/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyMTUzOWFkaXF6a2N4.

  41. 6 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNjMzNDI2MmFkaXF6a2N4.

  42. 27 January 2003 Annual return made up to 31/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2ODUwOWFkaXF6a2N4.

  43. 29 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMTY1NzA2N2FkaXF6a2N4.

  44. 6 February 2002 Annual return made up to 31/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwMTExNWFkaXF6a2N4.

  45. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYxODA3MWFkaXF6a2N4.

  46. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwNTk0N2FkaXF6a2N4.

  47. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ1ODkyMmFkaXF6a2N4.

  48. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ5ODIwMGFkaXF6a2N4.

  49. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYxNTUzM2FkaXF6a2N4.

  50. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg5Nzk0NGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:45:14 +0100