82 Sugden Road Freehold Limited

Company Registration Number: 04255055

Company registered in England and Wales

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82 Sugden Road Freehold Limited is a Private Company Limited by Shares first registered on 19 July 2001.

Registered Address

82 SUGDEN ROAD
LONDON
SW11 5EE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 5EE

Registration Data

Company Number

04255055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,682£1,881£1,807£1,654£1,590£1,510£1,340
of which Cash £967£1,189£1,115£986£973£918£777
Total Assets £1,682£1,881£1,807£1,654£1,590£1,510£1,340
Current Liabilities £20,186£18,790£17,503£16,252£15,172£14,163£12,972
Net Current Assets £-18,504£-16,909£-15,696£-14,598£-13,582£-12,653£-11,632
Total Net Worth £-13,733£-12,138£-10,925£-9,827£-8,811£-7,882£-6,861

Previous Names

  • ELDERHALL LIMITED, active until 12 September 2001

Company Officers

  • HOPKINS, Clare Ann Hamilton

    Secretary

    Appointed on 29 June 2007

     

    15 Tarkington Court
    Princeton
    08540 New Jersey
    United States Of America

  • GRUZELIER, Julian

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1975

    Chemin Des Chavanus 7
    Founex
    1297
    Switzerland

  • HOPKINS, Clare Ann Hamilton

    Director

    Appointed on 12 September 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    15 Tarkington Court
    Princeton
    08540 New Jersey
    United States Of America

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 6 September 2001

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MILNE, Hannah Naomi

    Secretary

    Appointed on 12 September 2001

    Resigned on 29 June 2007

    82a Sugden Road
    London
    SW11 5EE

  • HERTS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 6 September 2001

    Resigned on 12 September 2001

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 July 2001

    Resigned on 6 September 2001

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • MILNE, Hannah Naomi

    Director

    Appointed on 12 September 2001

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Manager

    Month of birth: October 1966

    82a Sugden Road
    London
    SW11 5EE

  • HERTS NOMINEES LIMITED

    Corporate Director

    Appointed on 6 September 2001

    Resigned on 12 September 2001

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

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

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5MCEA5M. Transaction: MzE2NTQxMTc3OGFkaXF6a2N4.

  2. 26 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjY1NzIzOGFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5JUHDKG. Transaction: MzE2MjY1NDc1OWFkaXF6a2N4.

  4. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODUwMzIxOWFkaXF6a2N4.

  5. 4 April 2016 Director's details changed for Julian Gruzelier on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: A53FYR23. Transaction: MzE0NTE2MTExMWFkaXF6a2N4.

  6. 24 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KDM4EZ. Transaction: MzEzNTU0MTcwNWFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: A4HY94GA. Transaction: MzEzNDE0ODIwMWFkaXF6a2N4.

  8. 23 January 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3Z5UPSP. Transaction: MzExNTY3NjY2NGFkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: A3JQWZC8. Transaction: MzExMDgzMjA5OWFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32EBYSR. Transaction: MzA5NTI3MzUwN2FkaXF6a2N4.

  11. 27 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTQ3OTI3NGFkaXF6a2N4.

  12. 26 November 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: A2LPTZK9. Transaction: MzA4OTQ3OTEzN2FkaXF6a2N4.

  13. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5NjMzOGFkaXF6a2N4.

  14. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26142IG. Transaction: MzA3NjI5Nzk1MmFkaXF6a2N4.

  15. 12 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDgyMzI2OWFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: A1Z9G6WR. Transaction: MzA3MDgyMzE1MmFkaXF6a2N4.

  17. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5ODA4NGFkaXF6a2N4.

  18. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14NVDS9. Transaction: MzA1NDE3MzM5OGFkaXF6a2N4.

  19. 8 November 2011 Annual return made up to 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: AQP0PYYA. Transaction: MzA0NjgxODExN2FkaXF6a2N4.

  20. 16 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AY7W9SGS. Transaction: MzAzMzkwMzk5N2FkaXF6a2N4.

  21. 15 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjE2MDU0OWFkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: AA7GHRKZ. Transaction: MzAzMjE2MDQ0OWFkaXF6a2N4.

  23. 16 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjY1NTM1MWFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A87FHJIM. Transaction: MzAxNDM4NjE1MmFkaXF6a2N4.

  25. 26 October 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: AFQNREAH. Transaction: MzAwMTQ3MzM2M2FkaXF6a2N4.

  26. 26 October 2009 Director's details changed for Julian Gruzelier on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Officers. Type: CH01. Barcode: AFQNSEAI. Transaction: MzAwMTQ3MjgwOGFkaXF6a2N4.

  27. 15 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYSUV9UU. Transaction: MjAzMzAxMTU0MGFkaXF6a2N4.

  28. 24 July 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5ONM1O1. Transaction: MjAwOTYzMjQyNGFkaXF6a2N4.

  29. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4F3U04U. Transaction: MjAwNjQzMjU1OWFkaXF6a2N4.

  30. 18 September 2007 Return made up to 19/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0ODYyM2FkaXF6a2N4.

  31. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0ODYyMGFkaXF6a2N4.

  32. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzNTkwM2FkaXF6a2N4.

  33. 12 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4MTY1MGFkaXF6a2N4.

  34. 2 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4NzY1NGFkaXF6a2N4.

  35. 15 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyMzI0MGFkaXF6a2N4.

  36. 30 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5OTcwM2FkaXF6a2N4.

  37. 15 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4MzU0M2FkaXF6a2N4.

  38. 19 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwODg2MjM0MmFkaXF6a2N4.

  39. 9 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3MjAyN2FkaXF6a2N4.

  40. 4 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE4OTg4N2FkaXF6a2N4.

  41. 5 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMDM4MmFkaXF6a2N4.

  42. 20 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY1MTQ3M2FkaXF6a2N4.

  43. 12 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxMDYxOWFkaXF6a2N4.

  44. 26 November 2001 Ad 12/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk2NDY1MmFkaXF6a2N4.

  45. 26 November 2001 Registered office changed on 26/11/01 from: 39 newell road hemel hempstead hertfordshire HP3 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg0Njk1MWFkaXF6a2N4.

  46. 7 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY2MDE1NmFkaXF6a2N4.

  47. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3OTk1MmFkaXF6a2N4.

  48. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg4OTY2MWFkaXF6a2N4.

  49. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzNTQxM2FkaXF6a2N4.

  50. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEzNDY1OGFkaXF6a2N4.

  51. 12 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU4OTIxNGFkaXF6a2N4.

  52. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzNzczNGFkaXF6a2N4.

  53. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI0NDQyMmFkaXF6a2N4.

  54. 11 September 2001 Registered office changed on 11/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3MTA4NGFkaXF6a2N4.

  55. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI4Mzk3OWFkaXF6a2N4.

  56. 11 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyNjg5NGFkaXF6a2N4.

  57. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg2NDg0MmFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:21:03 +0100