126 Sulgrave Road (Management Company) Limited

Company Registration Number: 05151462

Company registered in England and Wales

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126 Sulgrave Road (Management Company) Limited is a Private Company Limited by Shares first registered on 11 June 2004.

Registered Address

126 SULGRAVE ROAD
LONDON
W6 7PU

There are 5 companies currently registered at this postcode, including this one.

All companies at W6 7PU

Registration Data

Company Number

05151462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BOULIS, Samah, Dr

    Secretary

    Appointed on 12 April 2007

     

    126 Sulgrave Road
    London
    W6 7PU

  • BOULIS, Samah, Dr

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1977

    126 Sulgrave Road
    London
    W6 7PU

  • THEOBALD, Nicholas Hugh

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Train Driver

    Month of birth: August 1957

    3
    Macfarlane Road
    London
    W12 7JY
    England

  • WU, Wei Min

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Florist

    Month of birth: October 1960

    43
    Lakeside Road
    London
    W14 0DX
    England

  • BALL, Christian

    Secretary

    Appointed on 11 June 2004

    Resigned on 12 April 2007

    126 Sulgrave Road
    London
    Hammersmith & Fulham
    W6 7PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BALL, Christian

    Director

    Appointed on 11 June 2004

    Resigned on 12 April 2007

    Nationality: British

    Occupation: It Director

    Month of birth: February 1971

    126 Sulgrave Road
    London
    Hammersmith & Fulham
    W6 7PU

  • METCALFE, Steven Paul

    Director

    Appointed on 11 June 2004

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1976

    Ground Floor Flat
    126 Sulgrave Road
    London
    W6 7PU

  • POOLE, Helen

    Director

    Appointed on 10 September 2008

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1978

    126
    Sulgrave Road
    London
    W6 7PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84EX3. Transaction: MzE1MjkxODA5MmFkaXF6a2N4.

  2. 10 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HMSHT. Transaction: MzE0Mzc4NjY3MWFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BT4W. Transaction: MzEyNjY3MTYwOGFkaXF6a2N4.

  4. 24 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4615TDU. Transaction: MzEyMTg1Mzk3NmFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TBH5. Transaction: MzEwMzY4MTc4OWFkaXF6a2N4.

  6. 14 July 2014 Director's details changed for Mr Wei Min Wu on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X3C3TBGX. Transaction: MzEwMzY4MTQwM2FkaXF6a2N4.

  7. 14 July 2014 Director's details changed for Mr Nicholas Hugh Theobald on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X3C3TBGP. Transaction: MzEwMzY4MTM5OWFkaXF6a2N4.

  8. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34YZBD4. Transaction: MzA5NzUxNDkyMWFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOYC8W. Transaction: MzA4MDgzNTQwOGFkaXF6a2N4.

  10. 2 July 2013 Director's details changed for Mr Nicholas Hugh Theobald on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X2BOYC8K. Transaction: MzA4MDc3MjU1MWFkaXF6a2N4.

  11. 1 July 2013 Director's details changed for Mr Wei Min Wu on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH01. Barcode: X2BOYC8O. Transaction: MzA4MDc3MjU1MmFkaXF6a2N4.

  12. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GBYQ. Transaction: MzA3NTMwNDc5MmFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQUSA. Transaction: MzA1ODY2NTU3MWFkaXF6a2N4.

  14. 6 June 2012 Director's details changed for Mr Nicholas Hugh Theabold on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1AIQUS6. Transaction: MzA1ODY2NDQ1MWFkaXF6a2N4.

  15. 24 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13CX6M8. Transaction: MzA1MzA2MTk4MmFkaXF6a2N4.

  16. 24 February 2012 Appointment of Mr Wei Min Wu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AC3ZV. Transaction: MzA1Mjk5OTY1M2FkaXF6a2N4.

  17. 23 February 2012 Appointment of Mr Nicholas Hugh Theabold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AC4G1. Transaction: MzA1Mjk5OTc1NWFkaXF6a2N4.

  18. 23 November 2011 Termination of appointment of Helen Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF6LOZH7. Transaction: MzA0NzY4OTI5NWFkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X6DA9VRL. Transaction: MzA0MDMzMDI0NWFkaXF6a2N4.

  20. 13 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0LM0SEA. Transaction: MzAzMzcyNjE0MWFkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQINQLFI. Transaction: MzAxODkxNTIzN2FkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Dr Samah Boulis on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQINOLFG. Transaction: MzAxODkxNTIyMGFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Miss Helen Poole on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQINPLFH. Transaction: MzAxODkxNTIyMWFkaXF6a2N4.

  24. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8VGZIOL. Transaction: MzAxMjM4NzUzNWFkaXF6a2N4.

  25. 6 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXTLBAJ. Transaction: MjAzNjQ3ODM0MGFkaXF6a2N4.

  26. 5 July 2009 Director's change of particulars / helen poole / 05/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQXTNBAL. Transaction: MjAzNjQ3ODMyN2FkaXF6a2N4.

  27. 12 September 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0PO315. Transaction: MjAxMzI0NzQ0OWFkaXF6a2N4.

  28. 12 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XR0Q731P. Transaction: MjAxMzI0Njk5NWFkaXF6a2N4.

  29. 11 September 2008 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQO1305. Transaction: MjAxMzE3MjgwM2FkaXF6a2N4.

  30. 11 September 2008 Director appointed miss helen poole [View PDF]

    Category: Officers. Type: 288a. Barcode: XQQNI30L. Transaction: MjAxMzE3MjI1M2FkaXF6a2N4.

  31. 11 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XQQOE30I. Transaction: MjAxMzE3MjI2NWFkaXF6a2N4.

  32. 11 September 2008 Appointment terminated director steven metcalfe [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQNK30N. Transaction: MjAxMzE3MjI1NWFkaXF6a2N4.

  33. 17 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyMjk3MGFkaXF6a2N4.

  34. 1 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5NDQxN2FkaXF6a2N4.

  35. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MjQ2MmFkaXF6a2N4.

  36. 9 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5ODQ2NGFkaXF6a2N4.

  37. 18 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NTI2N2FkaXF6a2N4.

  38. 9 December 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM3NzI3N2FkaXF6a2N4.

  39. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc3ODIxM2FkaXF6a2N4.

  40. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE4OTAwNmFkaXF6a2N4.

  41. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjczNDg1MWFkaXF6a2N4.

  42. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY4OTcwMmFkaXF6a2N4.

  43. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2MTU1M2FkaXF6a2N4.

  44. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM0OTM4OWFkaXF6a2N4.

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