81 Sulgrave Road Limited

Company Registration Number: 08157797

Company registered in England and Wales

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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.
81 Sulgrave Road Limited is a Private Company Limited by Shares first registered on 26 July 2012. Its current registered address is in London.

Registered Address

FLAT 1, 81
SULGRAVE ROAD
LONDON
ENGLAND
W6 7QH

There are 14 companies currently registered at this postcode, including this one.

All companies at W6 7QH

Registration Data

Company Number

08157797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

1 August 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BAXTER, Andrew

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1972

    81 Sulgrave Road
    Sulgrave Road
    London
    W6 7QH
    England

  • KNIGHT, Justin Robert William

    Secretary

    Appointed on 26 July 2012

    Resigned on 29 April 2016

    42
    Davis Road
    London
    W3 7SG
    England

  • KNIGHT, Justin Robert William

    Director

    Appointed on 26 July 2012

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1974

    42
    Davis Road
    London
    W3 7SG
    England

  • SMITH, Charles Robert

    Director

    Appointed on 26 July 2012

    Resigned on 25 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Flat 2
    81 Sulgrave Road
    Sulgrave Road
    London
    W6 7QH
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAW8UI. Transaction: MzE4MjM1MzEyMmFkaXF6a2N4.

  2. 14 July 2017 Accounts for a dormant company made up to 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Accounts. Type: AA. Barcode: X6AOA4L5. Transaction: MzE4MDU0OTMwNWFkaXF6a2N4.

  3. 13 June 2017 Appointment of Mr Andrew Baxter as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X68IET8O. Transaction: MzE3ODAwMDU3NGFkaXF6a2N4.

  4. 13 June 2017 Termination of appointment of Justin Robert William Knight as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X68IEO4A. Transaction: MzE3ODAwMDQ3M2FkaXF6a2N4.

  5. 13 June 2017 Termination of appointment of Justin Robert William Knight as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X68IENMK. Transaction: MzE3ODAwMDQ2MmFkaXF6a2N4.

  6. 9 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6SVN. Transaction: MzE1NDgwMjU5MmFkaXF6a2N4.

  7. 9 August 2016 Termination of appointment of Charles Robert Smith as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X5CZ6SPS. Transaction: MzE1NDgwMjU2NmFkaXF6a2N4.

  8. 7 August 2016 Registered office address changed from 42 Davis Road London W3 7SG to Flat 1, 81 Sulgrave Road London W6 7QH on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Address. Type: AD01. Barcode: X5CWCQG9. Transaction: MzE1NDYyNjg5NmFkaXF6a2N4.

  9. 12 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54QZ4PM. Transaction: MzE0NjE2NTEwM2FkaXF6a2N4.

  10. 18 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2DI37. Transaction: MzEyOTE5NjE3NWFkaXF6a2N4.

  11. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BNSST. Transaction: MzEyMjE2NTQ4NWFkaXF6a2N4.

  12. 14 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GFE0S2. Transaction: MzEwNzQ2NzYxNmFkaXF6a2N4.

  13. 14 September 2014 Secretary's details changed for Justin Robert William Knight on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH03. Barcode: X3GFE103. Transaction: MzEwNzQ2NzYxMGFkaXF6a2N4.

  14. 14 September 2014 Director's details changed for Mr Justin Robert William Knight on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X3GFE0RU. Transaction: MzEwNzQ2NzYwOWFkaXF6a2N4.

  15. 14 September 2014 Registered office address changed from 57a Ormiston Grove London W12 0JP England to 42 Davis Road London W3 7SG on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Address. Type: AD01. Barcode: X3GFE0ZV. Transaction: MzEwNzQ2NzYwOGFkaXF6a2N4.

  16. 21 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X369IYY1. Transaction: MzA5ODUyNTU5MWFkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FZYQW8. Transaction: MzA4NDE5MTAwNmFkaXF6a2N4.

  18. 1 September 2013 Director's details changed for Mr Justin Robert William Knight on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2FZYQVS. Transaction: MzA4NDE5MDk4M2FkaXF6a2N4.

  19. 1 September 2013 Director's details changed for Charles Robert Smith on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2FZYQW0. Transaction: MzA4NDE5MDk4NGFkaXF6a2N4.

  20. 1 September 2013 Registered office address changed from Flat 3 81 Sulgrave Road Hammersmith London W6 7QH United Kingdom on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Address. Type: AD01. Barcode: X2FZYQVC. Transaction: MzA4NDE5MDk4MmFkaXF6a2N4.

  21. 1 September 2013 Secretary's details changed for Justin Robert William Knight on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH03. Barcode: X2FZYQVK. Transaction: MzA4NDE5MDk4MWFkaXF6a2N4.

  22. 26 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DW2FJV. Transaction: MzA2MTQwMDQ3OWFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:50:46 +0000