Sunderland1904 Management Company Limited

Company Registration Number: 08234988

Company registered in England and Wales

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Sunderland1904 Management Company Limited is a Private Company Limited by Guarantee first registered on 1 October 2012. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
UNITED KINGDOM
WC1N 3AX

There are 9365 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

08234988

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 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

  • 83 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED, active until 24 March 2016

Company Officers

  • ARMITAGE, Thomas James Richard

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1984

    1STCHOICE BUSINESS SOLUTIONS LTD
    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • RIBEIRO-NELSON, Caroline Margaret

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: December 1966

    1STCHOICE BUSINESS SOLUTIONS LTD
    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • SAXBY, Thomas William

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: May 1983

    1STCHOICE BUSINESS SOLUTIONS LTD
    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • SKEA, Sean Patrick

    Director

    Appointed on 29 August 2014

     

    Nationality: South African

    Occupation: None

    Month of birth: August 1984

    1STCHOICE BUSINESS SOLUTIONS LTD
    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • COLENUTT, Jane

    Director

    Appointed on 1 October 2012

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1972

    83
    Sunderland Road
    Forest Hill
    London
    SE23 2PS
    United Kingdom

  • MORRIS, Hannah

    Director

    Appointed on 1 October 2012

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1981

    83
    Sunderland Road
    Forest Hill
    London
    SE23 2PS
    United Kingdom

  • MORRIS, Jamie

    Director

    Appointed on 1 October 2012

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Lecturer + Architect

    Month of birth: April 1980

    83
    Sunderland Road
    Forest Hill
    London
    SE23 2PS
    United Kingdom

  • WURMEL, Neil Gregory

    Director

    Appointed on 1 October 2012

    Resigned on 2 September 2013

    Nationality: Australian

    Occupation: Creative Director

    Month of birth: March 1976

    83
    Sunderland Road
    Forest Hill
    London
    SE23 2PS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EN0RFS. Transaction: MzE1NjM4MjAzN2FkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJRUZ. Transaction: MzE1MjU1NTIwMWFkaXF6a2N4.

  3. 30 March 2016 Director's details changed for Mr Thomas William Saxby on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53VCI2Z. Transaction: MzE0NTIwNDcxNmFkaXF6a2N4.

  4. 30 March 2016 Director's details changed for Miss Caroline Ribeiro-Nelson on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53VCG9U. Transaction: MzE0NTIwNDI3NmFkaXF6a2N4.

  5. 30 March 2016 Director's details changed for Sean Patrick Skea on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53VCI0B. Transaction: MzE0NTIwNDczNmFkaXF6a2N4.

  6. 30 March 2016 Director's details changed for Thomas James Richard Armitage on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53VCG09. Transaction: MzE0NTIwNDEzMmFkaXF6a2N4.

  7. 30 March 2016 Registered office address changed from 83 Sunderland Road Forest Hill London SE23 2PS to 27 Old Gloucester Street London WC1N 3AX on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VCAWZ. Transaction: MzE0NTIwMjk1NmFkaXF6a2N4.

  8. 24 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53D77HH. Transaction: MzE0NDgyMDQzMGFkaXF6a2N4.

  9. 1 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZAZC. Transaction: MzEzMjIxNzk2NWFkaXF6a2N4.

  10. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQN75. Transaction: MzEyNjAyODE5OWFkaXF6a2N4.

  11. 24 October 2014 Appointment of Thomas James Richard Armitage as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: A3IQYZ9V. Transaction: MzEwOTk2NDg1MGFkaXF6a2N4.

  12. 24 October 2014 Appointment of Sean Patrick Skea as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: A3IQYZ9N. Transaction: MzEwOTk2NDg1MmFkaXF6a2N4.

  13. 20 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITC9NC. Transaction: MzEwOTY4MzQ2MWFkaXF6a2N4.

  14. 30 September 2014 Termination of appointment of Jamie Morris as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3HIMJS1. Transaction: MzEwODU0NTQ3NWFkaXF6a2N4.

  15. 30 September 2014 Termination of appointment of Hannah Morris as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3HIMJEJ. Transaction: MzEwODU0NTM2NWFkaXF6a2N4.

  16. 20 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CJE1MO. Transaction: MzEwNDA0OTM2M2FkaXF6a2N4.

  17. 14 March 2014 Appointment of Mr Thomas William Saxby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33O15XY. Transaction: MzA5NjI5MTk3OWFkaXF6a2N4.

  18. 12 November 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUICW. Transaction: MzA4ODY1MzM5MmFkaXF6a2N4.

  19. 26 September 2013 Termination of appointment of Neil Wurmel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2HK3L34. Transaction: MzA4NTgzMDEwMWFkaXF6a2N4.

  20. 26 September 2013 Termination of appointment of Jane Colenutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKFNGH. Transaction: MzA4NTgyNzc0MGFkaXF6a2N4.

  21. 1 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IJFNO8. Transaction: MzA2NTAwNDM4M2FkaXF6a2N4.

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