115 Sugden Road (management) Limited

General information

Name:

115 Sugden Road (management) Ltd

Office Address:

20b Canford Road SW11 6NZ London

Number: 02446564

Incorporation date: 1989-11-27

End of financial year: 01 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02446564 thirty six years ago, 115 Sugden Road (management) Limited was set up as a Private Limited Company. The business present office address is 20b Canford Road, London. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest filed accounts documents were submitted for the period up to 2022-05-01 and the most current confirmation statement was submitted on 2022-11-01.

The info we gathered about the following enterprise's management reveals a leadership of two directors: Nicholas F. and Sarah R. who were appointed on 2015-02-10 and 1999-09-27. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Sarah R. as a secretary since 1999.

Executives who control the firm include: John G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 10 February 2015

Latest update: 2 November 2024

Sarah R.

Role: Director

Appointed: 27 September 1999

Latest update: 2 November 2024

Sarah R.

Role: Secretary

Appointed: 27 September 1999

Latest update: 2 November 2024

People with significant control

John G.
Notified on 25 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah R.
Notified on 25 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 01 February 2024
Account last made up date 01 May 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-05-02
End Date For Period Covered By Report 2012-05-01
Date Approval Accounts 20 December 2012
Annual Accounts 22 December 2013
Start Date For Period Covered By Report 2012-05-02
End Date For Period Covered By Report 2013-05-01
Date Approval Accounts 22 December 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-02
End Date For Period Covered By Report 2014-05-01
Date Approval Accounts 29 January 2015
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-05-02
End Date For Period Covered By Report 2015-05-01
Date Approval Accounts 10 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-05-02
End Date For Period Covered By Report 2016-05-01
Date Approval Accounts 13 December 2016
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-05-02
End Date For Period Covered By Report 2017-05-01
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 2018-05-01
Annual Accounts
Start Date For Period Covered By Report 2018-05-02
End Date For Period Covered By Report 2019-05-02
Annual Accounts
Start Date For Period Covered By Report 2019-05-02
End Date For Period Covered By Report 2020-05-01
Annual Accounts
Start Date For Period Covered By Report 2020-05-02
End Date For Period Covered By Report 2021-05-01
Annual Accounts
Start Date For Period Covered By Report 2021-05-02
End Date For Period Covered By Report 2022-05-01
Annual Accounts
Start Date For Period Covered By Report 2022-05-02
End Date For Period Covered By Report 2023-05-01
Annual Accounts
Start Date For Period Covered By Report 2023-05-02
End Date For Period Covered By Report 2024-05-01

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2024-05-01 (AA)
filed on: 15th, May 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
Company Age

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