Sunderland1904 Management Company Limited

General information

Name:

Sunderland1904 Management Company Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08234988

Incorporation date: 2012-10-01

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular Sunderland1904 Management Company Limited company has been operating on the market for nine years, as it's been founded in 2012. Registered with number 08234988, Sunderland1904 Management Company is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 27 Old Gloucester Street, London WC1N 3AX. The firm now known as Sunderland1904 Management Company Limited was known as 83 Sunderland Road Management Company until 2016-03-24 then the business name got changed. This enterprise's SIC and NACE codes are 55900, that means Other accommodation. The business latest financial reports describe the period up to October 31, 2019 and the most recent confirmation statement was released on June 27, 2020.

The info we gathered regarding this specific firm's MDs suggests the existence of three directors: Hannah H., Thomas A. and Caroline R. who became a part of the team on 2019-06-22, 2014-08-29 and 2012-10-01.

  • Previous company's names
  • Sunderland1904 Management Company Limited 2016-03-24
  • 83 Sunderland Road Management Company Limited 2012-10-01

Company staff

Hannah H.

Role: Director

Appointed: 22 June 2019

Latest update: 22 April 2021

Thomas A.

Role: Director

Appointed: 29 August 2014

Latest update: 22 April 2021

Caroline R.

Role: Director

Appointed: 01 October 2012

Latest update: 22 April 2021

People with significant control

Executives who have control over this firm are as follows: Thomas A. has substantial control or influence over the company. Caroline R. has substantial control or influence over the company. Hannah H. has substantial control or influence over the company.

Thomas A.
Notified on 7 May 2016
Nature of control:
substantial control or influence
Caroline R.
Notified on 7 July 2016
Nature of control:
substantial control or influence
Hannah H.
Notified on 22 June 2019
Nature of control:
substantial control or influence
Sean S.
Notified on 7 July 2016
Ceased on 21 June 2019
Nature of control:
substantial control or influence
Thomas S.
Notified on 7 July 2016
Ceased on 26 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 31 October 2013
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 June 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 September 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 31st October 2019 (AA)
filed on: 26th, September 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
8
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