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Company Information for 115 SUGDEN ROAD (MANAGEMENT) LIMITED
20B CANFORD ROAD, LONDON, SW11 6NZ,
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Company Registration Number
 02446564 Private Limited Company
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Company Overview
About 115 Sugden Road (management) Ltd
115 SUGDEN ROAD (MANAGEMENT) LIMITED was founded on 1989-11-27 and has its registered office in London. The organisation's status is listed as "Active". 115 Sugden Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 115 SUGDEN ROAD (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| 20B CANFORD ROAD LONDON SW11 6NZ Other companies in SW11 | |
Filing Information
| Company Number | 02446564 | |
|---|---|---|
| Company ID Number | 02446564 | |
| Date formed | 1989-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-05-01 | |
| Account next due | 2019-02-01 | |
| Latest return | 2017-11-27 | |
| Return next due | 2018-12-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-11 23:45:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 SUGDEN ROAD (MANAGEMENT) LIMITED
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Company Officers of 115 SUGDEN ROAD (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH CATHERINE REES |
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NICHOLAS MARK FORDYCE FURNIVALL |
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SARAH CATHERINE REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STUART DIXON |
Company Secretary | ||
ROBERT STUART DIXON |
Director | ||
ELAINE JUSTINE FORD |
Company Secretary | ||
ELAINE JUSTINE FORD |
Director | ||
SHUBHA BANERJEE |
Director | ||
SHRILLA BANERJEE |
Director | ||
ANNE BERNADETTE GREEN |
Company Secretary | ||
ANNE BERNADETTE GREEN |
Director | ||
MARC WILLIAM FREDERICK ESCHAUZIER |
Director | ||
GEOFFREY TOBY JOHN OLIVER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK FORDYCE FURNIVALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 115 SUGDEN ROAD LONDON SW11 5ED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DIXON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/14 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/14 FULL LIST | |
| LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13 | |
| AR01 | 27/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11 | |
| AR01 | 27/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 | |
| AR01 | 27/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/09 | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE REES / 28/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART DIXON / 28/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08 | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELAINE JUSTINE FORD LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ROBERT STUART DIXON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07 | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02 | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01 | |
| 363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00 | |
| 363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98 | |
| 363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/97 | |
| 363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96 | |
| 363s | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/95 | |
| 363s | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94 | |
| 363s | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 | |
| 363s | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/90 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/91 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 115 SUGDEN ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 115 SUGDEN ROAD (MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
115 SUGDEN ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 115 SUGDEN ROAD (MANAGEMENT) LIMITED
Intangible Assets
Patents
We have not found any records of 115 SUGDEN ROAD (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 115 SUGDEN ROAD (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for 115 SUGDEN ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 115 SUGDEN ROAD (MANAGEMENT) LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
Outgoings
Business Rates/Property Tax
No properties were found where 115 SUGDEN ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115 SUGDEN ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 115 SUGDEN ROAD (MANAGEMENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
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