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Home > England & Wales Companies > 115 SUGDEN ROAD (MANAGEMENT) LIMITED
Company Information for

115 SUGDEN ROAD (MANAGEMENT) LIMITED

20B CANFORD ROAD, LONDON, SW11 6NZ,
Company Registration Number
02446564
Private Limited Company
Active

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
Primary Source: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

Company Officers of 115 SUGDEN ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SARAH CATHERINE REES
Company Secretary 1999-09-27
NICHOLAS MARK FORDYCE FURNIVALL
Director 2015-02-10
SARAH CATHERINE REES
Director 1999-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STUART DIXON
Company Secretary 2008-05-16 2015-09-04
ROBERT STUART DIXON
Director 2008-05-16 2015-09-04
ELAINE JUSTINE FORD
Company Secretary 2006-11-26 2008-05-16
ELAINE JUSTINE FORD
Director 2006-11-26 2008-05-16
SHUBHA BANERJEE
Director 1999-11-30 2006-11-26
SHRILLA BANERJEE
Director 1997-11-13 1999-11-30
ANNE BERNADETTE GREEN
Company Secretary 1991-11-27 1999-09-27
ANNE BERNADETTE GREEN
Director 1991-11-27 1999-09-27
MARC WILLIAM FREDERICK ESCHAUZIER
Director 1994-09-23 1997-11-13
GEOFFREY TOBY JOHN OLIVER
Director 1991-11-27 1994-09-23

More director information

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.

DateDocument TypeDocument Description
2018-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0127/11/15 FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR NICHOLAS MARK FORDYCE FURNIVALL
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 115 SUGDEN ROAD LONDON SW11 5ED
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON
2015-09-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DIXON
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0127/11/14 FULL LIST
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-22AR0127/11/13 FULL LIST
2013-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13
2012-12-21AR0127/11/12 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/12
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11
2011-12-22AR0127/11/11 FULL LIST
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
2010-12-25AR0127/11/10 FULL LIST
2010-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/09
2009-12-28AR0127/11/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE REES / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART DIXON / 28/12/2009
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08
2008-12-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELAINE JUSTINE FORD LOGGED FORM
2008-08-15288aDIRECTOR AND SECRETARY APPOINTED ROBERT STUART DIXON
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07
2008-01-03363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06
2007-02-07363(288)DIRECTOR RESIGNED
2007-02-07363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-12-21363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
2004-12-21363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03
2004-01-05363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02
2002-12-22363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01
2001-12-18363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00
2000-12-21363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21288bDIRECTOR RESIGNED
1999-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-30363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
1998-12-02363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1997-12-04288bDIRECTOR RESIGNED
1997-12-04363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-12-04288aNEW DIRECTOR APPOINTED
1997-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/97
1997-01-02363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96
1995-12-11363sRETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/95
1994-12-02363sRETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1994-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94
1993-12-21363sRETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
1993-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
1992-11-26363sRETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
1992-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/92
1991-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/90
1991-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/91
1991-12-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04288SECRETARY 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.
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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
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
Annual Accounts
2013-05-01
Annual Accounts
2014-05-01
Annual Accounts
2015-05-01
Annual Accounts
2016-05-01
Annual Accounts
2017-05-01

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-02 £ 2

Debtors and other cash assets

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
Trademarks
We have not found any records of 115 SUGDEN ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
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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