115 SUGDEN ROAD (MANAGEMENT) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
115 SUGDEN ROAD (MANAGEMENT) LIMITED

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		01/05/2021
Account next due		01/02/2023
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-12-05 13:37:22
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

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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.

Date	Document Type	Document Description
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/21
2020-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/20
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/19
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/17
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2016-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/15
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-12-10	AP01	DIRECTOR APPOINTED MR NICHOLAS MARK FORDYCE FURNIVALL
2015-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/15 FROM 115 Sugden Road London SW11 5ED
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART DIXON
2015-09-04	TM02	Termination of appointment of Robert Stuart Dixon on 2015-09-04
2015-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22	AR01	27/11/14 ANNUAL RETURN FULL LIST
2013-12-22	LATEST SOC	22/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-22	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/13
2012-12-21	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/12
2012-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/11
2011-12-22	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/10
2010-12-25	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/09
2009-12-28	AR01	27/11/09 ANNUAL RETURN FULL LIST
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE REES / 28/12/2009
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART DIXON / 28/12/2009
2009-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08
2008-12-23	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-15	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELAINE JUSTINE FORD LOGGED FORM
2008-08-15	288a	DIRECTOR AND SECRETARY APPOINTED ROBERT STUART DIXON
2008-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07
2008-01-03	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06
2007-02-07	363(288)	DIRECTOR RESIGNED
2007-02-07	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-12-21	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
2004-12-21	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03
2004-01-05	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02
2002-12-22	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01
2001-12-18	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00
2000-12-21	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-12-21	288a	NEW DIRECTOR APPOINTED
2000-12-21	288b	DIRECTOR RESIGNED
1999-12-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-30	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-12-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
1999-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
1998-12-02	363s	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1997-12-04	288b	DIRECTOR RESIGNED
1997-12-04	363s	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-12-04	288a	NEW DIRECTOR APPOINTED
1997-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/97
1997-01-02	363s	RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96
1995-12-11	363s	RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
1995-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/95
1994-12-02	363s	RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1994-09-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94
1993-12-21	363s	RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
1993-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
1992-11-26	363s	RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
1992-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/92
1991-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/90
1991-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/91
1991-12-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04	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

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

Annual Accounts
2018-05-01

Annual Accounts
2019-05-02

Annual Accounts
2020-05-01

Annual Accounts
2021-05-01

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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.