Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for

126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED

126 SULGRAVE ROAD, LONDON, LONDON, W6 7PU,
Company Registration Number
05151462
Private Limited Company
Active

Company Overview

About 126 Sulgrave Road (management Company) Ltd
126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED was founded on 2004-06-11 and has its registered office in London. The organisation's status is listed as "Active". 126 Sulgrave Road (management Company) 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
126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
126 SULGRAVE ROAD
LONDON
LONDON
W6 7PU
Other companies in W6
 
Filing Information
Company Number 05151462
Company ID Number 05151462
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts DORMANT
Last Datalog update: 2017-11-13 04:43:24
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
SAMAH BOULIS
Director 2007-04-12
NICHOLAS HUGH THEOBALD
Director 2012-02-23
WEI MIN WU
Director 2012-02-23
SAMAH BOULIS
Company Secretary 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN POOLE
Director 2008-09-10 2011-11-23
STEVEN PAUL METCALFE
Director 2004-06-11 2008-09-10
CHRISTIAN BALL
Director 2004-06-11 2007-04-12
CHRISTIAN BALL
Company Secretary 2004-06-11 2007-04-12
WATERLOW NOMINEES LIMITED
Nominated Director 2004-06-11 2004-06-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-06-11 2004-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMAH BOULIS BOULISSP LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active

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
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0101/07/15 FULL LIST
2015-07-08AR0101/07/15 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0101/07/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WEI MIN WU / 10/04/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH THEOBALD / 20/05/2014
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-03AR0101/07/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH THEOBALD / 04/01/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WEI MIN WU / 06/01/2013
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-06AR0106/06/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH THEABOLD / 06/06/2012
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-24AP01DIRECTOR APPOINTED MR WEI MIN WU
2012-02-23AP01DIRECTOR APPOINTED MR NICHOLAS HUGH THEABOLD
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN POOLE
2011-07-12AR0111/06/11 FULL LIST
2011-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-05AR0111/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN POOLE / 11/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMAH BOULIS / 11/06/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-06363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-05288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN POOLE / 05/07/2009
2008-09-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-11363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2008-09-11288aDIRECTOR APPOINTED MISS HELEN POOLE
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR STEVEN METCALFE
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-09363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-09363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 126 SULGRAVE ROAD (MANAGEMENT COMPANY) 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 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 SULGRAVE ROAD (MANAGEMENT COMPANY) 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 (98000 - Residents property management) as 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 126 SULGRAVE ROAD (MANAGEMENT COMPANY) 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 126 SULGRAVE ROAD (MANAGEMENT COMPANY) 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 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W6 7PU

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1