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117 SULGRAVE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 117 Sulgrave Road Management Limited. The company was founded 13 years ago and was given the registration number 07517011. The firm's registered office is in LONDON. You can find them at Top Floor Flat 117, Sulgrave Road, London, United Kingdom. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:117 SULGRAVE ROAD MANAGEMENT LIMITED
Company Number:07517011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Top Floor Flat 117, Sulgrave Road, London, United Kingdom, W6 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Sulgrave Road, Sulgrave Road, London, England, W6 7QH

Director10 October 2021Active
First Floor Flat 117, Sulgrave Road, London, United Kingdom, W6 7QH

Director04 February 2011Active
Ground Floor Flat 117, Sulgrave Road, London, W6 7QH

Director28 June 2011Active
Top Floor Flat 117, Sulgrave Road, London, United Kingdom, W6 7QH

Secretary04 February 2011Active
Top Floor Flat 117, Sulgrave Road, London, United Kingdom, W6 7QH

Director04 February 2011Active

People with Significant Control

Ms Alison Margaret Deas
Notified on:01 June 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Great Britain
Address:117 Sulgrave Road, First Floor Flat, London, Great Britain, W6 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-12-16Persons with significant control

Notification of a person with significant control statement.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-10Officers

Appoint person director company with name date.

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2021-10-10Officers

Termination director company with name termination date.

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2021-10-10Officers

Termination secretary company with name termination date.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type dormant.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type dormant.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type dormant.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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