| Company Name | 85 Sulgrave Road Management Company Limited |
|---|---|
| Directors | Sean Christopher Walsh and Steffen Schwark |
| Company Status | Active |
| Company Number | 04150870 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sean Christopher Walsh |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Stand Up Comedian |
| Country of Residence | England |
| Correspondence Address | 85 Sulgrave Road London W6 7QH |
| Director Name | Mr Steffen Schwark |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2018(17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 37 Robyns Way Sevenoaks TN13 3EB |
| Director Name | Alice Cecilia Constantine |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinley House Lower Durford Wood Petersfield Hampshire GU31 5AS |
| Secretary Name | Dr Susan Jane Cleator |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 85 Sulgrave Road London W6 7QH |
| Director Name | Robbin Rebecca Pierce |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 25 November 2009) |
| Role | Business Director |
| Correspondence Address | 85 Sulgrave Road London W6 7QH |
| Secretary Name | Steffen Schwark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 21 October 2018) |
| Role | Company Director |
| Correspondence Address | 85 Sulgrave Road London W6 7QH |
| Director Name | Mr Greig Hanley |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2009(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 November 2013) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 85 Sulgrave Road London W6 7QH |
| Director Name | Ms Rebecca Humphries |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(12 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 May 2014) |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Sulgrave Road London W6 7QH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 85 Sulgrave Road London W6 7QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,160 |
| Net Worth | £2,783 |
| Cash | £2,783 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 12 March 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 25 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 5 March 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 20 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 21 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 26 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 21 October 2018 | Termination of appointment of Steffen Schwark as a secretary on 21 October 2018 (1 page) |
| 21 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 21 October 2018 | Appointment of Mr Steffen Schwark as a director on 21 October 2018 (2 pages) |
| 24 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
| 28 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 20 February 2016 | Annual return made up to 20 February 2016 no member list (3 pages) |
| 20 February 2016 | Annual return made up to 20 February 2016 no member list (3 pages) |
| 16 October 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
| 16 October 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
| 13 March 2015 | Annual return made up to 20 February 2015 no member list (3 pages) |
| 13 March 2015 | Annual return made up to 20 February 2015 no member list (3 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
| 3 June 2014 | Termination of appointment of Rebecca Humphries as a director (1 page) |
| 3 June 2014 | Termination of appointment of Rebecca Humphries as a director (1 page) |
| 3 June 2014 | Appointment of Mr Sean Christopher Walsh as a director (2 pages) |
| 3 June 2014 | Appointment of Mr Sean Christopher Walsh as a director (2 pages) |
| 2 March 2014 | Termination of appointment of Alice Constantine as a director (1 page) |
| 2 March 2014 | Annual return made up to 20 February 2014 no member list (4 pages) |
| 2 March 2014 | Termination of appointment of Alice Constantine as a director (1 page) |
| 2 March 2014 | Annual return made up to 20 February 2014 no member list (4 pages) |
| 14 November 2013 | Appointment of Ms Rebecca Humphries as a director (2 pages) |
| 14 November 2013 | Appointment of Ms Rebecca Humphries as a director (2 pages) |
| 14 November 2013 | Termination of appointment of Greig Hanley as a director (1 page) |
| 14 November 2013 | Termination of appointment of Greig Hanley as a director (1 page) |
| 19 September 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 20 February 2013 no member list (4 pages) |
| 5 March 2013 | Annual return made up to 20 February 2013 no member list (4 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 20 February 2012 no member list (4 pages) |
| 7 March 2012 | Annual return made up to 20 February 2012 no member list (4 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 26 February 2011 | Annual return made up to 20 February 2011 no member list (4 pages) |
| 26 February 2011 | Annual return made up to 20 February 2011 no member list (4 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 28 February 2010 | Annual return made up to 20 February 2010 no member list (3 pages) |
| 28 February 2010 | Director's details changed for Alice Cecilia Constantine on 28 February 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 20 February 2010 no member list (3 pages) |
| 28 February 2010 | Director's details changed for Alice Cecilia Constantine on 28 February 2010 (2 pages) |
| 23 December 2009 | Appointment of Mr Greig Hanley as a director (2 pages) |
| 23 December 2009 | Appointment of Mr Greig Hanley as a director (2 pages) |
| 19 December 2009 | Termination of appointment of Robbin Pierce as a director (1 page) |
| 19 December 2009 | Termination of appointment of Robbin Pierce as a director (1 page) |
| 24 September 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 2 March 2009 | Secretary's change of particulars / steffen schwark / 20/02/2009 (1 page) |
| 2 March 2009 | Secretary's change of particulars / steffen schwark / 20/02/2009 (1 page) |
| 2 March 2009 | Annual return made up to 20/02/09 (2 pages) |
| 2 March 2009 | Annual return made up to 20/02/09 (2 pages) |
| 1 March 2009 | Director's change of particulars / robbin pierce / 20/02/2009 (1 page) |
| 1 March 2009 | Director's change of particulars / alice bowen / 20/02/2009 (2 pages) |
| 1 March 2009 | Director's change of particulars / robbin pierce / 20/02/2009 (1 page) |
| 1 March 2009 | Director's change of particulars / alice bowen / 20/02/2009 (2 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 28 February 2008 | Annual return made up to 20/02/08 (2 pages) |
| 28 February 2008 | Annual return made up to 20/02/08 (2 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | Annual return made up to 20/02/07 (4 pages) |
| 20 March 2007 | Annual return made up to 20/02/07 (4 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 7 April 2006 | Annual return made up to 20/02/06 (4 pages) |
| 7 April 2006 | Annual return made up to 20/02/06 (4 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 17 March 2005 | Annual return made up to 20/02/05 (4 pages) |
| 17 March 2005 | Annual return made up to 20/02/05 (4 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 1 March 2004 | Annual return made up to 20/02/04
|
| 1 March 2004 | Annual return made up to 20/02/04
|
| 6 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 27 January 2003 | Annual return made up to 31/01/03 (4 pages) |
| 27 January 2003 | Annual return made up to 31/01/03 (4 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 6 February 2002 | Annual return made up to 31/01/02
|
| 6 February 2002 | Annual return made up to 31/01/02
|
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Secretary resigned (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Secretary resigned (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 31 January 2001 | Incorporation (16 pages) |
| 31 January 2001 | Incorporation (16 pages) |