126 Sulgrave Road (Management Company) Limited

Company Name	126 Sulgrave Road (Management Company) Limited
Company Status	Active
Company Number	05151462
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Samah Boulis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(2 years, 10 months after company formation)
Appointment Duration	17 years
Role	Doctor
Country of Residence	England
Correspondence Address	126 Sulgrave Road London W6 7PU

Secretary Name	Dr Samah Boulis
Nationality	British
Status	Current
Appointed	12 April 2007(2 years, 10 months after company formation)
Appointment Duration	17 years
Role	Doctor
Country of Residence	England
Correspondence Address	126 Sulgrave Road London W6 7PU

Director Name	Mr Nicholas Hugh Theobald
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(7 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Train Driver
Country of Residence	England
Correspondence Address	3 Macfarlane Road London W12 7JY

Director Name	Mr Wei Min Wu
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(7 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Florist
Country of Residence	England
Correspondence Address	43 Lakeside Road London W14 0DX

Director Name	Christian Ball
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	IT Director
Correspondence Address	126 Sulgrave Road London Hammersmith & Fulham W6 7PU

Director Name	Steven Paul Metcalfe
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Journalist
Correspondence Address	Ground Floor Flat 126 Sulgrave Road London W6 7PU

Secretary Name	Christian Ball
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	IT Director
Correspondence Address	126 Sulgrave Road London Hammersmith & Fulham W6 7PU

Director Name	Miss Helen Poole
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	126 Sulgrave Road London W6 7PU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	126 Sulgrave Road London W6 7PU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Samah Boulis 50.00% Ordinary
1 at £1	Weimin Wu & Nicholas Theobald 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
2 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (6 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (6 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (6 pages)
24 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 July 2014	Director's details changed for Mr Wei Min Wu on 10 April 2014 (2 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 July 2014	Director's details changed for Mr Wei Min Wu on 10 April 2014 (2 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 July 2014	Director's details changed for Mr Nicholas Hugh Theobald on 20 May 2014 (2 pages)
14 July 2014	Director's details changed for Mr Nicholas Hugh Theobald on 20 May 2014 (2 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
2 July 2013	Director's details changed for Mr Nicholas Hugh Theobald on 4 January 2013 (2 pages)
2 July 2013	Director's details changed for Mr Nicholas Hugh Theobald on 4 January 2013 (2 pages)
2 July 2013	Director's details changed for Mr Nicholas Hugh Theobald on 4 January 2013 (2 pages)
1 July 2013	Director's details changed for Mr Wei Min Wu on 6 January 2013 (2 pages)
1 July 2013	Director's details changed for Mr Wei Min Wu on 6 January 2013 (2 pages)
1 July 2013	Director's details changed for Mr Wei Min Wu on 6 January 2013 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Nicholas Hugh Theabold on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Nicholas Hugh Theabold on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Director's details changed for Mr Nicholas Hugh Theabold on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 February 2012	Appointment of Mr Wei Min Wu as a director (2 pages)
24 February 2012	Appointment of Mr Wei Min Wu as a director (2 pages)
23 February 2012	Appointment of Mr Nicholas Hugh Theabold as a director (2 pages)
23 February 2012	Appointment of Mr Nicholas Hugh Theabold as a director (2 pages)
23 November 2011	Termination of appointment of Helen Poole as a director (1 page)
23 November 2011	Termination of appointment of Helen Poole as a director (1 page)
12 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Dr Samah Boulis on 11 June 2010 (2 pages)
5 July 2010	Director's details changed for Dr Samah Boulis on 11 June 2010 (2 pages)
5 July 2010	Director's details changed for Miss Helen Poole on 11 June 2010 (2 pages)
5 July 2010	Director's details changed for Miss Helen Poole on 11 June 2010 (2 pages)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 July 2009	Return made up to 11/06/09; full list of members (4 pages)
6 July 2009	Return made up to 11/06/09; full list of members (4 pages)
5 July 2009	Director's change of particulars / helen poole / 05/07/2009 (1 page)
5 July 2009	Director's change of particulars / helen poole / 05/07/2009 (1 page)
12 September 2008	Return made up to 11/06/08; full list of members (4 pages)
12 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 September 2008	Return made up to 11/06/08; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 September 2008	Director appointed miss helen poole (1 page)
11 September 2008	Return made up to 11/06/07; full list of members (4 pages)
11 September 2008	Appointment terminated director steven metcalfe (1 page)
11 September 2008	Appointment terminated director steven metcalfe (1 page)
11 September 2008	Return made up to 11/06/07; full list of members (4 pages)
11 September 2008	Director appointed miss helen poole (1 page)
11 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	New secretary appointed;new director appointed (2 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	Secretary resigned;director resigned (1 page)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 August 2006	Return made up to 11/06/06; full list of members (2 pages)
9 August 2006	Return made up to 11/06/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
9 December 2005	Return made up to 11/06/05; full list of members (7 pages)
9 December 2005	Return made up to 11/06/05; full list of members (7 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
11 June 2004	Incorporation (18 pages)
11 June 2004	Incorporation (18 pages)

126 Sulgrave Road (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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