62 Sunderland Road Management Company Limited is a private limited company situated at Wellesley House, Duke Of Wellington Avenue, London SE18 6SS. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-16, this 5-year-old company is run by 3 directors.
Director Claire D., appointed on 14 February 2024. Director Justin H., appointed on 08 January 2020. Director Ross S., appointed on 29 November 2019.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-08-15 and the date for the subsequent filing is 2024-08-29. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Wellesley House |
| Office Address2 | Duke Of Wellington Avenue |
| Town | London |
| Post code | SE18 6SS |
| Country of origin | United Kingdom |
| Registration Number | 12161320 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (497 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 14 February 2024
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 29 November 2019
The list of persons with significant control that own or have control over the company includes 10 names. As we discovered, there is Ross S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Justin H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross S.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire D.
| Notified on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin H.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart D.
| Notified on | 29 November 2019 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Josephine D.
| Notified on | 29 November 2019 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Biggie One Limited
Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12241135 |
| Notified on | 8 January 2020 |
| Ceased on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Josephine D.
| Notified on | 4 October 2019 |
| Ceased on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart D.
| Notified on | 4 October 2019 |
| Ceased on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Findlay Fraher Sunderland Limited
Lime Green Accountancy 52 Tottenham Court Road, London, W1T 2EH, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09989185 |
| Notified on | 16 August 2019 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justin H.
| Notified on | 4 October 2019 |
| Ceased on | 4 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||
| Current Assets | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | ||||
| Other | |||||
| Net Current Assets Liabilities | 3 | 3 | 3 | ||
| Total Assets Less Current Liabilities | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2024 filed on: 20th, March 2025 |
accounts | Free Download (3 pages) |
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