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62 Sunderland Road Management Company Limited LONDON


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.

62 Sunderland Road Management Company Limited Address / Contact

Office Address Wellesley House
Office Address2 Duke Of Wellington Avenue
Town London
Post code SE18 6SS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Claire D.

Position: Director

Appointed: 14 February 2024

Justin H.

Position: Director

Appointed: 08 January 2020

Ross S.

Position: Director

Appointed: 29 November 2019

Stewart D.

Position: Director

Appointed: 02 October 2019

Resigned: 14 February 2024

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Resigned: 08 January 2020

Joseph F.

Position: Director

Appointed: 16 August 2019

Resigned: 08 January 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 August 2019

Resigned: 16 August 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 August 2019

Resigned: 16 August 2019

James R.

Position: Director

Appointed: 16 August 2019

Resigned: 08 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Current Assets33333
Net Assets Liabilities3    
Other
Net Current Assets Liabilities333  
Total Assets Less Current Liabilities3    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2024
filed on: 20th, March 2025
Free Download (3 pages)

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