82 Sugden Road Freehold Limited in London

82 Sugden Road Freehold Limited

Founded in 2001, 82 Sugden Road Freehold, classified under reg no. 04255055 is an active company. Currently registered at 82 Sugden Road SW11 5EE, the company has been in the business for twenty four years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2001-09-12 82 Sugden Road Freehold Limited is no longer carrying the name Elderhall.

At the moment there are 2 directors in the the company, namely Julian G. and Clare H.. In addition one secretary - Clare H. - is with the firm. Currenlty, the company lists one former director, whose name is Hannah M. and who left the the company on 29 June 2007. In addition, there is one former secretary - Hannah M. who worked with the the company until 29 June 2007.

82 Sugden Road Freehold Limited Address / Contact

Office Address	82 Sugden Road
Office Address2	London
Town
Post code	SW11 5EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04255055
Date of Incorporation	Thu, 19th Jul 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (439 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Julian G.

Position: Director

Appointed: 29 June 2007

Clare H.

Position: Secretary

Appointed: 29 June 2007

Clare H.

Position: Director

Appointed: 12 September 2001

Hannah M.

Position: Secretary

Appointed: 12 September 2001

Resigned: 29 June 2007

Hannah M.

Position: Director

Appointed: 12 September 2001

Resigned: 29 June 2007

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 06 September 2001

Resigned: 12 September 2001

Herts Nominees Limited

Position: Corporate Director

Appointed: 06 September 2001

Resigned: 12 September 2001

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 19 July 2001

Resigned: 06 September 2001

Irene H.

Position: Nominee Secretary

Appointed: 19 July 2001

Resigned: 06 September 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Julian G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Clare H. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Clare H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Elderhall	September 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31

Balance Sheet
Cash Bank On Hand	613	22	314	164	25	74
Current Assets	1 346	355	705	587	517	606
Debtors	733	333	391	423	492	532
Other Debtors		333	391		492	532
Property Plant Equipment	4 771	4 771	4 771	4 771	4 771	4 771

Other
Accrued Liabilities	346	95	354	365	377
Average Number Employees During Period			2	2	2	2
Creditors	26 355	26 667	27 881	29 383	31 368	40 654
Net Current Assets Liabilities	-25 009	-26 312	-27 176	-28 796	-30 851	-40 048
Number Shares Issued Fully Paid				2	2
Other Creditors		26 667	27 881		31 368	40 654
Par Value Share				1	1
Prepayments	733	333	391	423	492
Profit Loss				-1 620	-2 055
Property Plant Equipment Gross Cost	4 771	4 771	4 771	4 771	4 771
Total Assets Less Current Liabilities	-20 238	-21 541	-22 405	-24 025	-26 080	-35 277

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-07-31 filed on: 1st, January 2025	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-07-31 filed on: 1st, January 2025	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 20th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 1st, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 16th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 19th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 27th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2015-07-19 filed on: 30th, October 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-10-30: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2014-07-19 filed on: 7th, November 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-11-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 26th, November 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2012-07-19 filed on: 9th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 15th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2011-08-16 filed on: 8th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 14th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-06 filed on: 26th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-09-18 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 30th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 30th, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-15 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-15 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 4th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 4th, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-05 (Director's particulars changed)	annual return
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 20th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 20th, May 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-08-12 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-12 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2001-09-12. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001-09-12. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, July 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, July 2001	incorporation	Free Download (16 pages)