85 Sulgrave Road Management Company Limited in London

85 Sulgrave Road Management Company Limited

Founded in 2001, 85 Sulgrave Road Management Company, classified under reg no. 04150870 is an active company. Currently registered at 85 Sulgrave Road W6 7QH, the company has been in the business for twenty three years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Steffen S., Sean W.. Of them, Sean W. has been with the company the longest, being appointed on 29 May 2014 and Steffen S. has been with the company for the least time - from 21 October 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

85 Sulgrave Road Management Company Limited Address / Contact

Office Address	85 Sulgrave Road
Office Address2	London
Town
Post code	W6 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04150870
Date of Incorporation	Wed, 31st Jan 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Steffen S.

Position: Director

Appointed: 21 October 2018

Sean W.

Position: Director

Appointed: 29 May 2014

Rebecca H.

Position: Director

Appointed: 07 November 2013

Resigned: 29 May 2014

Greig H.

Position: Director

Appointed: 19 December 2009

Resigned: 07 November 2013

Steffen S.

Position: Secretary

Appointed: 16 July 2007

Resigned: 21 October 2018

Robbin P.

Position: Director

Appointed: 31 July 2001

Resigned: 25 November 2009

Susan C.

Position: Secretary

Appointed: 31 January 2001

Resigned: 15 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2001

Resigned: 31 January 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2001

Resigned: 31 January 2001

Alice C.

Position: Director

Appointed: 31 January 2001

Resigned: 02 March 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets	4 728	5 735	6 755	7 997	9 051	5 860	6 661	7 261
Net Assets Liabilities	4 728	5 735	6 755	7 977	9 051	5 860	6 662	7 261

Other
Net Current Assets Liabilities	4 728	5 735	6 755	7 997	9 051	5 860	6 661	7 261
Total Assets Less Current Liabilities	4 728	5 735	6 755	7 997	9 051	5 860	6 662	7 261

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 2nd, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 2nd, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 12th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 5th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 6th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 27th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 21st, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/20 filed on: 20th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 16th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/02/20 filed on: 13th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/02/20 filed on: 2nd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/02/20 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/20 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/02/20 filed on: 26th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2010/02/20 filed on: 28th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/01	annual return
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/01	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 6th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 6th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 29th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 29th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 31st, January 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, January 2001	incorporation	Free Download (16 pages)