115 SUGDEN ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02446564

Incorporation date

27/11/1989

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1989)

04/11/2025

Termination of appointment of Nicholas Mark Fordyce Furnivall as a director on 2025-11-04

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04/11/2025

Appointment of Mr John Keith Gulliver as a director on 2025-11-04

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04/11/2025

Confirmation statement made on 2025-11-01 with no updates

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04/11/2025

Accounts for a dormant company made up to 2025-05-01

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11/11/2024

Change of details for Mr John Keith Gulliver as a person with significant control on 2024-11-11

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05/11/2024

Confirmation statement made on 2024-11-01 with updates

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05/11/2024

Change of details for Mr John Keith Gulliver as a person with significant control on 2024-10-25

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28/10/2024

Notification of Sarah Catherine Rees as a person with significant control on 2024-10-25

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28/10/2024

Notification of John Keith Gulliver as a person with significant control on 2024-10-25

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25/10/2024

Withdrawal of a person with significant control statement on 2024-10-25

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15/05/2024

Accounts for a dormant company made up to 2024-05-01

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01/11/2023

Confirmation statement made on 2023-11-01 with no updates

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01/11/2023

Accounts for a dormant company made up to 2023-05-01

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02/11/2022

Confirmation statement made on 2022-11-01 with no updates

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27/09/2022

Accounts for a dormant company made up to 2022-05-01

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01/11/2021

Confirmation statement made on 2021-11-01 with no updates

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01/11/2021

Accounts for a dormant company made up to 2021-05-01

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13/11/2020

Accounts for a dormant company made up to 2020-05-01

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13/11/2020

Confirmation statement made on 2020-11-11 with no updates

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11/11/2019

Accounts for a dormant company made up to 2019-05-02

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11/11/2019

Confirmation statement made on 2019-11-11 with no updates

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06/12/2018

Accounts for a dormant company made up to 2018-05-01

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06/12/2018

Confirmation statement made on 2018-11-27 with no updates

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21/02/2018

Accounts for a dormant company made up to 2017-05-01

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01/12/2017

Confirmation statement made on 2017-11-27 with no updates

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14/12/2016

Accounts for a dormant company made up to 2016-05-01

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14/12/2016

Confirmation statement made on 2016-11-27 with updates

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10/12/2015

Accounts for a dormant company made up to 2015-05-01

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10/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

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10/12/2015

Appointment of Mr Nicholas Mark Fordyce Furnivall as a director on 2015-02-10

View PDF (2 pages)

10/12/2015

Registered office address changed from 115 Sugden Road London SW11 5ED to 20B Canford Road London SW11 6NZ on 2015-12-10

View PDF (1 pages)

04/09/2015

Termination of appointment of Robert Stuart Dixon as a director on 2015-09-04

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04/09/2015

Termination of appointment of Robert Stuart Dixon as a secretary on 2015-09-04

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29/01/2015

Accounts for a dormant company made up to 2014-05-01

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22/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

22/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

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22/12/2013

Accounts for a dormant company made up to 2013-05-01

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21/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

20/12/2012

Accounts for a dormant company made up to 2012-05-01

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27/01/2012

Accounts for a dormant company made up to 2011-05-01

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22/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

14/01/2011

Accounts for a dormant company made up to 2010-05-01

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25/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

24/01/2010

Accounts for a dormant company made up to 2009-05-01

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28/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Robert Stuart Dixon on 2009-12-28

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28/12/2009

Director's details changed for Sarah Catherine Rees on 2009-12-28

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30/01/2009

Accounts for a dormant company made up to 2008-05-01

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23/12/2008

Return made up to 27/11/08; full list of members

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15/08/2008

Appointment terminate, director and secretary elaine justine ford logged form

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15/08/2008

Director and secretary appointed robert stuart dixon

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29/02/2008

Accounts for a dormant company made up to 2007-05-01

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03/01/2008

Return made up to 27/11/07; full list of members

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24/04/2007

Accounts for a dormant company made up to 2006-05-01

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07/02/2007

Return made up to 27/11/06; full list of members

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23/01/2007

New secretary appointed;new director appointed

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03/03/2006

Accounts for a dormant company made up to 2005-05-01

View PDF (4 pages)

21/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

11/02/2005

Accounts for a dormant company made up to 2004-05-01

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21/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts for a dormant company made up to 2003-05-01

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05/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

22/12/2002

Accounts for a dormant company made up to 2002-05-01

View PDF (4 pages)

22/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

22/03/2002

Accounts for a dormant company made up to 2001-05-01

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18/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a dormant company made up to 2000-05-01

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21/12/2000

New director appointed

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21/12/2000

Director resigned

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21/12/2000

Return made up to 27/11/00; full list of members

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30/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

30/12/1999

Secretary resigned;director resigned

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30/12/1999

New secretary appointed;new director appointed

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16/05/1999

Accounts for a dormant company made up to 1999-05-01

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01/02/1999

Accounts for a dormant company made up to 1998-05-01

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02/12/1998

Return made up to 27/11/98; full list of members

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04/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

18/06/1997

Accounts for a dormant company made up to 1997-05-01

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02/01/1997

Return made up to 27/11/96; full list of members

View PDF (6 pages)

24/05/1996

Accounts for a dormant company made up to 1996-05-01

View PDF (4 pages)

11/12/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

24/05/1995

Accounts for a dormant company made up to 1995-05-01

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02/12/1994

Return made up to 27/11/94; full list of members

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28/09/1994

Director resigned;new director appointed

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20/05/1994

Accounts for a dormant company made up to 1994-05-01

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21/12/1993

Return made up to 27/11/93; no change of members

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10/05/1993

Accounts for a dormant company made up to 1993-05-01

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26/11/1992

Return made up to 27/11/92; full list of members

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06/05/1992

Accounts for a dormant company made up to 1992-05-01

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13/12/1991

Accounts for a dormant company made up to 1991-05-01

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13/12/1991

Accounts for a dormant company made up to 1990-05-01

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04/12/1991

Director resigned;new director appointed

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04/12/1991

Secretary resigned;director resigned

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04/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1991

Return made up to 27/11/91; full list of members

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03/12/1991

Resolutions

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03/09/1990

Secretary resigned;new secretary appointed;director resigned

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18/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1990

Accounting reference date notified as 01/05

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27/11/1989

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/05/2025

Next confirmation date

01/11/2026

Last change occurred

01/05/2025

Accounts

Dormant

Last made up date

01/05/2025

Next account date

01/05/2026

Next due on

01/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fordyce-Furnivall, Nicholas Mark	Director	10/02/2015 - 04/11/2025	5
Rees, Sarah Catherine	Director	27/09/1999 - Present	4
John Keith Gulliver	Director	04/11/2025 - Present	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 115 SUGDEN ROAD (MANAGEMENT) LIMITED

115 SUGDEN ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 27/11/1989 with the registered office located at 20b Canford Road, London SW11 6NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 115 SUGDEN ROAD (MANAGEMENT) LIMITED?

115 SUGDEN ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 27/11/1989 .

Where is 115 SUGDEN ROAD (MANAGEMENT) LIMITED located?

115 SUGDEN ROAD (MANAGEMENT) LIMITED is registered at 20b Canford Road, London SW11 6NZ.

What does 115 SUGDEN ROAD (MANAGEMENT) LIMITED do?

115 SUGDEN ROAD (MANAGEMENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 115 SUGDEN ROAD (MANAGEMENT) LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Nicholas Mark Fordyce Furnivall as a director on 2025-11-04.