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115 Sugden Road (Management) Limited

115 Sugden Road (Management) Limited is a dormant company incorporated on 27 November 1989 with the registered office located in London, Greater London. 115 Sugden Road (Management) Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02446564
Private limited company
Age
35 years
Incorporated 27 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (8 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 2 May1 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 1 May 2026
Due by 1 February 2027 (1 year 2 months remaining)
Address
20b Canford Road
London
SW11 6NZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1969 • Marketing Executive
Director • British • Lives in Scotland • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1958
Miss Sarah Catherine Rees
PSC • British • Lives in England • Born in Mar 1969
Mr John Keith Gulliver
PSC • British • Lives in Scotland • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Lane Investments Ltd
John Keith Gulliver is a mutual person.
Active
Ingenious Advisory Ltd
John Keith Gulliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 May 2023
For period 1 May1 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 4 Nov 2025
Confirmation Submitted
5 Days Ago on 4 Nov 2025
Mr John Keith Gulliver Appointed
5 Days Ago on 4 Nov 2025
Nicholas Mark Fordyce Furnivall Resigned
5 Days Ago on 4 Nov 2025
Mr John Keith Gulliver (PSC) Details Changed
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Mr John Keith Gulliver (PSC) Details Changed
1 Year Ago on 25 Oct 2024
John Keith Gulliver (PSC) Appointed
1 Year Ago on 25 Oct 2024
Sarah Catherine Rees (PSC) Appointed
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Termination of appointment of Nicholas Mark Fordyce Furnivall as a director on 4 November 2025
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 1 May 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Appointment of Mr John Keith Gulliver as a director on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Mr John Keith Gulliver as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 5 Nov 2024
Change of details for Mr John Keith Gulliver as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Notification of Sarah Catherine Rees as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Notification of John Keith Gulliver as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Withdrawal of a person with significant control statement on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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