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126 Sulgrave Road (Management Company) Limited
126 Sulgrave Road (Management Company) Limited is a dormant company incorporated on 11 June 2004 with the registered office located in London, Greater London. 126 Sulgrave Road (Management Company) Limited was registered 21 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05151462
Private limited company
Age
21 years
Incorporated
11 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(4 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about 126 Sulgrave Road (Management Company) Limited
Contact
Update Details
Address
126 Sulgrave Road
London
W6 7PU
Same address since
incorporation
Companies in W6 7PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Dr Samah Boulis
PSC • Director • Secretary • British • Lives in England • Born in Sep 1977 • Doctor
Nicholas Hugh Theobald
Director • Train Driver • British • Lives in England • Born in Aug 1957
Thomas James Antony Macfarlane
Director • British • Lives in England • Born in Jun 1993
Wei Min Wu
Director • Florist • British • Lives in England • Born in Oct 1960
Mr Thomas James Anthony Macfarlane
PSC • British • Lives in England • Born in Jun 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Netherwood Road Freehold Limited
Wei Min Wu is a mutual person.
Active
Boulissp Limited
Dr Samah Boulis is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Ena Bilobrk (PSC) Appointed
7 Months Ago on 1 Apr 2025
Thomas James Anthony Macfarlane (PSC) Appointed
7 Months Ago on 1 Apr 2025
Weimin Wu (PSC) Resigned
7 Months Ago on 1 Apr 2025
Wei Min Wu Resigned
7 Months Ago on 1 Apr 2025
Nicholas Hugh Theobald Resigned
7 Months Ago on 1 Apr 2025
Mr Thomas James Antony Macfarlane Appointed
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Samah Boulis (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 5 Jul 2025
Notification of Samah Boulis as a person with significant control on 6 April 2016
Submitted on 10 Jun 2025
Notification of Ena Bilobrk as a person with significant control on 1 April 2025
Submitted on 5 May 2025
Notification of Thomas James Anthony Macfarlane as a person with significant control on 1 April 2025
Submitted on 5 May 2025
Appointment of Mr Thomas James Antony Macfarlane as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Nicholas Hugh Theobald as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Wei Min Wu as a director on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Weimin Wu as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 10 Jul 2024
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Repayment History
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