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37 Sunderland Road Limited

37 Sunderland Road Limited is an active company incorporated on 14 May 2007 with the registered office located in Croydon, Greater London. 37 Sunderland Road Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06246391
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (9 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (15 days remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (10 months ago)
Previous address was , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • PSC • Italian • Lives in UK • Born in Jan 1983
Director • PSC • None Stated • British • Lives in England • Born in Jul 1987
Director • PSC • Content And Innovation Manager • British • Lives in England • Born in Oct 1993
Mei Li Ellison
PSC • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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HML Company Secretarial Services Limited is a mutual person.
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Riverview Heights Property Management Limited
HML Company Secretarial Services Limited is a mutual person.
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HML Company Secretarial Services Limited is a mutual person.
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HML Company Secretarial Services Limited is a mutual person.
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Mulberry Close Residents Company Limited
HML Company Secretarial Services Limited is a mutual person.
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Harbour View Court (Christchurch) Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£15.13K
Increased by £74 (0%)
Total Liabilities
-£12.57K
Same as previous period
Net Assets
£2.57K
Increased by £74 (+3%)
Debt Ratio (%)
83%
Decreased by 0.41% (-0%)
Latest Activity
B-Hive Company Secretarial Services Limited Details Changed
1 Month Ago on 5 Jan 2026
Notification of PSC Statement
7 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Joshua Henry Cross (PSC) Resigned
9 Months Ago on 13 May 2025
Pier Matteo Perazzini (PSC) Appointed
3 Years Ago on 13 May 2022
Laura Watson (PSC) Appointed
3 Years Ago on 13 May 2022
Stephanie Frame (PSC) Appointed
4 Years Ago on 27 Oct 2021
Mei Li Ellison (PSC) Appointed
5 Years Ago on 5 Aug 2020
Joshua Henry Cross (PSC) Appointed
5 Years Ago on 5 Aug 2020
Joshua Henry Cross (PSC) Appointed
5 Years Ago on 5 May 2020
Get Credit Report
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Documents
Notification of Pier Matteo Perazzini as a person with significant control on 13 May 2022
Submitted on 10 Feb 2026
Notification of Laura Watson as a person with significant control on 13 May 2022
Submitted on 10 Feb 2026
Withdrawal of a person with significant control statement on 4 February 2026
Submitted on 4 Feb 2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 5 January 2026
Submitted on 11 Jan 2026
Withdrawal of a person with significant control statement on 28 November 2025
Submitted on 28 Nov 2025
Notification of a person with significant control statement
Submitted on 8 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 21 May 2025
Notification of Mei Li Ellison as a person with significant control on 5 August 2020
Submitted on 13 May 2025
Notification of Joshua Henry Cross as a person with significant control on 5 August 2020
Submitted on 13 May 2025
Cessation of Joshua Henry Cross as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Repayment History
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