62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WELLESLEY HOUSE
Address Line 2	DUKE OF WELLINGTON AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	SE18 6SS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

STEWART KARL DAVIES

(~36 year old British national)

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2019

MR JUSTIN VALE HAMMOND

(~34 year old British national)

50 GOLDSMITH ROAD, LONDON, SE15 5TN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2020

ROSS ALAN STEWART

(~33 year old British national)

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND

Current Director
Gives occupation as AUDITOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2019

Shareholders

(Persons of Significant Control)

Mr Ross Alan Stewart

(~33 year old British national)

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2019

Mr Stewart Karl Davies

(~36 year old British national)

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2019

Ms Josephine Anna Dougoud

(~31 year old British national)

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2019

Mr Justin Hammond

(~34 year old British national)

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2019

Connections

(Shared officers)

BIGGIE GROUP LIMITED

MR JUSTIN VALE HAMMOND

EXH PROPERTY GROUP LIMITED

MR JUSTIN VALE HAMMOND

FORTA EVENTS LIMITED

MR JUSTIN VALE HAMMOND

JXJ PROPERTY GROUP LIMITED

MR JUSTIN VALE HAMMOND

MAESTRA EVENTS LTD

MR JUSTIN VALE HAMMOND

VALE PROPERTY GROUP LIMITED

MR JUSTIN VALE HAMMOND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)