Sumatra Road Management Company Limited

Active02698966 Private limited company
Incorporated
20 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Karl Fitzgerald
Owned by
Karl Fitzgerald
Phillip Rutherford Hunt
Emma Simpson
Accounts type
Dormant
Region
Greater London
Address
Basement Flat
29A Sumatra Road
London
NW6 1PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fitzgerald, Karl
Director · Appointed 29 July 1992
British
Born December 1965 (60)
Officer history (9 former)
22 May 2014
Resigned Fitzgerald, Anna as Secretary
21 December 2007
Resigned Fitzgerald, Karl as Secretary
21 December 2007
Appointed Fitzgerald, Anna as Secretary
21 December 2007
Resigned Martin, Charles Arthur Gordon as Director
11 July 2001
Appointed Martin, Charles Arthur Gordon as Director
11 July 2001
Resigned Potts, Elizabeth Deidre Ann, Doctor as Director
16 September 1993
Resigned Butler, Ian Russell as Secretary
16 September 1993
Appointed Fitzgerald, Karl as Secretary
23 July 1993
Resigned Butler, Guy Ross as Director
20 March 1993
Resigned Potts, Elizabeth Deidre Ann, Doctor as Director
1 February 1993
Appointed Potts, Elizabeth Deidre Ann, Doctor as Director
29 July 1992
Appointed Fitzgerald, Karl as Director
24 March 1992
Appointed Butler, Guy Ross as Director
24 March 1992
Appointed Butler, Ian Russell as Secretary
24 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
20 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 March 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Karl Fitzgerald
Individual · Notified 20 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Phillip Rutherford Hunt
Individual · Notified 20 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Emma Simpson
Individual · Notified 20 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3£3
Current Assets£107£107£107£107£107£107
Creditors (< 1 year)£107£107£107£107£107£107
Net Current Assets£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates20 March 2026
9 December 2025Accounts for a dormant company31 March 2025
3 April 2025Confirmation statement with no updates20 March 2025
23 April 2024Micro company accounts31 March 2024
27 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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