139 Sulgrave Road Management Company Limited

Active03002306 Private limited company
Incorporated
16 December 1994 (31 years)
Industry
Residents property management (98000)
Owned by
Adam Scott Davis
Louisa Victoria Robertson
Atlanta Jane Kenyon Wardell-Yerburgh
Accounts type
Micro entity
Region
Greater London
Address
139 Sulgrave Road
Hammersmith
London
W6 7PX

Filing status

Accounts due
1 March 2028
Last accounts
1 June 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 1998
British
Director · Appointed 3 March 1998
British
Born December 1969 (56)
Officer history (7 former)
25 January 2012
Resigned Jones, Lorna Katharine as Director
29 August 2003
Appointed Jones, Lorna Katharine as Director
29 August 2003
Resigned Meyer, Pascal Frank as Director
19 July 1999
Appointed Meyer, Pascal Frank as Director
19 July 1999
Resigned Shone, Robert Mark as Director
3 March 1998
Resigned Shone, Robert Mark as Secretary
3 March 1998
3 March 1998
Appointed Shone, Robert Mark as Director
3 March 1998
30 July 1997
Resigned Brown, Andrew William as Director
30 January 1995
Appointed Brown, Andrew William as Director
30 January 1995
Appointed Shone, Robert Mark as Secretary
22 December 1994
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
22 December 1994
Resigned Grant Directors Limited as Corporate Nominee Director
16 December 1994
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
16 December 1994
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Adam Scott Davis
Individual · Notified 14 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1972 (54)
Louisa Victoria Robertson
Individual · Notified 14 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Former controllers (1)
14 May 2026
Ceased Annabel Diana Rosemary Howard — Owns 25–50% of shares

Financials

Balance sheet as at 1 June 2026 · micro entity accounts

Net Assets
£2,250
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2025 2026 £2,250 £2,250
Balance sheet detail
20262025
Fixed Assets£2,250£2,250
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£2,250£2,250
Shareholder Funds£2,250£2,250

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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