Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
35 Sudbourne Road Limited
- Incorporated
- 7 March 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Adam Jonathan JarvisRose Victoria Williams
- Controlled by
- Adrian Tugman Benbow
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Sudbourne RoadLondonSW2 5AE
Officers 5 active
Officer details are public data from the Companies House register.
Jarvis, Adam Jonathan
Director · Appointed 24 February 2021
British
Born March 1994 (32)
Benbow, Adrian Tugman
Secretary · Appointed 5 January 2021
Williams, Rose Victoria
Director · Appointed 5 January 2021
British
Born February 1994 (32)
Director · Appointed 6 March 2017
British
Born May 1987 (39)
Benbow, Adrian Tugman
Director · Appointed 1 July 2012
British
Born February 1966 (60)
Officer history (27 former)
24 February 2021
Appointed Jarvis, Adam Jonathan as Director
24 February 2021
Resigned Biggs, Joseph Patrick as Director
5 January 2021
Appointed Benbow, Adrian Tugman as Secretary
5 January 2021
Appointed Williams, Rose Victoria as Director
5 January 2021
Resigned Harris, Benjamin as Secretary
5 January 2021
Resigned Harris, Benjamin as Director
3 January 2020
Resigned Persson, Fredrik as Director
22 February 2019
11 February 2019
Resigned Bavister, Paul as Secretary
11 February 2019
Appointed Harris, Benjamin as Secretary
11 February 2019
Appointed Harris, Benjamin as Director
21 August 2018
Resigned Macdonald, Andrew as Director
31 July 2018
Appointed Biggs, Joseph Patrick as Director
21 July 2018
Resigned Macdonald, Althea as Director
6 March 2017
1 August 2016
Appointed Bavister, Paul as Secretary
1 August 2016
Resigned Sheehan, Hannah as Secretary
1 August 2016
Resigned Sheehan, Hannah as Director
8 February 2013
Resigned Sheldon, Wilson as Director
1 January 2013
Appointed Macdonald, Althea as Director
1 January 2013
Appointed Macdonald, Andrew as Director
7 August 2012
Appointed Sheehan, Hannah as Secretary
7 August 2012
Appointed Sheehan, Hannah as Director
1 July 2012
Appointed Benbow, Adrian Tugman as Director
22 June 2012
Resigned Macfarlane, Vikki as Secretary
22 June 2012
Resigned Macfarlane, Vikki as Director
22 June 2012
Resigned Martin, Laura Jane as Director
1 June 2012
Appointed Persson, Fredrik as Director
23 April 2010
Resigned Burgess, Charlotte as Secretary
7 August 2009
Appointed Macfarlane, Vikki as Secretary
3 August 2009
Resigned Burgess, Charlotte as Director
15 July 2007
Resigned Pullan, Sophie Jane as Secretary
2 July 2007
Appointed Martin, Laura Jane as Director
2 July 2007
Appointed Macfarlane, Vikki as Director
15 January 2007
22 November 2006
Resigned Marchant, Joanna Elizabeth, Dr as Secretary
22 November 2006
Resigned Marchant, Joanna Elizabeth, Dr as Director
21 November 2006
Appointed Burgess, Charlotte as Secretary
23 October 2006
Appointed Pullan, Sophie Jane as Secretary
18 September 2006
Resigned Dunn, Ingrid Angela as Director
9 September 2005
Resigned Watkins, Steven Lloyd as Director
9 September 2005
Appointed Burgess, Charlotte as Director
31 October 2003
Appointed Sheldon, Wilson as Director
31 October 2003
Resigned Brewer, Blanche as Director
18 September 2003
Appointed Marchant, Joanna Elizabeth, Dr as Secretary
18 September 2003
Resigned Brewer, Blanche as Secretary
29 August 2003
Appointed Watkins, Steven Lloyd as Director
29 August 2003
Resigned Ward, Susan Verena as Director
18 July 2003
Appointed Marchant, Joanna Elizabeth, Dr as Director
18 July 2003
Resigned Dickinson, Jane Susan as Director
20 March 2003
Appointed Brewer, Blanche as Director
7 March 2002
Appointed Dickinson, Jane Susan as Director
7 March 2002
7 March 2002
Appointed Ward, Susan Verena as Director
7 March 2002
7 March 2002
Appointed Brewer, Blanche as Secretary
7 March 2002
7 March 2002
Appointed Dunn, Ingrid Angela as Director
7 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Tugman Benbow
Individual · Notified 5 January 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)
Former controllers (2)
5 January 2021
Ceased Benjamin James Harris — Has significant influence or control
22 February 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,197
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £4,193 | £4,726 | £4,548 | £3,679 | £3,876 | £3,151 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £4,193 | £4,726 | £4,548 | £3,679 | £3,876 | £3,151 |
| Net Assets | £4,197 | £4,730 | £4,552 | £3,683 | £3,880 | £3,155 |
| Shareholder Funds | £4,197 | £4,730 | £4,552 | £3,683 | £3,880 | £3,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 March 2026 | ||
| 27 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 26 November 2025 | Micro company accounts | 31 March 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 12 December 2024 | Micro company accounts | 31 March 2024 |
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