Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
126 Sulgrave Road (Management Company) Limited
- Incorporated
- 11 June 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas James Antony MacfarlaneSamah Boulis
- Owned by
- Thomas James Anthony MacfarlaneEna BilobrkSamah Boulis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 126 Sulgrave RoadLondonW6 7PU
Officers 3 active
Officer details are public data from the Companies House register.
Macfarlane, Thomas James Antony
Director · Appointed 31 March 2025
British
Born June 1993 (33)
Boulis, Samah, Dr
Secretary · Appointed 12 April 2007
British
Boulis, Samah, Dr
Director · Appointed 12 April 2007
British
Born September 1977 (49)
Officer history (8 former)
1 April 2025
1 April 2025
Resigned Theobald, Nicholas Hugh as Director
31 March 2025
Appointed Macfarlane, Thomas James Antony as Director
23 February 2012
23 February 2012
Appointed Theobald, Nicholas Hugh as Director
23 November 2011
Resigned Poole, Helen as Director
10 September 2008
Appointed Poole, Helen as Director
10 September 2008
Resigned Metcalfe, Steven Paul as Director
12 April 2007
Appointed Boulis, Samah, Dr as Director
12 April 2007
Appointed Boulis, Samah, Dr as Secretary
12 April 2007
Resigned Ball, Christian as Director
12 April 2007
Resigned Ball, Christian as Secretary
11 June 2004
11 June 2004
Appointed Ball, Christian as Secretary
11 June 2004
11 June 2004
Appointed Ball, Christian as Director
11 June 2004
11 June 2004
Appointed Metcalfe, Steven Paul as Director
11 June 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas James Anthony Macfarlane
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born June 1993 (33)
Ena Bilobrk
Individual · Notified 1 April 2025
Owns 25–50% of shares
Croatian
Born February 1995 (31)
Samah Boulis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Former controllers (1)
1 April 2025
Ceased Weimin Wu — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 26 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 10 June 2025 | Notification of a person with significant control | |||
| 5 May 2025 | Notification of a person with significant control |
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