Sumatra Road Limited

Active06222968 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Maresfield Gardens Limited (until 30 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
12-16 Portsdown Mews
London
NW11 7HD

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born November 1964
Secretary · Appointed 23 July 2007
British
Director · Appointed 23 July 2007
British
Born July 1963 (63)
Officer history (5 former)
28 October 2024
Resigned Beare, Alexander as Director
28 October 2024
Appointed Martin, Gillian as Director
23 July 2007
Resigned Mentorbuild Limited as Corporate Secretary
23 July 2007
Appointed Martin, Steven as Secretary
23 July 2007
Appointed Martin, Steven as Director
23 July 2007
Appointed Beare, Alexander as Director
23 July 2007
Resigned Wein, Basil as Director
23 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 April 2007
Appointed Mentorbuild Limited as Corporate Secretary
23 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 April 2007
Appointed Wein, Basil as Director
23 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 26 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11688828
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02936555
Former controllers (5)
26 August 2021
Ceased Clowntech Limited — Owns 25–50% of shares
6 April 2016
Ceased Steven Martin — Has significant influence or control
6 April 2016
Ceased Adrianne Beare — Has significant influence or control
6 April 2016
Ceased Alexander Beare — Has significant influence or control
6 April 2016
Ceased Gillian Martin — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Golders Way Limited Owns 25–50% of shares
Greencroft Gardens Limited Owns 25–50% of shares
Ornan Court Limited Status not confirmedOwns 25–50% of shares
Portsdown Management Limited Owns 25–50% of shares
Portsdown Mews Limited Owns 25–50% of shares
Pridelawn Limited Owns 25–50% of shares
Sumatra Road Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£85,870
Cash
£28,214
Employees
2
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £75,495 £79,991 £78,771 £88,622 £81,824 £85,870
Balance sheet detail
202420232022202120202019
Fixed Assets£445,000£445,000£445,000
Current Assets£51,510£46,559£51,228£22,601£23,400£18,629
Debtors£23,296£29,756£32,317£14,758£15,258£12,973
Cash£28,214£16,803£18,911£7,843£8,142£5,656
Creditors (< 1 year)£14,823£12,821£10,091£114,098£9,004£388,134
Creditors (> 1 year)£394,092£395,189£396,018£274,732£379,405£0
Net Current Assets£36,687£33,738£41,137(£91,497)£14,396(£369,505)
Net Assets£85,870£81,824£88,622£78,771£79,991£75,495
Shareholder Funds£78,771£79,991£75,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates4 October 2025
10 October 2025Register inspection address has been changed
8 October 2025Register(s) moved to registered inspection location
8 October 2025Registered office address changed
18 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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