Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
37 Sunderland Road Limited
- Incorporated
- 14 May 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Joshua Henry CrossPier Matteo PerazziniStephanie Frame
- Owned by
- Laura Anne WatsonPier Matteo PerazziniStephanie Frame
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Cross, Joshua Henry
Director · Appointed 30 May 2022
British
Born October 1993 (33)
Perazzini, Pier Matteo
Director · Appointed 10 May 2022
Italian
Born January 1983 (43)
Frame, Stephanie
Director · Appointed 28 February 2022
British
Born July 1987 (39)
Corporate Secretary · Appointed 18 December 2009
Officer history (12 former)
30 May 2022
Appointed Cross, Joshua Henry as Director
10 May 2022
Appointed Perazzini, Pier Matteo as Director
28 February 2022
Appointed Frame, Stephanie as Director
11 February 2022
Resigned Brown, Richard as Director
27 October 2021
Resigned Price, Kirsty-Ann as Director
27 October 2021
Resigned Snape, Claudine Michele as Director
27 April 2016
Appointed Brown, Richard as Director
20 June 2015
7 April 2014
Appointed Price, Kirsty-Ann as Director
24 March 2014
18 April 2012
Resigned Choi, Siu Lan as Director
24 February 2012
Resigned Hammond, Robert John as Director
18 December 2009
18 December 2009
1 October 2009
1 October 2009
Resigned Hml Comapny Secretarial Services as Corporate Secretary
1 March 2009
Appointed Choi, Siu Lan as Director
1 March 2009
Appointed Snape, Claudine Michele as Director
1 March 2009
Resigned Choi, Siu-Lan as Secretary
1 March 2009
Appointed Hml Comapny Secretarial Services as Corporate Secretary
16 January 2009
Appointed Choi, Siu-Lan as Secretary
15 November 2008
Resigned Toyn, Sarah Katharyne as Secretary
14 May 2007
14 May 2007
14 May 2007
14 May 2007
14 May 2007
Appointed Toyn, Sarah Katharyne as Secretary
14 May 2007
Appointed Hammond, Robert John as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Laura Anne Watson
Individual · Notified 13 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Pier Matteo Perazzini
Individual · Notified 13 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1983 (43)
Stephanie Frame
Individual · Notified 27 October 2021
Owns 25–50% of shares
British
Born July 1987 (39)
Joshua Henry Cross
Individual · Notified 5 August 2020
Owns 25–50% of shares
British
Born October 1993 (33)
Mei Li Ellison
Individual · Notified 5 August 2020
Owns 25–50% of shares
British
Born May 1995 (31)
Former controllers (1)
13 May 2025
Ceased Joshua Henry Cross — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £2,634
- Debt Ratio
- 83%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £14,509 | £14,509 | £14,509 | £14,509 |
| Current Assets | £690 | £623 | £549 | £417 |
| Creditors (< 1 year) | £12,565 | £12,565 | £12,565 | £12,565 |
| Net Current Assets | (£11,875) | (£11,942) | (£12,016) | (£12,148) |
| Net Assets | £2,634 | £2,567 | £2,493 | £2,361 |
| Shareholder Funds | £2,634 | £2,567 | £2,493 | £2,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Micro company accounts | 31 May 2025 | ||
| 27 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 21 May 2026 | Replacement filing for the appointment of a director | |||
| 15 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Redditch
Manchester
Wantage
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →