Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
81 Sulgrave Road Limited
- Incorporated
- 26 July 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Sapphire Rose GrahamMarc DuvivierAndrew Baxter
- Owned by
- Sapphire Rose GrahamMarc DuvivierAndrew Baxter
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 181Sulgrave RoadLondonW6 7QH
Officers 3 active
Officer details are public data from the Companies House register.
Graham, Sapphire Rose
Director · Appointed 29 July 2026
British
Born March 2000 (26)
Duvivier, Marc
Director · Appointed 17 April 2019
British
Born September 1977 (49)
Baxter, Andrew
Director · Appointed 29 April 2016
British
Born February 1972 (54)
Officer history (4 former)
29 July 2026
Appointed Graham, Sapphire Rose as Director
10 July 2026
Resigned Lau, Wenky as Director
17 April 2019
Appointed Duvivier, Marc as Director
17 April 2019
Appointed Lau, Wenky as Director
29 April 2016
Appointed Baxter, Andrew as Director
29 April 2016
Resigned Knight, Justin Robert William as Secretary
29 April 2016
25 March 2016
Resigned Smith, Charles Robert as Director
26 July 2012
Appointed Smith, Charles Robert as Director
26 July 2012
Appointed Knight, Justin Robert William as Secretary
26 July 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sapphire Rose Graham
Individual · Notified 19 November 2025
Owns 25–50% of shares
British
Born March 2000 (26)
Marc Duvivier
Individual · Notified 17 April 2019
Owns 25–50% of shares
British
Born September 1977 (49)
Andrew Baxter
Individual · Notified 10 June 2017
Owns 25–50% of shares
British
Born February 1972 (54)
Former controllers (2)
19 November 2025
Ceased Wenky Lau — Owns 25–50% of shares
22 April 2017
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 29 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Appointment of a director |
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