Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
62 Sunderland Road Management Company Limited
- Incorporated
- 16 August 2019 (7 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Helena FosterClaire De WarrenRoss Alan Stewart
- Owned by
- Helena FosterClaire De WarrenRoss Alan Stewart
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Wellesley HouseDuke Of Wellington AvenueLondonSE18 6SS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Foster, Helena
Director · Appointed 3 October 2025
British
Born November 1994
De Warren, Claire
Director · Appointed 14 February 2024
British
Born December 1941 (84)
Stewart, Ross Alan
Director · Appointed 29 November 2019
British
Born November 1990
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Helena Foster
Individual · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1994
Claire De Warren
Individual · Notified 14 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1941 (84)
Ross Alan Stewart
Individual · Notified 29 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1990
Former controllers (8)
3 October 2025
Ceased Justin Hammond — Owns 25–50% of shares
14 February 2024
Ceased Stewart Karl Davies — Owns 25–50% of shares
14 February 2024
Ceased Josephine Anna Dougoud — Owns 25–50% of shares
2 November 2020
Ceased Biggie One Limited — Owns 25–50% of shares
2 November 2020
Ceased Josephine Anna Dougoud — Owns 25–50% of shares
2 November 2020
Ceased Stewart Karl Davies — Owns 25–50% of shares
8 January 2020
Ceased Findlay Fraher Sunderland Limited — Owns 75–100% of shares
4 October 2019
Ceased Justin Hammond — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | ||
| Net Assets | £3 | |||||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 3 October 2025 | Notification of a person with significant control | |||
| 3 October 2025 | Cessation of a person with significant control | |||
| 3 October 2025 | Termination of appointment of a director |
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