Introduction
Watch Company
2
22 SUMATRA ROAD FREEHOLD LIMITED
22 SUMATRA ROAD FREEHOLD LIMITED is an active company incorporated on 28 January 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 22 SUMATRA ROAD FREEHOLD LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09411039
LTD Company
Age
11 Years
Incorporated 28 January 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
22 Sumatra Road London, NW6 1PU,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINTON, Adam Howard
Active15-18 Lime Street, LondonEC3M 7AN
Born May 1961
Director
Appointed 28 Jan 2015
WINTON, Adam Howard
15-18 Lime Street, LondonEC3M 7AN
Born May 1961
Director
28 Jan 2015
Active
WOODS, Audrey Christian
ActiveSumatra Road, LondonNW6 1PU
Born August 1945
Director
Appointed 28 Jan 2015
WOODS, Audrey Christian
Sumatra Road, LondonNW6 1PU
Born August 1945
Director
28 Jan 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam Howard Winton
Active15-18 Lime Street, LondonEC3M 7AN
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Adam Howard Winton
15-18 Lime Street, LondonEC3M 7AN
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Audrey Christian Woods
ActiveSumatra Road, LondonNW6 1PU
Born August 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Audrey Christian Woods
Sumatra Road, LondonNW6 1PU
Born August 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
12 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 August 2016