Introduction
Watch Company
6
62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED
62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12161320
LTD Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Wellesley House Duke Of Wellington Avenue London, SE18 6SS,
Previous Addresses
1st Floor Unit F Damsel House Dragonfly Place London SE4 2FN United Kingdom
From: 16 August 2019To: 2 November 2020
30 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
11
Officers
17
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DE WARREN, Claire
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born December 1941
Director
Appointed 14 Feb 2024
DE WARREN, Claire
Duke Of Wellington Avenue, LondonSE18 6SS
Born December 1941
Director
14 Feb 2024
Active
FOSTER, Helena
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born November 1994
Director
Appointed 03 Oct 2025
FOSTER, Helena
Duke Of Wellington Avenue, LondonSE18 6SS
Born November 1994
Director
03 Oct 2025
Active
STEWART, Ross Alan
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born November 1990
Director
Appointed 29 Nov 2019
STEWART, Ross Alan
Duke Of Wellington Avenue, LondonSE18 6SS
Born November 1990
Director
29 Nov 2019
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 16 Aug 2019
Resigned 08 Jan 2020
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
16 Aug 2019
Resigned 08 Jan 2020
Resigned
DAVIES, Stewart Karl
ResignedDuke Of Wellington Avenue, LondonSE18 6SS
Born July 1987
Director
Appointed 02 Oct 2019
Resigned 14 Feb 2024
DAVIES, Stewart Karl
Duke Of Wellington Avenue, LondonSE18 6SS
Born July 1987
Director
02 Oct 2019
Resigned 14 Feb 2024
Resigned
FRAHER, Joseph Peter
ResignedUnit F Damsel House, LondonSE4 2FN
Born December 1980
Director
Appointed 16 Aug 2019
Resigned 08 Jan 2020
FRAHER, Joseph Peter
Unit F Damsel House, LondonSE4 2FN
Born December 1980
Director
16 Aug 2019
Resigned 08 Jan 2020
Resigned
HAMMOND, Justin Vale
ResignedDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
Appointed 08 Jan 2020
Resigned 03 Oct 2025
HAMMOND, Justin Vale
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
08 Jan 2020
Resigned 03 Oct 2025
Resigned
ROBERTSON, James Findlay
ResignedNew Street Square, LondonEC4A 3TW
Born August 1960
Director
Appointed 16 Aug 2019
Resigned 08 Jan 2020
ROBERTSON, James Findlay
New Street Square, LondonEC4A 3TW
Born August 1960
Director
16 Aug 2019
Resigned 08 Jan 2020
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 16 Aug 2019
Resigned 16 Aug 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
16 Aug 2019
Resigned 16 Aug 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 16 Aug 2019
Resigned 16 Aug 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
16 Aug 2019
Resigned 16 Aug 2019
Resigned
Persons with significant control
11
3 Active
8 Ceased
Name
Nature of Control
Notified
Status
Ms Helena Foster
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born November 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2025
Ms Helena Foster
Duke Of Wellington Avenue, LondonSE18 6SS
Born November 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2025
Active
Ms Claire De Warren
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born December 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Ms Claire De Warren
Duke Of Wellington Avenue, LondonSE18 6SS
Born December 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Biggie One Limited
CeasedWellesley House, LondonSE18 6SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2020
Ceased 02 Nov 2020
Biggie One Limited
Wellesley House, LondonSE18 6SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2020
Ceased 02 Nov 2020
Ceased
Mr Stewart Karl Davies
CeasedDuke Of Wellington Avenue, LondonSE18 6SS
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2019
Ceased 14 Feb 2024
Mr Stewart Karl Davies
Duke Of Wellington Avenue, LondonSE18 6SS
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2019
Ceased 14 Feb 2024
Ceased
Ms Josephine Anna Dougoud
CeasedDuke Of Wellington Avenue, LondonSE18 6SS
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2019
Ceased 14 Feb 2024
Ms Josephine Anna Dougoud
Duke Of Wellington Avenue, LondonSE18 6SS
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2019
Ceased 14 Feb 2024
Ceased
Mr Ross Alan Stewart
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2019
Mr Ross Alan Stewart
Duke Of Wellington Avenue, LondonSE18 6SS
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2019
Active
Mr Justin Hammond
CeasedDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 03 Oct 2025
Mr Justin Hammond
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 03 Oct 2025
Ceased
Ms Josephine Anna Dougoud
CeasedDuke Of Wellington Avenue, LondonSE18 6SS
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 02 Nov 2020
Ms Josephine Anna Dougoud
Duke Of Wellington Avenue, LondonSE18 6SS
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 02 Nov 2020
Ceased
Mr Stewart Karl Davies
CeasedDuke Of Wellington Avenue, LondonSE18 6SS
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 02 Nov 2020
Mr Stewart Karl Davies
Duke Of Wellington Avenue, LondonSE18 6SS
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 02 Nov 2020
Ceased
Mr Justin Hammond
CeasedDuke Of Wellington Avenue, LondonSE18 6SS
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 04 Oct 2019
Mr Justin Hammond
Duke Of Wellington Avenue, LondonSE18 6SS
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 04 Oct 2019
Ceased
52 Tottenham Court Road, LondonW1T 2EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Ceased 08 Jan 2020
Findlay Fraher Sunderland Limited
52 Tottenham Court Road, LondonW1T 2EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2019
Ceased 08 Jan 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2020
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2020
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2020
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2020
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
24 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2020
24 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
3 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2020
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
14 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019