Introduction
Watch Company
1
145 SULGRAVE ROAD LIMITED
145 SULGRAVE ROAD LIMITED is an active company incorporated on 14 August 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 145 SULGRAVE ROAD LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15070884
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 30 August 2025 (8 months ago)
Period: 1 September 2024 - 29 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 30 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
145 Sulgrave Road London, W6 7PX,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Paul Toby
ActiveSulgrave Road, LondonW6 7PX
Born April 1960
Director
Appointed 14 Aug 2023
BROWN, Paul Toby
Sulgrave Road, LondonW6 7PX
Born April 1960
Director
14 Aug 2023
Active
CUNILD, Heather Gray
ActiveSulgrave Road, LondonW6 7PX
Born May 1950
Director
Appointed 14 Aug 2023
CUNILD, Heather Gray
Sulgrave Road, LondonW6 7PX
Born May 1950
Director
14 Aug 2023
Active
MCINTYRE, Sean Joseph
ActiveSulgrave Road, LondonW6 7PX
Born September 1994
Director
Appointed 19 May 2025
MCINTYRE, Sean Joseph
Sulgrave Road, LondonW6 7PX
Born September 1994
Director
19 May 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Sean Joseph Mcintyre
ActiveSulgrave Road, LondonW6 7PX
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2025
Mr Sean Joseph Mcintyre
Sulgrave Road, LondonW6 7PX
Born September 1994
Ownership of shares 25 to 50 percent
19 May 2025
Active
Paul Toby Brown
ActiveSulgrave Road, LondonW6 7PX
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2023
Paul Toby Brown
Sulgrave Road, LondonW6 7PX
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2023
Active
Mrs Heather Gray Cunild
ActiveSulgrave Road, LondonW6 7PX
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2023
Mrs Heather Gray Cunild
Sulgrave Road, LondonW6 7PX
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025