Sumatra Road Limited. Head office in London. Check Director.

Sumatra Road Limited, London

Sumatra Road Limited is a private limited company. Once, it was named Maresfield Gardens Limited (it was changed on 2007-07-30). Situated at 1St Floor, 12-16, Portsdown Mews, London NW11 7HD, the above-mentioned 17 years old company was incorporated on 2007-04-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: Alexander B. (appointed on 23 July 2007), Steven M. (appointed on 23 July 2007). When it comes to the secretaries (1 in total), we can name: Steven M. (appointed on 23 July 2007).

About
Name: Sumatra Road Limited
Number: 06222968
Incorporation date: 2007-04-23
End of financial year: 30 December


Address:	1st Floor, 12-16 Portsdown Mews London NW11 7HD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Ddm Management Limited

26 August 2021

Address	120 Collinwood Gardens, Ilford, Essex, IG5 0AL, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom (England And Wales)
Registration number	11688828
Nature of control:	25-50% voting rights 25-50% shares

Norland Limited

6 April 2016

Address	12 Portsdown Mews, London, NW11 7HD, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom (England And Wales)
Registration number	02936555
Nature of control:	25-50% voting rights 25-50% shares

Clowntech Limited

6 April 2016 - 26 August 2021

Address	7-10 Chandos Street, London, W1G 9DG, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom (England And Wales)
Registration number	04648650
Nature of control:	25-50% voting rights 25-50% shares

Steven M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Adrianne B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Alexander B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Gillian M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	54,641	29,045	22,663	22,386	57,011	59,435	56,927	53,025	18,629	23,400	22,601	51,228
Total Assets Less Current Liabilities	349,651	325,739	321,189	285,816	433,126	260,568	483,931	479,290	75,495	459,396	353,503	486,137
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	7,290	11,617	7,067	63,405	-	-	-	-	-	-	-	-
Tangible Fixed Assets	350,000	350,000	350,000	400,000	-	-	-	-	-	-	-	-
Fixed Assets	350,000	350,000	-	-	-	-	-	-	-	-	-	-

The due date for Sumatra Road Limited confirmation statement filing is 2024-10-18. The most recent one was submitted on 2023-10-04. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

7 persons of significant control are reported in the Companies House, namely: Ddm Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Collinwood Gardens, IG5 0AL Ilford, Essex. Norland Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Portsdown Mews, NW11 7HD London. Clowntech Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Chandos Street, W1G 9DG London.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 30th December 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 30th December 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 1st Floor, 12-16 Portsdown Mews London NW11 7HD. Previous address: 1C Golders Green Crescent London NW11 8AB England filed on: 2nd, August 2016 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 1st Floor, 12-16 Portsdown Mews London NW11 7HD at an unknown date filed on: 2nd, August 2016 \| address	Free Download (1 page)
AD01	Address change date: 22nd July 2016. New Address: 1st Floor, 12-16 Portsdown Mews London NW11 7HD. Previous address: 7-10 Chandos Street London W1G 9DQ filed on: 22nd, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd May 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 1C Golders Green Crescent London NW11 8AB. Previous address: Uk House 1st Floor Offices 11 20 Sentinel Square Brent Street Hendon London NW4 2EL England filed on: 8th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd April 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
AD02	Register inspection address changed from 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL at an unknown date filed on: 29th, May 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd April 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd April 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (8 pages)
CH03	On 1st January 2011 secretary's details were changed filed on: 11th, May 2011 \| officers	Free Download (1 page)
CH01	On 1st January 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd April 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 63-65 Marylebone Lane London W1U 2RA on 7th June 2010 filed on: 7th, June 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, April 2010 \| address	Free Download (1 page)
CH03	On 1st October 2009 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (8 pages)
353	Location of register of members filed on: 12th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/08/2008 from 120 collinwood gardens gants hill essex IG5 0AL filed on: 8th, August 2008 \| address	Free Download (1 page)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On 23rd August 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 23rd August 2007 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On 23rd August 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 23rd August 2007 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed maresfield gardens LIMITEDcertificate issued on 30/07/07 filed on: 30th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed maresfield gardens LIMITEDcertificate issued on 30/07/07 filed on: 30th, July 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
288b	On 22nd May 2007 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288b	On 22nd May 2007 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288a	On 22nd May 2007 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
288a	On 22nd May 2007 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
288b	On 22nd May 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288a	On 22nd May 2007 New secretary appointed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288a	On 22nd May 2007 New secretary appointed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288b	On 22nd May 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (17 pages)

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