opendata.bot
Company number
08157797

81 SULGRAVE ROAD LIMITED

Officer · BAXTER, Andrew and 6 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
81 SULGRAVE ROAD LIMITED
Company number
08157797
Registered office
FLAT 1, 81, SULGRAVE ROAD, LONDON, W6 7QH, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 29/04/2016
Active
director
Appointed 17/04/2019
Active
director
Appointed 29/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Sapphire Rose Graham
owns 25–50% of shares
Notified 19/11/2025
Mr Andrew Baxter
owns 25–50% of shares
Notified 10/06/2017
Mr Justin Robert William Knight
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 09/07/2016
Mr Marc Duvivier
owns 25–50% of shares
Notified 17/04/2019
Ms Wenky Lau
owns 25–50% of shares
Notified 17/04/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Sapphire Rose Graham
born 03/2000 · England owns 25–50% of shares Notified 19/11/2025
Mr Andrew Baxter
born 02/1972 · United Kingdom owns 25–50% of shares Notified 10/06/2017
Mr Marc Duvivier
born 09/1977 · United Kingdom owns 25–50% of shares Notified 17/04/2019 Controls 3 companies
Mr Justin Robert William Knight
born 06/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 22/04/2017 Controls 5 companies
Ms Wenky Lau
born 07/1983 · United Kingdom owns 25–50% of shares Control ended 19/11/2025

Serving officers

director Appointed 29/04/2016
director Appointed 17/04/2019
director Appointed 29/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Director appointed GRAHAM, Sapphire Rose
10/07/2026 Director resigned LAU, Wenky
19/11/2025 Person with significant control ceased Ms Wenky Lau
19/11/2025 Person with significant control added Miss Sapphire Rose Graham
17/04/2019 Person with significant control added Ms Wenky Lau
17/04/2019 Person with significant control added Mr Marc Duvivier
17/04/2019 Director appointed LAU, Wenky
17/04/2019 Director appointed DUVIVIER, Marc
10/06/2017 Person with significant control added Mr Andrew Baxter
22/04/2017 Person with significant control ceased Mr Justin Robert William Knight
09/07/2016 Person with significant control added Mr Justin Robert William Knight
29/04/2016 Director resigned KNIGHT, Justin Robert William
29/04/2016 Secretary resigned KNIGHT, Justin Robert William
29/04/2016 Director appointed BAXTER, Andrew
25/03/2016 Director resigned SMITH, Charles Robert
26/07/2012 Director appointed SMITH, Charles Robert
26/07/2012 Director appointed KNIGHT, Justin Robert William
26/07/2012 Secretary appointed KNIGHT, Justin Robert William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for 81 SULGRAVE ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 81 SULGRAVE ROAD LIMITED?
According to the official registry, the company number of 81 SULGRAVE ROAD LIMITED is 08157797.
Where is 81 SULGRAVE ROAD LIMITED registered?
The registered office is FLAT 1, 81, SULGRAVE ROAD, LONDON, W6 7QH, ENGLAND.
Who runs 81 SULGRAVE ROAD LIMITED?
BAXTER, Andrew is listed among the officers of 81 SULGRAVE ROAD LIMITED.
What is the SIC code of 81 SULGRAVE ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 81 SULGRAVE ROAD LIMITED?
Miss Sapphire Rose Graham is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 81 SULGRAVE ROAD LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About 81 SULGRAVE ROAD LIMITED (08157797)

81 SULGRAVE ROAD LIMITED is a private limited company incorporated on 26 July 2012 and registered in the United Kingdom under company number 08157797. Its registered office is at FLAT 1, 81, SULGRAVE ROAD, LONDON, W6 7QH, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Miss Sapphire Rose Graham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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