148 Sunnyhill Road, London Limited

Company Registration Number: 02991677

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
148 Sunnyhill Road, London Limited is a Private Company Limited by Shares first registered on 17 November 1994. Its current registered address is in Surrey.

Registered Address

34 BRAMBLEDOWN ROAD
WALLINGTON
SURREY
SM6 0TF

There are 12 companies currently registered at this postcode, including this one.

All companies at SM6 0TF

Registration Data

Company Number

02991677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3,181£3,181£3,181£3,181£3,181£3,181
Current Assets £1,868£4,438£3,535£3,710£3,020£3,214
of which Cash £1,868£4,438£3,535£2,660£1,370£2,614
Total Assets £5,049£7,619£6,716£6,891£6,201£6,395
Current Liabilities £258£258£252£252£280£210
Net Current Assets £1,610£4,180£3,283£3,458£2,740£3,004
Total Net Worth £4,791£7,361£6,464£6,639£5,921£6,185

Previous Names

No previous names

Company Officers

  • CLARE, Colin Howard

    Secretary

    Appointed on 6 July 1999

     

    34 Brambledown Road
    Wallington
    Surrey
    SM6 0TF

  • BENNEY, Emma Louise

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: August 1980

    148
    Sunnyhill Road
    Streatham
    London
    SW16 2UN
    Great Britain

  • CLARE, Colin Howard

    Director

    Appointed on 6 July 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1956

    34 Brambledown Road
    Wallington
    Surrey
    SM6 0TF

  • GREIG, Caroline

    Director

    Appointed on 5 May 2007

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1972

    Basement Flat 148 Sunnyhill Road
    London
    SW16 2UN

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 17 November 1994

    Resigned on 17 November 1994

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • MCDONELL, Susan Jane

    Secretary

    Appointed on 25 April 1995

    Resigned on 9 July 1999

    24 St Oswalds Court
    St Oswalds Road
    Redland Bristol
    BS6 7HX

  • WILSON, Amanda

    Secretary

    Appointed on 17 November 1994

    Resigned on 25 April 1995

    Flat 1
    148 Sunnyhill Road
    London
    SW16 2UN

  • BLAIR, Ross Alistair

    Director

    Appointed on 25 May 2005

    Resigned on 5 May 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1980

    Basement Flat
    148 Sunnyhill Road
    London
    SW16 2UN

  • BOYALL, Dawn Marie

    Director

    Appointed on 5 August 2000

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Press Officer

    Month of birth: October 1970

    Flat 2 148 Sunnyhill Road
    Streatham
    London
    SW16 2UN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 17 November 1994

    Resigned on 17 November 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HOLLAND, Fiona

    Director

    Appointed on 17 November 1994

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Flat 2
    148 Sunnyhill Road
    London
    SW16 2UN

  • HUGHES, Joanne

    Director

    Appointed on 14 June 2002

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1974

    Basement Flat
    148 Sunnyhill Road
    London
    SW16 2UN

  • MCDONELL, Susan Jane

    Director

    Appointed on 17 November 1994

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    3/148 Sunnyhill Road
    London
    SW16 2UN

  • O'HALLORAN, Stephen

    Director

    Appointed on 25 April 1995

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Corporate Sales Adviser

    Month of birth: September 1969

    2 Sutherland Drive
    Birchington
    Kent
    CT7 9UE

  • WALTON, Andrew Richard

    Director

    Appointed on 1 May 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Analysist

    Month of birth: August 1969

    65b Holly Park Road
    London
    N11 3EY

  • WILSON, Amanda

    Director

    Appointed on 17 November 1994

    Resigned on 25 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Flat 1
    148 Sunnyhill Road
    London
    SW16 2UN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33PF4. Transaction: MzE2MTMyMTMwOWFkaXF6a2N4.

  2. 14 March 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52AYCNK. Transaction: MzE0MzgwMzM4NmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI3WHK. Transaction: MzEzNDU4NTk3MmFkaXF6a2N4.

  4. 12 March 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A425Q44G. Transaction: MzExODc1NDkyOWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BJUX. Transaction: MzExMDkzNTgxMGFkaXF6a2N4.

  6. 14 February 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A31JOVKJ. Transaction: MzA5NDUzNDY5MGFkaXF6a2N4.

  7. 23 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9Z0W. Transaction: MzA4OTMzMjU3MGFkaXF6a2N4.

  8. 19 February 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A229I1CG. Transaction: MzA3MzA1NDg3N2FkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKXA5. Transaction: MzA2NzYxMzQ1NGFkaXF6a2N4.

  10. 15 November 2012 Director's details changed for Emma Louise Benney on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1LRKX9T. Transaction: MzA2NzYxMzQ0MWFkaXF6a2N4.

  11. 12 March 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14B3RW9. Transaction: MzA1Mzk1OTYxN2FkaXF6a2N4.

  12. 12 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBFAWZ5X. Transaction: MzA0NzAyODkwNWFkaXF6a2N4.

  13. 8 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0GZNS9D. Transaction: MzAzMzQ4OTE5MWFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVPB8OWK. Transaction: MzAyNjU3Nzc0NmFkaXF6a2N4.

  15. 8 November 2010 Director's details changed for Emma Louise Benney on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVPB7OWJ. Transaction: MzAyNjUzNTI0M2FkaXF6a2N4.

  16. 16 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVZBII8N. Transaction: MzAxMTU1MTU4MmFkaXF6a2N4.

  17. 10 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XXYW8ES2. Transaction: MzAwMjQ2Mzc1MWFkaXF6a2N4.

  18. 9 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXYW7ES1. Transaction: MzAwMjQyMzE1NWFkaXF6a2N4.

  19. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXYW6ES0. Transaction: MzAwMjQyMzE1MWFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Colin Howard Clare on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXYW4ESY. Transaction: MzAwMjQyMzE0OGFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Emma Louise Benney on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXYW3ESX. Transaction: MzAwMjQyMzE0N2FkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Caroline Greig on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXYW5ESZ. Transaction: MzAwMjQyMzE1MGFkaXF6a2N4.

  23. 3 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMADU7QA. Transaction: MjAyNzIwMzcxMGFkaXF6a2N4.

  24. 13 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51M74RR. Transaction: MjAxNzkyNDc1MGFkaXF6a2N4.

  25. 29 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APA5HZ71. Transaction: MjAwNDI5NjcxOWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 05/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUzMTc1M2FkaXF6a2N4.

  27. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTgxOWFkaXF6a2N4.

  28. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTc0OGFkaXF6a2N4.

  29. 16 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIzMzA2OWFkaXF6a2N4.

  30. 20 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY1ODcwNmFkaXF6a2N4.

  31. 19 May 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU3OTg2MWFkaXF6a2N4.

  32. 4 January 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3MTg4N2FkaXF6a2N4.

  33. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ5MDI4MWFkaXF6a2N4.

  34. 26 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzc1MTE2MmFkaXF6a2N4.

  35. 14 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3MDM1M2FkaXF6a2N4.

  36. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2NzQxM2FkaXF6a2N4.

  37. 27 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg5Mjk0NmFkaXF6a2N4.

  38. 7 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxNTU0MmFkaXF6a2N4.

  39. 6 May 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQxMDA0OWFkaXF6a2N4.

  40. 15 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3NTA5NmFkaXF6a2N4.

  41. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg2OTUyNGFkaXF6a2N4.

  42. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0NTU5NmFkaXF6a2N4.

  43. 22 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzODAxNjczMGFkaXF6a2N4.

  44. 14 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwMTkxNWFkaXF6a2N4.

  45. 16 March 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY3MzMyMGFkaXF6a2N4.

  46. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg0MTIwOGFkaXF6a2N4.

  47. 29 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0MjQ1N2FkaXF6a2N4.

  48. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3NzcyN2FkaXF6a2N4.

  49. 22 February 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExODE5MjA5N2FkaXF6a2N4.

  50. 3 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1NTExOGFkaXF6a2N4.

  51. 3 December 1999 Registered office changed on 03/12/99 from: 34 brambledown road wallington surrey SM6 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4NzgxNmFkaXF6a2N4.

  52. 3 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk0NDQ2NWFkaXF6a2N4.

  53. 3 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0MjI3NGFkaXF6a2N4.

  54. 12 April 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyODM5Njg5MmFkaXF6a2N4.

  55. 13 November 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0MDMwNmFkaXF6a2N4.

  56. 20 February 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE2NjE1NmFkaXF6a2N4.

  57. 5 December 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3NDQwOWFkaXF6a2N4.

  58. 18 February 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NzM4MTQzMGFkaXF6a2N4.

  59. 18 November 1996 Return made up to 17/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxOTgyMmFkaXF6a2N4.

  60. 8 March 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MjY0NTI4OGFkaXF6a2N4.

  61. 30 November 1995 Return made up to 17/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNzcxNGFkaXF6a2N4.

  62. 22 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzU0MTE0OWFkaXF6a2N4.

  63. 22 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTIxMTc1NmFkaXF6a2N4.

  64. 6 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTkyMDI5MWFkaXF6a2N4.

  65. 6 March 1995 £ nc 30/33 06/02/95

    Category: Capital. Type: 123. Transaction: MDExMjg0MDk3OWFkaXF6a2N4.

  66. 16 February 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA0NDUxMzM1NWFkaXF6a2N4.

  67. 28 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTM1MTE4NGFkaXF6a2N4.

  68. 28 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODg4NDI4MGFkaXF6a2N4.

  69. 28 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU2MzgyOGFkaXF6a2N4.

  70. 24 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NDMzNzM0NGFkaXF6a2N4.

  71. 24 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTg1MTQyMGFkaXF6a2N4.

  72. 24 November 1994 Registered office changed on 24/11/94 from: 152-160 city road kemp house london EC1V 2NP

    Category: Address. Type: 287. Transaction: MDEzODUxMjkxNGFkaXF6a2N4.

  73. 24 November 1994 Ad 17/11/94--------- £ si [email protected]=29 £ ic 1/30

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDk3ODEyNWFkaXF6a2N4.

  74. 17 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzMyODY0NWFkaXF6a2N4.

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