10 Sunningdale Gardens (Residents) Limited

Company Registration Number: 03795091

Company registered in England and Wales

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10 Sunningdale Gardens (Residents) Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in London, W8 6px.

Registered Address

10 SUNNINGDALE GARDENS
LONDON
W8 6PX
ENGLAND
W8 6PX

There are 7 companies currently registered at this postcode, including this one.

All companies at W8 6PX

Registration Data

Company Number

03795091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £60,000£60,000£60,000£60,000£150,000£200,000
Current Assets £10,120£8,517£10,540£14,896£14,639£6,736
of which Cash £3,120£3,517£5,540£7,982£7,725£1,124
Total Assets £70,120£68,517£70,540£74,896£164,639£206,736
Current Liabilities £50,932£45,122£40,422£35,922£30,988£60,918
Net Current Assets £-40,812£-36,605£-29,882£-21,026£-16,349£-54,182
Total Net Worth £19,188£23,395£30,118£38,974£133,651£145,818

Previous Names

  • ACRE 293 LIMITED, active until 29 July 1999

Company Officers

  • HARRISON -CRIPPS, Victoria Anne Rosa

    Secretary

    Appointed on 22 July 1999

     

    10c Sunningdale Gardens
    London
    W8 6PX

  • HARRISON-CRIPPS, Victoria Anne

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    10
    Sunningdale Gardens
    London
    W8 6px
    W8 6PX
    England

  • NICHOLLS, Kathryn Adair

    Director

    Appointed on 22 July 1999

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1947

    10d Sunningdale Gardens
    London
    W8 6PX

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1999

    Resigned on 22 July 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • COOPER, Michael Edward

    Director

    Appointed on 24 June 1999

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Administration

    Month of birth: September 1955

    23 Priory Road
    London
    N8 8LH

  • PEPYS, Zita Mary

    Director

    Appointed on 22 July 1999

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1913

    10b Sunningdale Gardens
    London
    W8 6PX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH541. Transaction: MzE1MTY2OTgzOWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z2MCRS. Transaction: MzE0MDI3ODMyMGFkaXF6a2N4.

  3. 3 December 2015 Registered office address changed from Royds Llp 65 Carter Lane London EC4V 5HF to 10 Sunningdale Gardens London W8 6PX W8 6PX on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGQWFC. Transaction: MzEzNjczMDg0MWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0JDN. Transaction: MzEyNTg3MjA0OWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FPMZS. Transaction: MzExOTcyNTA5MGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67WBK. Transaction: MzEwMjk3MTQ3MWFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAHH7. Transaction: MzA5NzU5NTAzOWFkaXF6a2N4.

  8. 4 February 2014 Registered office address changed from C/O Mark Newbold 65 Carter Lane London EC4V 5HF England on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZX6CH. Transaction: MzA5Mzg3NjI4MWFkaXF6a2N4.

  9. 9 January 2014 Registered office address changed from 10 Sunningdale Gardens London W8 6PX on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z73NP6. Transaction: MzA5MjM3NjQzNGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZB5D. Transaction: MzA4MDUyMzAyNGFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A231KMPD. Transaction: MzA3MzYzNTMwOGFkaXF6a2N4.

  12. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjA1MDIyOWFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSZ87. Transaction: MzA1OTgxMzIyM2FkaXF6a2N4.

  14. 8 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A125R8U0. Transaction: MzA1MjExODk0OGFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X1948VDR. Transaction: MzAzOTU4MTMzNGFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7Y1DSWS. Transaction: MzAzNTA1MTQxNWFkaXF6a2N4.

  17. 20 July 2010 Appointment of Miss Victoria Anne Harrison-Cripps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMF41LUI. Transaction: MzAxOTg1NTE3M2FkaXF6a2N4.

  18. 29 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYWKYL93. Transaction: MzAxODU2OTc3NGFkaXF6a2N4.

  19. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYWKXL92. Transaction: MzAxODU1NDkxNWFkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Kathryn Adair Nicholls on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XYWKWL91. Transaction: MzAxODU1NDkxNGFkaXF6a2N4.

  21. 9 September 2009 Ad 27/07/09\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A318AD4D. Transaction: MjA0MTAxMjY5NGFkaXF6a2N4.

  22. 9 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSN6ZBE6. Transaction: MjAzNjg1OTI2OGFkaXF6a2N4.

  23. 29 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZWOB4J. Transaction: MjAzNjA2MTE1NWFkaXF6a2N4.

  24. 15 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU7HU2AY. Transaction: MjAxMTE1NjI2MmFkaXF6a2N4.

  25. 30 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACV10ZE. Transaction: MjAwODA5NDYyNWFkaXF6a2N4.

  26. 16 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACFYLZRA. Transaction: MjAwNTU2NDgxNmFkaXF6a2N4.

  27. 10 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2NDk0NmFkaXF6a2N4.

  28. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1NDMzOGFkaXF6a2N4.

  29. 6 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyOTM1NGFkaXF6a2N4.

  30. 9 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU2MzQ2M2FkaXF6a2N4.

  31. 8 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzNjEzNmFkaXF6a2N4.

  32. 3 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ1NTYyMmFkaXF6a2N4.

  33. 1 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUzMDQ2NmFkaXF6a2N4.

  34. 11 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY3NDE4OGFkaXF6a2N4.

  35. 2 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzNTA2MGFkaXF6a2N4.

  36. 13 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NDA2NDM2M2FkaXF6a2N4.

  37. 29 June 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwMjM3NGFkaXF6a2N4.

  38. 27 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MzYxMzIxMGFkaXF6a2N4.

  39. 2 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2NTAyNGFkaXF6a2N4.

  40. 29 August 2000 Registered office changed on 29/08/00 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkyMDU1N2FkaXF6a2N4.

  41. 29 August 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg5MDAwMmFkaXF6a2N4.

  42. 21 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTU4OTAzOWFkaXF6a2N4.

  43. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4MTM1NmFkaXF6a2N4.

  44. 19 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzgwNjgzNGFkaXF6a2N4.

  45. 28 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg5OTczMWFkaXF6a2N4.

  46. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0NjU5NGFkaXF6a2N4.

  47. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5NDgzNWFkaXF6a2N4.

  48. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE4ODM5MmFkaXF6a2N4.

  49. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYwMzQyNGFkaXF6a2N4.

  50. 28 July 1999 Ad 22/07/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg5MDU4OWFkaXF6a2N4.

  51. 28 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzY1MDIwMGFkaXF6a2N4.

  52. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk3MDk0M2FkaXF6a2N4.

  53. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwNDU5M2FkaXF6a2N4.

  54. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE1NDQ4MGFkaXF6a2N4.

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