116 Sunningfields Road Management Limited

Company Registration Number: 05010200

Company registered in England and Wales

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116 Sunningfields Road Management Limited is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in London.

Registered Address

116 SUNNINGFIELDS ROAD
HENDON
LONDON
NW4 4RE

There are 11 companies currently registered at this postcode, including this one.

All companies at NW4 4RE

Registration Data

Company Number

05010200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

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

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • BECKER, Suzanne Elizabeth

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1963

    116c Sunningfields Road
    Hendon
    London
    NW4 4RE

  • GREBA, Weronika Malgorzata

    Director

    Appointed on 1 August 2014

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: July 1985

    116 Sunningfields Road
    Hendon
    London
    NW4 4RE

  • HODGSON, Paul

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    116
    Sunningfields Road
    Hendon
    London
    NW4 4RE

  • KOSHY, Ray Matthews

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: December 1974

    116 Sunningfields Road
    Hendon
    London
    NW4 4RE

  • NATHAN, Marc Neil

    Secretary

    Appointed on 8 January 2004

    Resigned on 1 May 2007

    Flat B
    116 Sunningfields Road
    London
    NW4 4RE

  • OLSEN, Joscelin Charlotte

    Secretary

    Appointed on 12 February 2007

    Resigned on 2 August 2011

    116b Sunningfield Rd
    Hendon
    London
    NW4 4RE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    31 Corsham Street
    London
    N1 6DR

  • LEWIS, Lee

    Director

    Appointed on 8 January 2004

    Resigned on 6 January 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1974

    116a Sunningfields Road
    London
    NW4 4RE

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRUA1. Transaction: MzE2NzE5MzMzNWFkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E4U59F. Transaction: MzE1NTkwNDA3MGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4U99. Transaction: MzE0MTE1MDcxMmFkaXF6a2N4.

  4. 13 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DPGLOB. Transaction: MzEyODk2NDM0NGFkaXF6a2N4.

  5. 4 February 2015 Director's details changed for Paul Hodgson on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X40J1B6R. Transaction: MzExNjYyNDkxNGFkaXF6a2N4.

  6. 4 February 2015 Register inspection address has been changed from 116a Sunningfields Road London NW4 4RE England to 116a Sunningfields Road London NW4 4RE [View PDF]

    Category: Address. Type: AD02. Barcode: X40J1B6Z. Transaction: MzExNjYyNDkxNWFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1ATU. Transaction: MzExNjYyMzY2NWFkaXF6a2N4.

  8. 4 February 2015 Register inspection address has been changed to 116a Sunningfields Road London NW4 4RE [View PDF]

    Category: Address. Type: AD02. Barcode: X40J1AVM. Transaction: MzExNjYyMzY2M2FkaXF6a2N4.

  9. 4 February 2015 Director's details changed for Paul Hodgson on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X40J1AVE. Transaction: MzExNjYyMzY2MmFkaXF6a2N4.

  10. 3 October 2014 Appointment of Paul Hodgson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3HBOGJF. Transaction: MzEwODc2ODc2M2FkaXF6a2N4.

  11. 15 September 2014 Appointment of Ms Weronika Malgorzata Greba as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3GI11RL. Transaction: MzEwNzUzMjc0OGFkaXF6a2N4.

  12. 24 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CTSIOW. Transaction: MzEwNDM0MDEyNWFkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4H7FL. Transaction: MzA5MjI3NTUzOWFkaXF6a2N4.

  14. 4 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IB0S00. Transaction: MzA4NjM3Nzk4NGFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGSMJ. Transaction: MzA3MTU1NjA1NWFkaXF6a2N4.

  16. 17 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JRAUHN. Transaction: MzA2NTk5OTUyN2FkaXF6a2N4.

  17. 29 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11HT04B. Transaction: MzA1MTUyMzI3M2FkaXF6a2N4.

  18. 28 January 2012 Termination of appointment of Joscelin Olsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11HT043. Transaction: MzA1MTUyMzI3MWFkaXF6a2N4.

  19. 26 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5IZCYPI. Transaction: MzA0NjE0MjkyM2FkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XI2HFQVY. Transaction: MzAzMDU2ODQzNWFkaXF6a2N4.

  21. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR0JIOJW. Transaction: MzAyNTgxODA4OWFkaXF6a2N4.

  22. 2 August 2010 Appointment of Mr Ray Mathew Koshy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRFJRM43. Transaction: MzAyMDUzMjY4M2FkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XQXWAHY5. Transaction: MzAxMDUxNTMyOWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Suzanne Elizabeth Becker on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XQXW9HY4. Transaction: MzAxMDUxNDc0OGFkaXF6a2N4.

  25. 6 January 2010 Termination of appointment of Lee Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDU5GF3. Transaction: MzAwNjQ1MTgzOGFkaXF6a2N4.

  26. 11 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZE7IEU7. Transaction: MzAwMjYzMjYyNGFkaXF6a2N4.

  27. 27 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ316UC. Transaction: MjAyNDI5NzIzNmFkaXF6a2N4.

  28. 4 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X350D4J5. Transaction: MjAxNzIyNzI1MmFkaXF6a2N4.

  29. 23 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNzI5NWFkaXF6a2N4.

  30. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1MjA1MGFkaXF6a2N4.

  31. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MTkzNWFkaXF6a2N4.

  32. 30 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUyNTMwOGFkaXF6a2N4.

  33. 3 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExODgwN2FkaXF6a2N4.

  34. 29 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMTI0NGFkaXF6a2N4.

  35. 17 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5MTEzOGFkaXF6a2N4.

  36. 19 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTE2MTQzNWFkaXF6a2N4.

  37. 11 March 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0MjUyMmFkaXF6a2N4.

  38. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIwODA1NWFkaXF6a2N4.

  39. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0MzE1MGFkaXF6a2N4.

  40. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIyODc4M2FkaXF6a2N4.

  41. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEyMjQwM2FkaXF6a2N4.

  42. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYzNDE3MGFkaXF6a2N4.

  43. 27 February 2004 Registered office changed on 27/02/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEyNjI5M2FkaXF6a2N4.

  44. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTUzMDkzOGFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 15:03:59 +0100