112 Sunningfields Road Limited

Company Registration Number: 05481829

Company registered in England and Wales

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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.
112 Sunningfields Road Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Barnet, Hertfordshire.

Registered Address

53 HAMILTON ROAD
COCKFOSTERS
BARNET
HERTFORDSHIRE
EN4 9HD

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

All companies at EN4 9HD

Registration Data

Company Number

05481829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ONONA, Michael

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1967

    579
    Finchley Road
    London
    NW3 7BS
    England

  • WALD, Linda

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1949

    53
    Hamilton Road
    Cockfosters
    Barnet
    Hertfordshire
    EN4 9HD
    England

  • GASPARI, Anna-Gaspari

    Secretary

    Appointed on 25 November 2005

    Resigned on 11 February 2013

    Flat 3
    112 Sunningfields Road Hendon
    London
    NW4 4RE

  • GRAINGER, Damien

    Secretary

    Appointed on 15 June 2005

    Resigned on 25 November 2005

    Flat 4
    112 Sunningfields Road Hendon
    London
    NW4 4RE

  • RAZVI, Salma

    Secretary

    Appointed on 30 April 2008

    Resigned on 1 January 2015

    112
    Hillside Gardens
    Edgware
    Middlesex
    HA8 8HD
    Great Britain

  • GASPARI, Anna-Gaspari

    Director

    Appointed on 15 June 2005

    Resigned on 25 November 2005

    Nationality: Italian

    Occupation: Retail Manager

    Month of birth: August 1956

    Flat 3
    112 Sunningfields Road Hendon
    London
    NW4 4RE

  • GRAINGER, Damien

    Director

    Appointed on 15 June 2005

    Resigned on 23 June 2008

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: August 1967

    15 Dagmar Terrace
    London
    N1 2BN

  • RAZVI, Salma

    Director

    Appointed on 30 April 2008

    Resigned on 30 July 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    579
    Finchley Road
    London
    NW3 7BS
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6BSQ7E3. Transaction: MzE4MTc3MDc4M2FkaXF6a2N4.

  2. 8 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XNOFUP. Transaction: MzE2NjE3MzA4MGFkaXF6a2N4.

  3. 7 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CWCSTL. Transaction: MzE1NDYyNzMyN2FkaXF6a2N4.

  4. 19 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513U0LN. Transaction: MzE0MjI3NzAzOGFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4QQ1M. Transaction: MzEzOTI0ODYyM2FkaXF6a2N4.

  6. 18 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GYSUP. Transaction: MzExNzYwNTM5OWFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7YQ3. Transaction: MzExNjE2NjUwOGFkaXF6a2N4.

  8. 22 January 2015 Termination of appointment of Salma Razvi as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3ZLAE3M. Transaction: MzExNTg4NTE4NmFkaXF6a2N4.

  9. 18 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X320330Z. Transaction: MzA5NDY5ODc2OGFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3202TA1. Transaction: MzA5NDY5NTcyOWFkaXF6a2N4.

  11. 10 February 2014 Appointment of Mr Michael Onona as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FG3IO. Transaction: MzA5NDIyOTg3NmFkaXF6a2N4.

  12. 10 February 2014 Termination of appointment of Salma Razvi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FG2MG. Transaction: MzA5NDIyOTY3OWFkaXF6a2N4.

  13. 30 July 2013 Director's details changed for Mrs Salma Razvi on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DPABAX. Transaction: MzA4MjM5MTA1NmFkaXF6a2N4.

  14. 20 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22MU1GH. Transaction: MzA3MzE4Mjk2N2FkaXF6a2N4.

  15. 18 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMQ34. Transaction: MzA3MzAxODA5MGFkaXF6a2N4.

  16. 18 February 2013 Secretary's details changed for Mrs Salma Razvi on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH03. Barcode: X22HMQ2O. Transaction: MzA3MzAxODA1MWFkaXF6a2N4.

  17. 18 February 2013 Director's details changed for Mrs Salma Razvi on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X22HMQ30. Transaction: MzA3MzAxODA1MmFkaXF6a2N4.

  18. 13 February 2013 Termination of appointment of Anna-Gaspari Gaspari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224SNFL. Transaction: MzA3Mjc5ODAzN2FkaXF6a2N4.

  19. 13 February 2013 Appointment of Mrs Linda Wald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224SNC9. Transaction: MzA3Mjc5ODAyN2FkaXF6a2N4.

  20. 12 February 2013 Registered office address changed from 112 Sunningfields Road Hendon London NW4 4RE on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2226UF5. Transaction: MzA3MjcyOTIzOWFkaXF6a2N4.

  21. 1 February 2013 Director's details changed for Mrs Salma Razvi on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X217AKVE. Transaction: MzA3MjA4NDU5OGFkaXF6a2N4.

  22. 1 February 2013 Secretary's details changed for Mrs Salma Razvi on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X217AKL4. Transaction: MzA3MjA4NDU1NGFkaXF6a2N4.

  23. 17 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LG0Y. Transaction: MzA1OTI1OTg2OWFkaXF6a2N4.

  24. 4 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13XJMZT. Transaction: MzA1MzUyNDAzNmFkaXF6a2N4.

  25. 4 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTCV6UPM. Transaction: MzAzODI4NTg3OWFkaXF6a2N4.

  26. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVYAXSNP. Transaction: MzAzNDI0NTgzNWFkaXF6a2N4.

  27. 14 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9FE0KTC. Transaction: MzAxNzQ1MDQ0MmFkaXF6a2N4.

  28. 13 June 2010 Director's details changed for Salma Razvi on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9FDZKTA. Transaction: MzAxNzQ1MDM3M2FkaXF6a2N4.

  29. 26 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVTNZHUI. Transaction: MzAxMDM2MDkwN2FkaXF6a2N4.

  30. 25 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2YVB0R. Transaction: MjAzNTg2NTE5MWFkaXF6a2N4.

  31. 19 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AILMH87V. Transaction: MjAyODU0NjE0OGFkaXF6a2N4.

  32. 23 June 2008 Appointment terminated director damien grainger [View PDF]

    Category: Officers. Type: 288b. Barcode: X8ZEB0TM. Transaction: MjAwNzY3MjY3MGFkaXF6a2N4.

  33. 23 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZA00T7. Transaction: MjAwNzY3MjgxMGFkaXF6a2N4.

  34. 4 June 2008 Director and secretary appointed salma razvi [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Z6809W. Transaction: MjAwNjYyNTE4NmFkaXF6a2N4.

  35. 22 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATSEJZ0R. Transaction: MjAwMzgyMDg5OGFkaXF6a2N4.

  36. 8 February 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE5MjE4OTY1NGFkaXF6a2N4.

  37. 8 February 2008 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzODkxMWFkaXF6a2N4.

  38. 8 February 2008 Return made up to 15/06/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkyMDM4OTExYWRpcXprY3g.

  39. 8 February 2008 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzODg3NGFkaXF6a2N4.

  40. 8 February 2008 Return made up to 15/06/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkyMDM4ODc0YWRpcXprY3g.

  41. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzODc5MGFkaXF6a2N4.

  42. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzOTE4M2FkaXF6a2N4.

  43. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzOTE2MGFkaXF6a2N4.

  44. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzODk4NGFkaXF6a2N4.

  45. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzODgyM2FkaXF6a2N4.

  46. 8 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzODk3MmFkaXF6a2N4.

  47. 8 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzODgxM2FkaXF6a2N4.

  48. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzODc4M2FkaXF6a2N4.

  49. 8 February 2008 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MjAzODgxMmFkaXF6a2N4.

  50. 8 May 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3OTkxNTU5NGFkaXF6a2N4.

  51. 23 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NDU2MDg5NGFkaXF6a2N4.

  52. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY5NzkxOGFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:20:37 +0100