39 Sunderland Road Limited

Company Registration Number: 05516342

Company registered in England and Wales

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39 Sunderland Road Limited is a Private Company Limited by Guarantee first registered on 22 July 2005. Its current registered address is in London.

Registered Address

39 39 SUNDERLAND ROAD, FLAT 5
FOREST HILL
LONDON
SE23 2PS

There are 20 companies currently registered at this postcode, including this one.

All companies at SE23 2PS

Registration Data

Company Number

05516342

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

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

  • BARTLETT, Matthew John

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Vascular Scientist

    Month of birth: February 1981

    39
    39 Sunderland Road Flat 5
    Forest Hill
    London
    SE23 2PS
    England

  • CORVIN, Gerard Michael

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: January 1989

    39
    39 Sunderland Road, Flat 5
    Forest Hill
    London
    SE23 2PS

  • JONES, Alistair

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1976

    39
    39 Sunderland Road, Flat 5
    Forest Hill
    London
    SE23 2PS
    England

  • NG, Judy Men-Yen

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Business Growth Manager

    Month of birth: June 1982

    Flat 3
    39 Sunderland Road
    London
    SE23 2PS
    United Kingdom

  • PETTY, Mark Linden

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Artist

    Month of birth: March 1979

    39
    39 Sunderland Road, Flat 5
    Forest Hill
    London
    SE23 2PS

  • REVELL, Alexander Jon

    Secretary

    Appointed on 22 July 2010

    Resigned on 9 September 2011

    Flat 1
    39 Sunderland Road
    London
    SE23 2PS

  • TUPLIN, Corinne

    Secretary

    Appointed on 22 July 2005

    Resigned on 22 July 2010

    Challenge House
    C/O Pro-Leage, Suite 129, 616 Mitcham Road
    Croydon
    Surrey
    CR0 3AA

  • HARRIS, Claudette Veronica

    Director

    Appointed on 3 July 2012

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Legal Pa

    Month of birth: January 1963

    20
    Marnock Road
    Brockley
    London
    SE4 1EU
    United Kingdom

  • LORNE-MARGROVE, Annette

    Director

    Appointed on 22 July 2005

    Resigned on 17 April 2014

    Nationality: British

    Occupation: House Manager

    Month of birth: June 1951

    11 Paisley Road
    Southbourne
    Bournemouth
    Dorset
    BH6 5ET

  • OLIVER, Anthonia Adriana

    Director

    Appointed on 22 July 2005

    Resigned on 22 July 2010

    Nationality: Dutch

    Occupation: Teacher

    Month of birth: July 1953

    Gate Cottage
    Forge Hill
    Hampstead Norreys
    Berkshire
    RG18 0TE

  • OLIVER, Rodney Michael

    Director

    Appointed on 22 July 2005

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: October 1940

    Gate Cottage
    Forge Hill
    Hampstead Norreys
    Berkshire
    RG18 0TE

  • RADICS, Zoe Maria

    Director

    Appointed on 22 July 2005

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Database Analyst

    Month of birth: January 1976

    Flat 1
    39 Sunderland Road
    London
    SE23 2PS

  • REVELL, Alexander Jon

    Director

    Appointed on 22 July 2005

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    Flat 1
    39 Sunderland Road
    London
    SE23 2PS

  • TSAKIROGLOU, Kalliopi

    Director

    Appointed on 22 July 2005

    Resigned on 1 April 2017

    Nationality: Greek

    Occupation: Finance Analyst

    Month of birth: July 1977

    Apt 2009
    77 Hudson Street
    Jersey City
    Nj 07302
    Usa

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWWV5L. Transaction: MzE4MTkzODA3NWFkaXF6a2N4.

  2. 1 August 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BWWQGP. Transaction: MzE4MTkzNzk2OWFkaXF6a2N4.

  3. 3 May 2017 Appointment of Mr Gerard Michael Corvin as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65ORHOP. Transaction: MzE3NTAwNjExNWFkaXF6a2N4.

  4. 3 May 2017 Appointment of Mr Mark Linden Petty as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65ORH28. Transaction: MzE3NTAwNTY4NWFkaXF6a2N4.

  5. 19 April 2017 Termination of appointment of Kalliopi Tsakiroglou as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X64NYJGO. Transaction: MzE3Mzg2NTYyN2FkaXF6a2N4.

  6. 19 April 2017 Termination of appointment of Claudette Veronica Harris as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X64NYDT7. Transaction: MzE3Mzg1NTAzOGFkaXF6a2N4.

  7. 26 January 2017 Director's details changed for Kalliopi Sideris on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X5YW294P. Transaction: MzE2NzM2MzAwN2FkaXF6a2N4.

  8. 6 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CTUC0A. Transaction: MzE1NDYwMzQ2MGFkaXF6a2N4.

  9. 30 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBKC0G. Transaction: MzE1NDEwMDY0M2FkaXF6a2N4.

  10. 27 July 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH2BYY. Transaction: MzEyNzc5Mzg2NGFkaXF6a2N4.

  11. 26 July 2015 Total exemption small company accounts made up to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Accounts. Type: AA. Barcode: X4CH2FFV. Transaction: MzEyNzc5NDY4NWFkaXF6a2N4.

  12. 21 March 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43N6WKX. Transaction: MzExOTY3MTAwM2FkaXF6a2N4.

  13. 27 July 2014 Annual return made up to 22 July 2014 no member list [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IJSY. Transaction: MzEwNDQ5NTg4N2FkaXF6a2N4.

  14. 27 May 2014 Registered office address changed from C/O Ms Annette Lorne-Margrove 11 Paisley Road Southbourne Bournemouth Dorset BH6 5ET United Kingdom on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38KPS1M. Transaction: MzEwMDY2NDM0M2FkaXF6a2N4.

  15. 24 May 2014 Termination of appointment of Annette Lorne-Margrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KPS56. Transaction: MzEwMDY2NDM1M2FkaXF6a2N4.

  16. 24 May 2014 Appointment of Mr Matthew John Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38KPRYX. Transaction: MzEwMDY2NDMyN2FkaXF6a2N4.

  17. 1 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34WC1WR. Transaction: MzA5NzQzMDUxNWFkaXF6a2N4.

  18. 23 July 2013 Annual return made up to 22 July 2013 no member list [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MOK9. Transaction: MzA4MTg5MDM4MmFkaXF6a2N4.

  19. 9 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XY7N4. Transaction: MzA3NTk1MDM4N2FkaXF6a2N4.

  20. 25 July 2012 Director's details changed for Alistair Jones on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DW07NS. Transaction: MzA2MTM3NjAwM2FkaXF6a2N4.

  21. 24 July 2012 Annual return made up to 22 July 2012 no member list [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQV9Q8. Transaction: MzA2MTIzODM5MmFkaXF6a2N4.

  22. 10 July 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1CID3YG. Transaction: MzA2MDU3ODg4N2FkaXF6a2N4.

  23. 3 July 2012 Appointment of Ms Claudette Veronica Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDWOE9. Transaction: MzA2MDE5ODAwMGFkaXF6a2N4.

  24. 3 July 2012 Registered office address changed from Flat 1 39 Sunderland Road London SE23 2PS on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDW2C8. Transaction: MzA2MDE4OTM0MGFkaXF6a2N4.

  25. 16 September 2011 Termination of appointment of Alexander Revell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRT36XL8. Transaction: MzA0MzkzMjc5MGFkaXF6a2N4.

  26. 16 September 2011 Termination of appointment of Alexander Revell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRSZ9XL6. Transaction: MzA0MzkzMjQwOGFkaXF6a2N4.

  27. 14 August 2011 Annual return made up to 22 July 2011 no member list [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XH3JZWOJ. Transaction: MzA0MjA1NzAwMWFkaXF6a2N4.

  28. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APZ2CT38. Transaction: MzAzNTQwODk0MGFkaXF6a2N4.

  29. 18 August 2010 Annual return made up to 22 July 2010 no member list [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XYN7ZMMW. Transaction: MzAyMTYwNzA2MGFkaXF6a2N4.

  30. 18 August 2010 Director's details changed for Alistair Jones on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XYN7VMMS. Transaction: MzAyMTU1MDM2M2FkaXF6a2N4.

  31. 18 August 2010 Director's details changed for Kalliopi Sideris on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XYN7XMMU. Transaction: MzAyMTU1MDM2NmFkaXF6a2N4.

  32. 18 August 2010 Director's details changed for Alistair Jones on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XYKC2MM1. Transaction: MzAyMTU0MzMzMWFkaXF6a2N4.

  33. 18 August 2010 Director's details changed for Kalliopi Tsakiroglou on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XYK6OMMH. Transaction: MzAyMTU0MjkyNGFkaXF6a2N4.

  34. 18 August 2010 Director's details changed for Alistair Jones on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XYJVYMMF. Transaction: MzAyMTU0MjA3M2FkaXF6a2N4.

  35. 17 August 2010 Appointment of Judy Ng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYN7YMMV. Transaction: MzAyMTU1MDM2OGFkaXF6a2N4.

  36. 17 August 2010 Director's details changed for Annette Lorne-Margrove on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XYN7WMMT. Transaction: MzAyMTU1MDM2NWFkaXF6a2N4.

  37. 17 August 2010 Director's details changed for Alexander Revell on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XYK9WMMS. Transaction: MzAyMTU0MzA5MmFkaXF6a2N4.

  38. 17 August 2010 Termination of appointment of Rodney Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJN7MMG. Transaction: MzAyMTU0MTI3NWFkaXF6a2N4.

  39. 17 August 2010 Termination of appointment of Anthonia Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJMQMMY. Transaction: MzAyMTU0MTE3MmFkaXF6a2N4.

  40. 17 August 2010 Director's details changed for Alistair Jones on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XYJKSMMY. Transaction: MzAyMTU0MTA5NGFkaXF6a2N4.

  41. 17 August 2010 Appointment of Alexander Jon Revell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYJB5MM2. Transaction: MzAyMTU0MDI3MWFkaXF6a2N4.

  42. 10 August 2010 Registered office address changed from Acorn House C/O Pro-Leagle 74-94 Cherry Orchard Road Croydon Surrey CR0 6BA Uk on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XV45PMEQ. Transaction: MzAyMTA1MTg1NGFkaXF6a2N4.

  43. 9 August 2010 Termination of appointment of Corinne Tuplin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV492ME7. Transaction: MzAyMTA1MjAwNmFkaXF6a2N4.

  44. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6ED3JLE. Transaction: MzAxNDc4NDAyOGFkaXF6a2N4.

  45. 26 November 2009 Annual return made up to 22 July 2009 no member list [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: X7KZMFAY. Transaction: MzAwMzc2NTE3MGFkaXF6a2N4.

  46. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI1VYA3Z. Transaction: MjAzMzg1NDg3OWFkaXF6a2N4.

  47. 28 April 2009 Registered office changed on 28/04/2009 from challenge house c/o pro-leagle, suite 129 616 mitcham road, croydon surrey CR0 3AA [View PDF]

    Category: Address. Type: 287. Barcode: X97HW9DC. Transaction: MjAzMTU1NDM4MWFkaXF6a2N4.

  48. 22 August 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWSW2HM. Transaction: MjAxMTcxMzQzMGFkaXF6a2N4.

  49. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEK3NZOL. Transaction: MjAwNTM2MDg2OGFkaXF6a2N4.

  50. 17 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI1Mzc0NmFkaXF6a2N4.

  51. 17 August 2007 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1NTA3MGFkaXF6a2N4.

  52. 17 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI1MzgyMmFkaXF6a2N4.

  53. 2 June 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyOTUzMmFkaXF6a2N4.

  54. 9 May 2007 Registered office changed on 09/05/07 from: 17 clifton road south norwood london SE25 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc4NTA0M2FkaXF6a2N4.

  55. 30 August 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzNDY1MWFkaXF6a2N4.

  56. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2NTE3NGFkaXF6a2N4.

  57. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3ODE3MGFkaXF6a2N4.

  58. 22 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgyMDc5M2FkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:58:03 +0100