92 Sunningfields Road Limited

Company Registration Number: 05590399

Company registered in England and Wales

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92 Sunningfields Road Limited is a Private Company Limited by Shares first registered on 12 October 2005. Its current registered address is in London.

Registered Address

FLAT 3 92 SUNNINGFIELDS ROAD
HENDON
LONDON
NW4 4RH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW4 4RH

Registration Data

Company Number

05590399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2005

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAURICE, Paul

    Secretary

    Appointed on 12 October 2005

     

    Nationality: British

    52
    Hendon Hall Court
    Parson Street
    London
    NW4 1QY
    England

  • BRESLER, Laura

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Risk Assurance Manager

    Month of birth: April 1979

    13
    Selvage Lane
    London
    NW7 3SS
    England

  • MAURICE, Louise

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    52
    Hendon Hall Court
    Parson Street
    London
    NW4 1QY
    England

  • TILBROOK, Anna Louise Elisabeth

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1973

    Flat 1 92 Sunningfields Road
    Hendon
    London
    NW4 4RH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2005

    Resigned on 12 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2005

    Resigned on 12 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNKBM. Transaction: MzE1OTc2MTU3OWFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHPMP4. Transaction: MzE1NjE3NTMyMWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEGY2. Transaction: MzEzNDQ3MTAwNWFkaXF6a2N4.

  4. 4 November 2015 Secretary's details changed for Paul Maurice on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH03. Barcode: X4JFEGXU. Transaction: MzEzNDQ3MDk0OGFkaXF6a2N4.

  5. 24 July 2015 Director's details changed for Laura Davies on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4C9EK6J. Transaction: MzEyNzY0NDk5N2FkaXF6a2N4.

  6. 23 July 2015 Director's details changed for Louise Maurice on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4C9DWEB. Transaction: MzEyNzYzOTU2NmFkaXF6a2N4.

  7. 23 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9DW7S. Transaction: MzEyNzYzOTQ3NWFkaXF6a2N4.

  8. 23 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L9PYSG. Transaction: MzExMTg5MTY2N2FkaXF6a2N4.

  9. 13 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C19SW3. Transaction: MzEwMzY1OTIyNWFkaXF6a2N4.

  10. 8 December 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2MRN4IP. Transaction: MzA5MDI3OTkxNWFkaXF6a2N4.

  11. 26 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FKFFVD. Transaction: MzA4MzgzMTY5M2FkaXF6a2N4.

  12. 3 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMQ00. Transaction: MzA2NjkxNjIwOWFkaXF6a2N4.

  13. 1 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZMRG8Y. Transaction: MzA0OTkyMjg4NWFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XF9FSZH8. Transaction: MzA0NzY5NTM2MmFkaXF6a2N4.

  15. 3 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8APZSZU. Transaction: MzAzNDk0MTA0OGFkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XT5PCON7. Transaction: MzAyNjEyMDAzNmFkaXF6a2N4.

  17. 5 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5VPFN5T. Transaction: MzAyMjcwMDY3NmFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XXU4JEQF. Transaction: MzAwMjQ2NjA5NWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Anna Louise Elisabeth Tilbrook on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXU4IEQE. Transaction: MzAwMjQyMDc5NmFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Laura Davies on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXU4GEQC. Transaction: MzAwMjQyMDc5NGFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Louise Maurice on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXU4HEQD. Transaction: MzAwMjQyMDc5NWFkaXF6a2N4.

  22. 25 September 2009 Director's change of particulars / anna tillbrook / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFEVVDKD. Transaction: MjA0MjE3MDc1NmFkaXF6a2N4.

  23. 12 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHPSL6E0. Transaction: MjAyMzA1Mjk1NGFkaXF6a2N4.

  24. 25 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I68538. Transaction: MjAxODY0NzA2NWFkaXF6a2N4.

  25. 18 November 2008 Registered office changed on 18/11/2008 from flat 2 92 sunningfields road london NW4 4RH [View PDF]

    Category: Address. Type: 287. Barcode: AFAUY4XS. Transaction: MjAxODI3MzIxNmFkaXF6a2N4.

  26. 8 October 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A487I3R5. Transaction: MjAxNTEyNDQyNWFkaXF6a2N4.

  27. 8 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A487Q3RD. Transaction: MjAxNTEyMzk4NWFkaXF6a2N4.

  28. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk4MzcxNWFkaXF6a2N4.

  29. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk4MzcxNGFkaXF6a2N4.

  30. 18 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc0OTQxNWFkaXF6a2N4.

  31. 13 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIxNjIzMmFkaXF6a2N4.

  32. 24 January 2007 Ad 01/12/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcxNzIxOGFkaXF6a2N4.

  33. 13 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0Nzg5NWFkaXF6a2N4.

  34. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI0ODMwMWFkaXF6a2N4.

  35. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc1MTk3NGFkaXF6a2N4.

  36. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM3NzEyN2FkaXF6a2N4.

  37. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc4Mzc1N2FkaXF6a2N4.

  38. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU4NTQ1OWFkaXF6a2N4.

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