37 Sunderland Road Limited

Company Registration Number: 06246391

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.
37 Sunderland Road Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06246391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,509£26,009£26,009£26,009£34,378£34,378
Current Assets £214£376£284£416£0£0
of which Cash £214£374£132£341£0£0
Total Assets £14,723£26,385£26,293£26,425£34,378£34,378
Current Liabilities £12,826£24,640£24,719£24,717£34,372£34,372
Net Current Assets £-12,612£-24,264£-24,435£-24,301£-34,372£-34,372
Total Net Worth £1,897£1,745£1,574£1,708£6£6

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • BROWN, Richard

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1982

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • PRICE, Kirsty-Ann

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1981

    Flat F
    37 Sunderland Road
    Forest Hill
    London
    SE23 2PS
    United Kingdom

  • SNAPE, Claudine Michele

    Director

    Appointed on 1 March 2009

     

    Nationality: British French

    Occupation: Pr Manager

    Month of birth: March 1978

    37b
    Sunderland Road
    Forest Hill
    London
    SE23 2PS

  • CHOI, Siu-Lan

    Secretary

    Appointed on 16 January 2009

    Resigned on 1 March 2009

    37f
    Sunderland Road
    Forest Hill
    London
    SE23 2PS
    Uk

  • HML COMAPNY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 March 2009

    Resigned on 1 October 2009

    Christopher Wren Yard 117
    High Street
    Croydon
    Surrey
    CR0 1QG

  • TOYN, Sarah Katharyne

    Secretary

    Appointed on 14 May 2007

    Resigned on 15 November 2008

    The Red House
    53 Wickham Road
    London
    SE4 1LT

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    41 Chalton Street
    London
    NW1 1JD

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • CHOI, Siu Lan

    Director

    Appointed on 1 March 2009

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Designer

    Month of birth: March 1977

    37 F
    Sunderland Road
    London
    SE23 2PS

  • HAMMOND, Robert John

    Director

    Appointed on 14 May 2007

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1980

    37a Sunderland Road
    London
    SE23 2PS

  • LEDGER, Duncan Philip

    Director

    Appointed on 24 March 2014

    Resigned on 20 June 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1983

    Flat A
    37 Sunderland Road
    Forest Hill
    London
    SE23 2PS
    United Kingdom

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 June 2016 Termination of appointment of Duncan Philip Ledger as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X59UC02B. Transaction: MzE1MTUyNTIxMGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575AZF7. Transaction: MzE0ODU3NzI3M2FkaXF6a2N4.

  3. 27 April 2016 Appointment of Mr Richard Brown as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55RV1MO. Transaction: MzE0NzM0MDAwN2FkaXF6a2N4.

  4. 8 December 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LB35AY. Transaction: MzEzNjkxMTIzNWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4CMAWSJ. Transaction: MzEyNzkyNTc4MmFkaXF6a2N4.

  6. 21 July 2015 Director's details changed for Clavoine Michele Snape on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C43FM9. Transaction: MzEyNzQ1MDgxM2FkaXF6a2N4.

  7. 18 May 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X47HGOA2. Transaction: MzEyMzIzNjU1NWFkaXF6a2N4.

  8. 8 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4673PSH. Transaction: MzEyMjc5MDA0N2FkaXF6a2N4.

  9. 17 November 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KJ0IQI. Transaction: MzExMTM3NjExN2FkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEISO. Transaction: MzEwMDEzMDYxM2FkaXF6a2N4.

  11. 11 April 2014 Appointment of Miss Kirsty-Ann Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JWUGP. Transaction: MzA5ODEwOTA2MWFkaXF6a2N4.

  12. 31 March 2014 Appointment of Mr Duncan Ledger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TKT5N. Transaction: MzA5NzMwOTEzOWFkaXF6a2N4.

  13. 19 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31RDFBE. Transaction: MzA5NDc4NDA3NmFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTZ8H. Transaction: MzA3ODI1NzY1MGFkaXF6a2N4.

  15. 15 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221NMBV. Transaction: MzA3Mjg4NDMzNGFkaXF6a2N4.

  16. 16 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X190UHBX. Transaction: MzA1NzU5ODMxM2FkaXF6a2N4.

  17. 18 April 2012 Termination of appointment of Siu Choi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X173427D. Transaction: MzA1NjAyODQ3M2FkaXF6a2N4.

  18. 24 February 2012 Termination of appointment of Robert Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CUYLF. Transaction: MzA1MzAzNTM2N2FkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11FX31F. Transaction: MzA1MTY0NzY1MmFkaXF6a2N4.

  20. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMGRKU6A. Transaction: MzAzNzIxNTIwM2FkaXF6a2N4.

  21. 9 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIFRUOYE. Transaction: MzAyNjcxNjUzNWFkaXF6a2N4.

  22. 6 October 2010 Registered office address changed from C/O Hml Andertons Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJP8PO0Q. Transaction: MzAyNDY4NzI0OGFkaXF6a2N4.

  23. 14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW6BQJZI. Transaction: MzAxNTU2NjIwN2FkaXF6a2N4.

  24. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0WL1HV4. Transaction: MzAxMDYwMTg4N2FkaXF6a2N4.

  25. 27 January 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWDWFH0Y. Transaction: MzAwODA2NTYxMWFkaXF6a2N4.

  26. 27 January 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWDVVH0D. Transaction: MzAwODA2NTU4OWFkaXF6a2N4.

  27. 15 October 2009 Termination of appointment of Hml Comapny Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLTNKE3Z. Transaction: MzAwMDczNjIxMGFkaXF6a2N4.

  28. 14 October 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLTMWE3A. Transaction: MzAwMDczNjE3NGFkaXF6a2N4.

  29. 8 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ002AG8. Transaction: MjAzNDQ4NjQ2OWFkaXF6a2N4.

  30. 17 April 2009 Appointment terminated secretary siu-lan choi [View PDF]

    Category: Officers. Type: 288b. Barcode: A3D0I92J. Transaction: MjAzMDgzMDUzNGFkaXF6a2N4.

  31. 17 April 2009 Secretary appointed hml comapny secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: A3D0A92B. Transaction: MjAzMDgzMDQ1NWFkaXF6a2N4.

  32. 13 April 2009 Director appointed clavoine michele snape [View PDF]

    Category: Officers. Type: 288a. Barcode: A61O88UF. Transaction: MjAzMDQ2Mzk2OWFkaXF6a2N4.

  33. 3 April 2009 Director appointed siu lan choi [View PDF]

    Category: Officers. Type: 288a. Barcode: AATUT8MU. Transaction: MjAyOTg1ODUzMGFkaXF6a2N4.

  34. 3 April 2009 Registered office changed on 03/04/2009 from 37 sunderland road forest hill london SE23 2PS [View PDF]

    Category: Address. Type: 287. Barcode: AATUU8MV. Transaction: MjAyOTg1ODI0NWFkaXF6a2N4.

  35. 23 February 2009 Ad 22/01/09\gbp si [email protected]=3\gbp ic 3/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSTBD7MZ. Transaction: MjAyNjQ1MDQ3MGFkaXF6a2N4.

  36. 23 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XSMF57LN. Transaction: MjAyNjQxNzQ4M2FkaXF6a2N4.

  37. 7 February 2009 Gbp ic 4/3\21/01/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: A8KFM6Z8. Transaction: MjAyNTI5NDIzMGFkaXF6a2N4.

  38. 16 January 2009 Secretary appointed miss siu-lan choi [View PDF]

    Category: Officers. Type: 288a. Barcode: XJAPV6K0. Transaction: MjAyMzUyOTA0MWFkaXF6a2N4.

  39. 22 December 2008 Appointment terminated secretary sarah toyn [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZYN5VU. Transaction: MjAyMTAyNjQ1MWFkaXF6a2N4.

  40. 7 October 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGL33QQ. Transaction: MjAxNDg3Njg1MGFkaXF6a2N4.

  41. 6 October 2008 Secretary's change of particulars / sarah toyn / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWGL53QS. Transaction: MjAxNDg3NjM1OGFkaXF6a2N4.

  42. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxNDQ3MmFkaXF6a2N4.

  43. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxNDgzOWFkaXF6a2N4.

  44. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyNzAxMWFkaXF6a2N4.

  45. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyMTI4N2FkaXF6a2N4.

  46. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI4MzY1N2FkaXF6a2N4.

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