7 Sulina Road Limited

Company Registration Number: 08123144

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 Sulina Road Limited is a Private Company Limited by Shares first registered on 28 June 2012. Its current registered address is in London.

Registered Address

UPPER FLOOR FLAT 7
SULINA ROAD
LONDON
SW2 4EJ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW2 4EJ

Registration Data

Company Number

08123144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £0£0£0
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • MELLOR, Christopher John

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Producer

    Month of birth: July 1962

    Upper Floor Flat 7
    Sulina Road
    London
    SW2 4EJ
    United Kingdom

  • SPEEDIE, Faye

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Chief Sales Officer

    Month of birth: May 1984

    Upper Floor Flat 7
    Sulina Road
    London
    SW2 4EJ

  • BATER, Lee

    Director

    Appointed on 1 January 2013

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1983

    7
    Sulina Road
    London
    SW2 4EJ
    England

  • SMITH, Margaret Anne

    Director

    Appointed on 28 June 2012

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: May 1943

    Upper Floor Flat 7
    Sulina Road
    London
    SW2 4EJ

  • WARMISHAM, Barry Charles

    Director

    Appointed on 28 June 2012

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

  • WHITE, Peter Bentley

    Director

    Appointed on 28 June 2012

    Resigned on 2 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    13
    Furzefield Road
    Reigate
    Surrey
    RH2 7HG
    England

This information was most recently updated 22/04/2017.

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. 7 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9SA2B. Transaction: MzE1NjUxNDE4NmFkaXF6a2N4.

  2. 5 August 2016 Termination of appointment of Lee Bater as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5CR9BI8. Transaction: MzE1NDUzOTg0NGFkaXF6a2N4.

  3. 5 August 2016 Appointment of Miss Faye Speedie as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5CR97G5. Transaction: MzE1NDUzODMzNGFkaXF6a2N4.

  4. 14 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B87TLC. Transaction: MzE1Mjk1MTczMmFkaXF6a2N4.

  5. 26 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E2WUM0. Transaction: MzEyOTUzNjczMGFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBYEN6. Transaction: MzEyNzcxMDI3OGFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3GAAND3. Transaction: MzEwNzM5MzU1N2FkaXF6a2N4.

  8. 2 July 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3AUOO75. Transaction: MzEwMjk3MzEzOWFkaXF6a2N4.

  9. 20 June 2014 Appointment of Mr Christopher John Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG73W2. Transaction: MzEwMjI5MjM3N2FkaXF6a2N4.

  10. 18 March 2014 Previous accounting period extended from 30 June 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X33YBQ7L. Transaction: MzA5NjQ3NzUxNGFkaXF6a2N4.

  11. 2 December 2013 Termination of appointment of Peter White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MELUJ0. Transaction: MzA4OTg3MDk3N2FkaXF6a2N4.

  12. 2 December 2013 Termination of appointment of Margaret Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MELTUR. Transaction: MzA4OTg3MDgzMGFkaXF6a2N4.

  13. 2 December 2013 Appointment of Mr Lee Bater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6X4DD. Transaction: MzA4OTc1ODY5M2FkaXF6a2N4.

  14. 9 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9M5Q9. Transaction: MzA4MTIzMzc5OWFkaXF6a2N4.

  15. 31 December 2012 Registered office address changed from 13 Furzefield Road Reigate Surrey RH2 7HG England on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O7C7YW. Transaction: MzA3MDIwOTgzNGFkaXF6a2N4.

  16. 23 August 2012 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW4DWH. Transaction: MzA2Mjg4MDgwM2FkaXF6a2N4.

  17. 23 August 2012 Appointment of Mrs Margaret Anne Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW4DQK. Transaction: MzA2Mjg4MDc3MWFkaXF6a2N4.

  18. 23 August 2012 Appointment of Mr Peter Bentley White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW4D3D. Transaction: MzA2Mjg4MDU2MmFkaXF6a2N4.

  19. 23 August 2012 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW4CFL. Transaction: MzA2Mjg4MDM4NmFkaXF6a2N4.

  20. 28 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C0Z42P. Transaction: MzA1OTk0NDAxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.