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Home > England & Wales Companies > 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED
Company Information for

126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED

FLAT 2, 128 SUNNINGFIELDS ROAD, LONDON, NW4 4RE,
Company Registration Number
02084540
Private Limited Company
Active

Company Overview

About 126-130 Sunningfields Road Residents Ltd
126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED was founded on 1986-12-16 and has its registered office in London. The organisation's status is listed as "Active". 126-130 Sunningfields Road Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED
 
Legal Registered Office
FLAT 2, 128 SUNNINGFIELDS ROAD
LONDON
NW4 4RE
Other companies in NW4
 
Filing Information
Company Number 02084540
Company ID Number 02084540
Date formed 1986-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED
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Company Officers of 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
MATHEW FRUHMAN
Company Secretary 2015-03-01
JOANNA GOPALL
Director 2015-10-25
VALERIE KAYE
Director 2013-07-24
DAVID MANSOOR
Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN FULLER
Company Secretary 1991-02-12 2015-01-12
KATHRYN FULLER
Director 2012-05-20 2015-01-12
DARIUSZ WALCZAK
Director 2013-10-29 2014-10-22
MATHEW FRUHMAN
Director 2008-01-28 2013-07-17
ANDREW NEWCOMBE
Director 2005-11-10 2012-05-20
HEENA PATEL
Director 2006-10-03 2012-05-20
VALERIE KAYE
Director 2003-10-28 2006-11-02
JAGRUTI RAJPUT
Director 2003-10-28 2005-11-10
ERICA GOLD DE'ATH
Director 1996-01-18 2003-10-28
NICHOLAS JAMES BAKER
Director 1993-07-01 1995-11-16
GEOFFREY SPENCER EINON
Director 1991-02-12 1995-11-16
JOHN GWYN THOMAS
Director 1991-02-12 1993-07-01
ELIZABETH ALISON VINES
Director 1991-02-12 1993-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA GOPALL
2019-01-13AP01DIRECTOR APPOINTED MR MATTHEW FRUHMAN
2018-12-10AP01DIRECTOR APPOINTED MR BRIAN GERARD MANNION
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE KAYE
2018-12-07AP04Appointment of As Safe as Houses Ltd as company secretary on 2018-11-24
2018-12-07TM02Termination of appointment of Mathew Fruhman on 2018-11-24
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-11-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-13AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-07AP01DIRECTOR APPOINTED MS JOANNA GOPALL
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-04AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Flat 1 126 Sunningfields Road Hendon London NW4 4RE
2015-03-02AP03Appointment of Mr Mathew Fruhman as company secretary on 2015-03-01
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN FULLER
2015-03-02TM02Termination of appointment of Kathryn Fuller on 2015-01-12
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSZ WALCZAK
2015-01-15AP01DIRECTOR APPOINTED MR DAVID MANSOOR
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-09AR0116/05/14 ANNUAL RETURN FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR DARIUSZ WALCZAK
2013-10-14ANNOTATIONClarification
2013-10-14RP04SECOND FILING FOR FORM TM01
2013-10-01ANNOTATIONClarification
2013-10-01RP04SECOND FILING FOR FORM AP01
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-12AP01DIRECTOR APPOINTED MS VALERIE KAYE
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW FRUHMAN
2013-05-30AR0116/05/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0116/05/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MS KATHRYN FULLER
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HEENA PATEL
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWCOMBE
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, FLAT 4 130 SUNNINGFIELDS ROAD, HENDON, LONDON, NW4 4RE
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AR0116/05/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0116/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HEENA PATEL / 16/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWCOMBE / 16/05/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-06353LOCATION OF REGISTER OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, OSTRO HOUSE, 420 FINCHLEY ROAD, LONDON, NW2 2HY
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 87 BELL LANE, HENDON, LONDON NW4 2AS
2006-11-11288bDIRECTOR RESIGNED
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-16288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-20363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: FLAT 4, 130 SUNNINGFIELDS ROAD, HENDON, LONDON NW4 4RE
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288bDIRECTOR RESIGNED
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-27363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-10-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-23363(288)DIRECTOR RESIGNED
1996-07-23363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 690
Provisions For Liabilities Charges 2012-01-01 £ 48,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 47,171
Current Assets 2012-01-01 £ 49,329
Debtors 2012-01-01 £ 2,158
Fixed Assets 2012-01-01 £ 6,000
Shareholder Funds 2012-01-01 £ 5,756
Tangible Fixed Assets 2012-01-01 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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