Company Information for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED
FLAT 2, 128 SUNNINGFIELDS ROAD, LONDON, NW4 4RE,
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Company Registration Number
02084540
Private Limited Company
Active |
Company Name | |
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126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED | |
Legal Registered Office | |
FLAT 2, 128 SUNNINGFIELDS ROAD LONDON NW4 4RE Other companies in NW4 | |
Company Number | 02084540 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MATHEW FRUHMAN |
||
JOANNA GOPALL |
||
VALERIE KAYE |
||
DAVID MANSOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN FULLER |
Company Secretary | ||
KATHRYN FULLER |
Director | ||
DARIUSZ WALCZAK |
Director | ||
MATHEW FRUHMAN |
Director | ||
ANDREW NEWCOMBE |
Director | ||
HEENA PATEL |
Director | ||
VALERIE KAYE |
Director | ||
JAGRUTI RAJPUT |
Director | ||
ERICA GOLD DE'ATH |
Director | ||
NICHOLAS JAMES BAKER |
Director | ||
GEOFFREY SPENCER EINON |
Director | ||
JOHN GWYN THOMAS |
Director | ||
ELIZABETH ALISON VINES |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GOPALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRUHMAN | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERARD MANNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KAYE | |
AP04 | Appointment of As Safe as Houses Ltd as company secretary on 2018-11-24 | |
TM02 | Termination of appointment of Mathew Fruhman on 2018-11-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNA GOPALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Flat 1 126 Sunningfields Road Hendon London NW4 4RE | |
AP03 | Appointment of Mr Mathew Fruhman as company secretary on 2015-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FULLER | |
TM02 | Termination of appointment of Kathryn Fuller on 2015-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ WALCZAK | |
AP01 | DIRECTOR APPOINTED MR DAVID MANSOOR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARIUSZ WALCZAK | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS VALERIE KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW FRUHMAN | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATHRYN FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEENA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, FLAT 4 130 SUNNINGFIELDS ROAD, HENDON, LONDON, NW4 4RE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEENA PATEL / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWCOMBE / 16/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, OSTRO HOUSE, 420 FINCHLEY ROAD, LONDON, NW2 2HY | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 87 BELL LANE, HENDON, LONDON NW4 2AS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: FLAT 4, 130 SUNNINGFIELDS ROAD, HENDON, LONDON NW4 4RE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 690 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 48,883 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-01-01 | £ 12 |
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |