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15 SUNNINGHILL ROAD LIMITED - 15 Flat 1, 15 Sunninghill Road, London, SE13 7SS, England, United Kingdom
Company Information
- Company registration number
- 03752565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Flat 1, 15 Sunninghill Road
- London
- SE13 7SS
- England 15 Flat 1, 15 Sunninghill Road, London, SE13 7SS, England UK
Management
- Managing Directors
- TIGHE, Suzann
- WONG, Yam Yuk
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-14
- Age Of Company 1999-04-14 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- Miss Suzann Tighe
- Miss Yam Yuk Wong
- Miss Suzann Tighe
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-03
✓
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15 SUNNINGHILL ROAD LIMITED Company Description
- 15 SUNNINGHILL ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03752565. Its current trading status is "live". It was registered 1999-04-14. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at 15 Flat 1, 15 Sunninghill Road .
Get 15 SUNNINGHILL ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 15 Sunninghill Road Limited - 15 Flat 1, 15 Sunninghill Road, London, SE13 7SS, England, United Kingdom
- 1999-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 15 SUNNINGHILL ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03752565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03752565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03752565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-01-03) - PSC07
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termination-director-company-with-name-termination-date (2021-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-dormant (2019-02-02) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-dormant (2018-01-30) - AA
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change-person-director-company-with-change-date (2018-01-17) - CH01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-dormant (2017-01-10) - AA
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accounts-with-accounts-type-dormant (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-27) - AP03
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-10) - AA
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change-sail-address-company-with-old-address (2014-01-10) - AD02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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appoint-person-director-company-with-name (2012-09-11) - AP01
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termination-secretary-company-with-name (2012-09-11) - TM02
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termination-director-company-with-name (2012-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-dormant (2012-01-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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change-sail-address-company-with-old-address (2011-01-28) - AD02
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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termination-secretary-company-with-name (2011-01-28) - TM02
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termination-director-company-with-name (2011-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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move-registers-to-sail-company (2010-01-14) - AD03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-sail-address-company (2010-01-13) - AD02
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-dormant (2009-02-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 288b
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legacy (2007-12-02) - 288a
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legacy (2005-06-12) - 363s
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legacy (2005-04-09) - 288a
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legacy (2004-08-05) - 363s
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legacy (2003-04-17) - 363s
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legacy (2001-05-17) - 363s
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keyboard_arrow_right 2000
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resolution (2000-06-26) - RESOLUTIONS
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legacy (2000-08-08) - 363s
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legacy (2000-09-06) - 288b
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legacy (2000-10-12) - 288a
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keyboard_arrow_right 1999
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legacy (1999-07-26) - 288b
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legacy (1999-07-26) - 288a
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incorporation-company (1999-04-14) - NEWINC
