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112 SUNNINGFIELDS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 112 Sunningfields Road Limited. The company was founded 19 years ago and was given the registration number 05481829. The firm's registered office is in BOREHAMWOOD. You can find them at 29 Tennison Avenue, , Borehamwood, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:112 SUNNINGFIELDS ROAD LIMITED
Company Number:05481829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:29 Tennison Avenue, Borehamwood, England, WD6 2BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
579, Finchley Road, London, England, NW3 7BS

Director30 July 2013Active
Flat 3, 112 Sunningfields Road Hendon, London, NW4 4RE

Secretary25 November 2005Active
Flat 4, 112 Sunningfields Road Hendon, London, NW4 4RE

Secretary15 June 2005Active
112, Hillside Gardens, Edgware, Great Britain, HA8 8HD

Secretary30 April 2008Active
Flat 3, 112 Sunningfields Road Hendon, London, NW4 4RE

Director15 June 2005Active
15 Dagmar Terrace, London, N1 2BN

Director15 June 2005Active
579, Finchley Road, London, England, NW3 7BS

Director30 April 2008Active
29, Tennison Avenue, Borehamwood, England, WD6 2BG

Director11 February 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Change person director company with change date.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type dormant.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type dormant.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Officers

Termination secretary company with name termination date.

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2014-02-18Accounts

Accounts with accounts type dormant.

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