This company is commonly known as 15 Sunninghill Road Limited. The company was founded 25 years ago and was given the registration number 03752565. The firm's registered office is in LONDON. You can find them at 15 Flat 1, 15 Sunninghill Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 15 SUNNINGHILL ROAD LIMITED |
|---|---|---|
| Company Number | : | 03752565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1999 |
| End of financial year | : | 07 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Flat 1, 15 Sunninghill Road, London, England, SE13 7SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS | Director | 18 December 2020 | Active |
| 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS | Director | 18 December 2020 | Active |
| 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS | Director | 18 January 2011 | Active |
| 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS | Director | 01 September 2015 | Active |
| Flat B, 15 Sunninghill Road, London, United Kingdom, SE13 7SS | Secretary | 18 January 2011 | Active |
| Flat B, 15 Sunninghill Road, London, United Kingdom, SE13 7SS | Secretary | 18 January 2011 | Active |
| Flat 1, 15 Sunninghill Road, London, England, SE13 7SS | Secretary | 27 November 2016 | Active |
| Flat 2 15 Sunninghill Road, London, SE13 7SS | Secretary | 14 April 1999 | Active |
| Flat 1 15 Sunninghill Road, Lewisham, London, SE13 7SS | Secretary | 31 March 2004 | Active |
| Flat 1 15 Sunninghill Road, London, SE13 7SS | Secretary | 08 August 2000 | Active |
| Flat B, 15 Sunninghill Road, London, United Kingdom, SE13 7SS | Secretary | 12 September 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 April 1999 | Active |
| 15a Sunninghill Road, Lewisham, London, SE13 7SS | Director | 21 October 2007 | Active |
| Flat 2, 15 Sunninghill Road, London, SE13 7SS | Director | 01 September 2004 | Active |
| 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS | Director | 16 February 2015 | Active |
| 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS | Director | 16 February 2015 | Active |
| Flat 2 15 Sunninghill Road, London, SE13 7SS | Director | 14 April 1999 | Active |
| Flat B, 15 Sunninghill Road, London, United Kingdom, SE13 7SS | Director | 26 January 2011 | Active |
| Flat B, 15 Sunninghill Road, London, United Kingdom, SE13 7SS | Director | 26 January 2011 | Active |
| 15 Sunninghill Road, Lewisham, London, SE13 7SS | Director | 21 October 2007 | Active |
| Flat 1 15 Sunninghill Road, Lewisham, London, SE13 7SS | Director | 31 March 2004 | Active |
| Flat B, 15 Sunninghill Road, London, United Kingdom, SE13 7SS | Director | 18 July 2012 | Active |
| Flat 1 15 Sunninghill Road, London, SE13 7SS | Director | 14 April 1999 | Active |
| 10 Whitton Road, Twickenham, TW1 1BJ | Director | 08 August 2000 | Active |
| Flat 3 15 Sunninghill Road, London, SE13 7SS | Director | 14 April 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 April 1999 | Active |
| Mr Thomas William Mills | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Flat1, Sunninghill Road, London, England, SE13 7SS |
| Nature of control | : |
|
| Mr George Robert Foden | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS |
| Nature of control | : |
|
| Miss Lucy Victoria Adams | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS |
| Nature of control | : |
|
| Miss Suzann Tighe | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS |
| Nature of control | : |
|
| Miss Yam Yuk Wong | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Flat 1, 15 Sunninghill Road, London, England, SE13 7SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-17 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type dormant. | Download |
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