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SUNDOWN FARM LIMITED

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

This company is commonly known as Sundown Farm Limited. The company was founded 13 years ago and was given the registration number 07466915. The firm's registered office is in LONDON. You can find them at Units 3&4 Croxted Mews, 286/288 Croxted Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUNDOWN FARM LIMITED
Company Number:07466915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Units 3&4 Croxted Mews, 286/288 Croxted Road, London, SE24 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3-5 Croxted Mews, Croxted Road, London, England, SE24 9DA

Director23 November 2023Active
Units 3&4, Croxted Mews, 286/288 Croxted Road, London, SE24 9DA

Director26 September 2023Active
Units 3&4, Croxted Mews, 286/288 Croxted Road, London, SE24 9DA

Director25 October 2018Active
15, Beech Way, Gerrards Cross, United Kingdom, SL9 7HX

Secretary02 May 2011Active
Units 3&4, Croxted Mews, 286/288 Croxted Road, London, United Kingdom, SE24 9DA

Corporate Secretary10 December 2010Active
6-8, Nearchou Khridis, Pelekanos Court Ii, Nicosia, Cyprus, 1087

Director10 December 2010Active
14, Evanthous, Strovolos, Nicosia, Cyprus, 2023

Director15 December 2010Active
1083/43, Nad Hradním Vodojemem, Střešovice, Praha 6, Czech Republic, 162 00

Director02 May 2011Active
18, Spyrou Kyprianou, Nicosia, Cyprus, 1075

Director21 June 2011Active
4, Costa Mont, Flat 102 Kaimakli, Nicosia, Cyprus, 1025

Director10 December 2010Active

People with Significant Control

Nehellenia Limited
Notified on:06 July 2018
Status:Active
Country of residence:Cyprus
Address:18, Spyrou Kyprianou, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-14Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control statement.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-11-06Accounts

Accounts with accounts type total exemption full.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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