UKBizDB.co.uk

SUNFELL LIMITED

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

This company is commonly known as Sunfell Limited. The company was founded 46 years ago and was given the registration number 01334188. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUNFELL LIMITED
Company Number:01334188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 1st Floor, 56 Queen's Gate Terrace, London, United Kingdom, SW7 5PJ

Secretary-Active
Flat 4, 56 Queen's Gate Terrace, London, United Kingdom, SW7 5PJ

Secretary01 October 2013Active
Flat 4, 56 Queen's Gate Terrace, London, United Kingdom, SW7 5PJ

Director15 May 2013Active
62a Addison Gardens, London, W14 0DP

Secretary20 September 1992Active
Flat 4, 9 Cornwall Gardens, London, SW7 4AL

Director-Active

People with Significant Control

European Finance & Investment Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Officers

Change person secretary company with change date.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Officers

Change person secretary company with change date.

Download
2019-09-20Officers

Change person director company with change date.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type total exemption small.

Download
2015-11-24Address

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

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Officers

Change person secretary company with change date.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-19Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.