Sunningfields Investment Co. Limited

Company Name	Sunningfields Investment Co. Limited
Company Status	Active
Company Number	00552713
Category	Private Limited Company
Incorporation Date	29 July 1955(68 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elaine Patricia Greenberg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(55 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Worcester Crescent London NW7 4LP

Director Name	Miss Linda Ann Perez
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(55 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Edgwarebury Lane Edgware Middx HA8 8ND

Secretary Name	Mr Anthony Russell Greenberg
Nationality	British
Status	Current
Appointed	27 July 2011(56 years after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	45 Worcester Crescent Mill Hill London NW7 4LP

Director Name	Mr Robin Clive Greenberg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(57 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Web Design Consultant
Country of Residence	England
Correspondence Address	59 Frosty Hollow Northampton NN4 0UD

Director Name	Miss Sabrina Rachel Greenberg-James
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(57 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	5 Simms Gardens London N2 8HT

Director Name	Ms Betty Gladys Brenner
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(36 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 The Wash Hertford Herts SG14 1PX

Director Name	Ethel Perez
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(36 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	139 Edgwarebury Lane Edgware Middlesex HA8 8ND

Secretary Name	Betty Gladys Brenner
Nationality	British
Status	Resigned
Appointed	27 August 1991(36 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	139 Edgwarebury Lane Edgware Middlesex HA8 8ND

Director Name	Woolf Perez
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(44 years after company formation)
Appointment Duration	11 years, 7 months (resigned 19 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	139 Edgwarebury Lane Edgware Middlesex HA8 8ND

Secretary Name	Woolf Perez
Nationality	British
Status	Resigned
Appointed	19 July 1999(44 years after company formation)
Appointment Duration	11 years, 7 months (resigned 19 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	139 Edgwarebury Lane Edgware Middlesex HA8 8ND

Location

Registered Address	139 Edgwarebury Lane Edgware Middx HA8 8ND
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

38 at £1	Elaine Patricia Greenberg 38.00% Ordinary
38 at £1	Linda Ann Perez 38.00% Ordinary
12 at £1	Greenberg Robin 12.00% Ordinary
12 at £1	Sabrina Greenberg 12.00% Ordinary

Financials

Year	2014
Net Worth	£2,786,811
Cash	£96,116
Current Liabilities	£7,601

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 1 week from now)

Charges

8 April 1963	Delivered on: 23 April 1963 Persons entitled: Midland Bank LTD Classification: Charge without written instrument Secured details: All monies due etc. Particulars: 1, linthorpe road hackney E.8. Outstanding
21 February 1963	Delivered on: 13 March 1963 Persons entitled: Midland Bank Limited Classification: Equitable charge without written instrument Secured details: All moneys due etc. Particulars: 14 haylins road, stoke newington, london N.16. Outstanding
12 July 1961	Delivered on: 24 July 1961 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 70 belvedere road, upper norwood. Title no. Sy 52702 together with plant machinery fixtures implements and utensils present and future. Outstanding

Filing History

13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 July 2020	Satisfaction of charge 1 in full (1 page)
15 July 2020	Satisfaction of charge 2 in full (1 page)
15 July 2020	Satisfaction of charge 3 in full (1 page)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
27 August 2018	Director's details changed for Miss Sabrina Rachel Greenberg on 27 August 2018 (2 pages)
27 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
3 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 September 2017	Registered office address changed from 6-8 the Wash Hertford Herts SG14 1PX to 139 Edgwarebury Lane Edgware Middx HA8 8nd on 24 September 2017 (1 page)
24 September 2017	Registered office address changed from 6-8 the Wash Hertford Herts SG14 1PX to 139 Edgwarebury Lane Edgware Middx HA8 8nd on 24 September 2017 (1 page)
27 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 August 2016	Director's details changed for Miss Sabrina Rachel Greenberg on 1 January 2016 (2 pages)
29 August 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
29 August 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
29 August 2016	Secretary's details changed for Anthony Russell Greenberg on 29 August 2016 (1 page)
29 August 2016	Secretary's details changed for Anthony Russell Greenberg on 29 August 2016 (1 page)
29 August 2016	Director's details changed for Miss Sabrina Rachel Greenberg on 1 January 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 August 2015	Director's details changed for Miss Sabrina Rachel Greenberg on 1 October 2013 (2 pages)
31 August 2015	Director's details changed for Mr Robin Clive Greenberg on 1 October 2014 (2 pages)
31 August 2015	Director's details changed for Miss Sabrina Rachel Greenberg on 1 October 2013 (2 pages)
31 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (7 pages)
31 August 2015	Director's details changed for Mr Robin Clive Greenberg on 1 October 2014 (2 pages)
31 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (7 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (7 pages)
21 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 100 (8 pages)
21 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 100 (8 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2012	Termination of appointment of Betty Brenner as a director (1 page)
26 November 2012	Director's details changed for Ms Betty Gladys Brenner on 1 November 2012 (2 pages)
26 November 2012	Appointment of Miss Sabrina Rachel Greenberg as a director (2 pages)
26 November 2012	Appointment of Mr Robin Clive Greenberg as a director (2 pages)
26 November 2012	Director's details changed for Ms Betty Gladys Brenner on 1 November 2012 (2 pages)
26 November 2012	Appointment of Mr Robin Clive Greenberg as a director (2 pages)
26 November 2012	Appointment of Miss Sabrina Rachel Greenberg as a director (2 pages)
26 November 2012	Termination of appointment of Betty Brenner as a director (1 page)
26 November 2012	Director's details changed for Ms Betty Gladys Brenner on 1 November 2012 (2 pages)
21 October 2012	Director's details changed for Elaine Patricia Greenberg on 21 October 2012 (2 pages)
21 October 2012	Director's details changed for Elaine Patricia Greenberg on 21 October 2012 (2 pages)
21 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
21 October 2012	Director's details changed for Linda Ann Perez on 21 October 2012 (2 pages)
21 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
21 October 2012	Director's details changed for Linda Ann Perez on 21 October 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 April 2012	Registered office address changed from Melville House 8-12, Woodhouse Road London N12 0RG United Kingdom on 26 April 2012 (2 pages)
26 April 2012	Registered office address changed from Melville House 8-12, Woodhouse Road London N12 0RG United Kingdom on 26 April 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Director's details changed for Elain Patricia Greenberg on 1 July 2011 (2 pages)
12 September 2011	Director's details changed for Elain Patricia Greenberg on 1 July 2011 (2 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Termination of appointment of Woolf Perez as a director (1 page)
12 September 2011	Director's details changed for Elain Patricia Greenberg on 1 July 2011 (2 pages)
12 September 2011	Termination of appointment of Woolf Perez as a director (1 page)
12 August 2011	Termination of appointment of Woolf Perez as a secretary (2 pages)
12 August 2011	Appointment of Anthony Russell Greenberg as a secretary (3 pages)
12 August 2011	Termination of appointment of Woolf Perez as a secretary (2 pages)
12 August 2011	Appointment of Anthony Russell Greenberg as a secretary (3 pages)
25 February 2011	Appointment of Elain Patricia Greenberg as a director (3 pages)
25 February 2011	Appointment of Linda Ann Perez as a director (3 pages)
25 February 2011	Appointment of Elain Patricia Greenberg as a director (3 pages)
25 February 2011	Appointment of Linda Ann Perez as a director (3 pages)
21 September 2010	Director's details changed for Betty Gladys Brenner on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Woolf Perez on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Betty Gladys Brenner on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Woolf Perez on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Woolf Perez on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Betty Gladys Brenner on 1 August 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Return made up to 27/08/09; full list of members (4 pages)
9 September 2009	Return made up to 27/08/09; full list of members (4 pages)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Registered office changed on 11/09/2008 from melville house 8-12, woodhouse road london N12 0RG united kingdom (1 page)
11 September 2008	Registered office changed on 11/09/2008 from melville house 8-12, woodhouse road london N12 0RG united kingdom (1 page)
11 September 2008	Director's change of particulars / betty brenner / 01/09/2008 (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Director's change of particulars / betty brenner / 01/09/2008 (1 page)
11 September 2008	Location of debenture register (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Registered office changed on 10/09/2008 from melville house 8-12 woodhouse road london N12 0RG (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Director's change of particulars / betty brenner / 01/05/2008 (1 page)
10 September 2008	Director's change of particulars / betty brenner / 01/05/2008 (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Return made up to 27/08/08; full list of members (4 pages)
10 September 2008	Return made up to 27/08/08; full list of members (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from melville house 8-12 woodhouse road london N12 0RG (1 page)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2007	Return made up to 27/08/07; full list of members (3 pages)
11 September 2007	Return made up to 27/08/07; full list of members (3 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 September 2006	Return made up to 27/08/06; full list of members (8 pages)
27 September 2006	Return made up to 27/08/06; full list of members (8 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 October 2005	Return made up to 27/08/05; full list of members (7 pages)
5 October 2005	Return made up to 27/08/05; full list of members (7 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 September 2003	Return made up to 27/08/03; full list of members (7 pages)
4 September 2003	Return made up to 27/08/03; full list of members (7 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 September 2001	Return made up to 27/08/01; full list of members (6 pages)
3 September 2001	Return made up to 27/08/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 January 2001	Full accounts made up to 31 March 2000 (9 pages)
12 September 2000	Return made up to 27/08/00; full list of members (6 pages)
12 September 2000	Return made up to 27/08/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
2 September 1999	Return made up to 27/08/99; full list of members (6 pages)
2 September 1999	Return made up to 27/08/99; full list of members (6 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
15 December 1998	Full accounts made up to 31 March 1998 (9 pages)
15 December 1998	Full accounts made up to 31 March 1998 (9 pages)
27 August 1998	Return made up to 27/08/98; no change of members (4 pages)
27 August 1998	Return made up to 27/08/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
24 September 1997	Return made up to 27/08/97; no change of members (4 pages)
24 September 1997	Return made up to 27/08/97; no change of members (4 pages)
20 December 1996	Full accounts made up to 31 March 1996 (8 pages)
20 December 1996	Full accounts made up to 31 March 1996 (8 pages)
4 September 1996	Return made up to 27/08/96; full list of members (6 pages)
4 September 1996	Return made up to 27/08/96; full list of members (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
12 January 1996	Full accounts made up to 31 March 1995 (9 pages)
4 September 1995	Return made up to 27/08/95; no change of members (4 pages)
4 September 1995	Return made up to 27/08/95; no change of members (4 pages)

Sunningfields Investment Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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