Sunningdale Court (Kingston) Limited

Company Name	Sunningdale Court (Kingston) Limited
Company Status	Active
Company Number	01999444
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)
Previous Name	Validlord Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Joseph Gonsal Rajmohan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(33 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	20 Spinney Close New Malden KT3 5BQ

Director Name	Mr Michael Ernest Proir
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(33 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Queens Road Kingston Upon Thames KT2 7SF

Director Name	Ms Bella Alicia Street
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(33 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	1 Queens Road Kingston Upon Thames KT2 7SG

Director Name	Mrs On Lee Lui
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	36-38 Westbourne Grove Westbourne Grove Newton Road London W2 5SH

Director Name	Mr Anthony David Boreham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years after company formation)
Appointment Duration	18 years, 3 months (resigned 10 July 2009)
Role	Funeral Director
Correspondence Address	1 Sunningdale Court Kingston Upon Thames Surrey KT2 7SG

Director Name	Mrs Helen Barbara Cook
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years after company formation)
Appointment Duration	18 years, 3 months (resigned 10 July 2009)
Role	Teacher
Correspondence Address	42 Dickerage Road Kingston Upon Thames Surrey KT1 3SS

Secretary Name	Mr Anthony David Boreham
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years after company formation)
Appointment Duration	18 years, 3 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	1 Sunningdale Court Kingston Upon Thames Surrey KT2 7SG

Director Name	Mrs Simona Farrell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2009(23 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 March 2010)
Role	Chartered Accountant
Correspondence Address	5 Sunningdale Court Queens Road Kingston Surrey KT2 7SG

Director Name	Mrs Mei-Lin Tai
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 June 2009(23 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 05 June 2021)
Role	Lecturer
Country of Residence	England
Correspondence Address	2 Beaumont Close Crescent Road Kingston Upon Thames Surrey KT2 7UN

Secretary Name	Mr Simon Christopher Parsons
Nationality	British
Status	Resigned
Appointed	27 June 2009(23 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 February 2020)
Role	IT Consultant
Correspondence Address	2 Beaumont Close Crescent Road Kingston Upon Thames Surrey KT2 7UN

Director Name	Mr Joseph Gonsal Rajmohan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(28 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Spinney Close New Malden Surrey KT3 5BQ

Director Name	Mr Assaad Diab
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2020(33 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat2 Sunningdale Court Queens Road Kingston Upon Thames KT2 7SG

Location

Registered Address	20 Spinney Close New Malden Surrey KT3 5BQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St James
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Catia Mamome & Assad Diab 16.67% Ordinary
1 at £1	Katherine Blain & Shareholder Name Missing 16.67% Ordinary
1 at £1	Mr Anthony Boreham 16.67% Ordinary
1 at £1	Mr Joseph Rajmohan & Benita Rajmohan 16.67% Ordinary
1 at £1	Mrs Meilin Tai 16.67% Ordinary
1 at £1	Simona Farrell & Ian Farrell 16.67% Ordinary

Financials

Year	2014
Turnover	£720
Net Worth	£2,417
Cash	£2,219

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 November 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
1 March 2020	Appointment of Mr Michael Ernest Proir as a director on 1 March 2020 (2 pages)
1 March 2020	Appointment of Miss Bella Street as a director on 1 March 2020 (2 pages)
29 February 2020	Appointment of Mr Joseph Gonsal Rajmohan as a director on 29 February 2020 (2 pages)
29 February 2020	Appointment of Mr Assaad Diab as a director on 29 February 2020 (2 pages)
29 February 2020	Termination of appointment of Simon Christopher Parsons as a secretary on 29 February 2020 (1 page)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
14 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
14 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (5 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 6 (5 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 6 (5 pages)
20 March 2015	Termination of appointment of Joseph Gonsal Rajmohan as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Joseph Gonsal Rajmohan as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Joseph Gonsal Rajmohan as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Joseph Gonsal Rajmohan as a director on 20 March 2015 (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
15 April 2014	Appointment of Mr Joseph Gonsal Rajmohan as a director (2 pages)
15 April 2014	Appointment of Mr Joseph Gonsal Rajmohan as a director (2 pages)
14 April 2014	Appointment of Mr Joseph Gonsal Rajmohan as a director (2 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 6 (5 pages)
14 April 2014	Appointment of Mr Joseph Gonsal Rajmohan as a director (2 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 6 (5 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
22 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
16 August 2012	Director's details changed for Ms Mei-Lin Tai on 15 August 2012 (2 pages)
16 August 2012	Director's details changed for Ms Mei-Lin Tai on 15 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mr Simon Christopher Parsons on 15 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mr Simon Christopher Parsons on 15 August 2012 (2 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Registered office address changed from 4 Sunningdale Court Queens Road Kingston upon Thames Surrey KT2 7SG on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from 4 Sunningdale Court Queens Road Kingston upon Thames Surrey KT2 7SG on 28 March 2011 (1 page)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Ms Mei-Lin Tia on 5 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Mei-Lin Tia on 5 April 2010 (2 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Ms Mei-Lin Tia on 5 April 2010 (2 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
5 April 2010	Termination of appointment of Simona Farrell as a director (1 page)
5 April 2010	Termination of appointment of Simona Farrell as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
11 July 2009	Appointment terminated director anthony boreham (1 page)
11 July 2009	Appointment terminated director helen cook (1 page)
11 July 2009	Appointment terminated secretary anthony boreham (1 page)
11 July 2009	Appointment terminated secretary anthony boreham (1 page)
11 July 2009	Appointment terminated director anthony boreham (1 page)
11 July 2009	Appointment terminated director helen cook (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 1 sunningdale court queens road kingston upon thames surrey KT2 7SG (1 page)
6 July 2009	Location of register of members (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 1 sunningdale court queens road kingston upon thames surrey KT2 7SG (1 page)
6 July 2009	Location of register of members (1 page)
6 July 2009	Secretary appointed mr simon christopher parsons (1 page)
6 July 2009	Secretary appointed mr simon christopher parsons (1 page)
23 June 2009	Director's change of particulars / simona farrell / 22/06/2009 (1 page)
23 June 2009	Director's change of particulars / simona farrell / 22/06/2009 (1 page)
23 June 2009	Director's change of particulars / mei-lin tia / 22/06/2009 (1 page)
23 June 2009	Director's change of particulars / mei-lin tia / 22/06/2009 (1 page)
22 June 2009	Director appointed ms mei-lin tia (1 page)
22 June 2009	Director appointed mrs simona farrell (1 page)
22 June 2009	Director appointed mrs simona farrell (1 page)
22 June 2009	Director appointed ms mei-lin tia (1 page)
23 March 2009	Director's change of particulars / helen cook / 21/03/2009 (1 page)
23 March 2009	Return made up to 20/03/09; full list of members (5 pages)
23 March 2009	Return made up to 20/03/09; full list of members (5 pages)
23 March 2009	Director's change of particulars / helen cook / 21/03/2009 (1 page)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
27 March 2008	Return made up to 20/03/08; full list of members (5 pages)
27 March 2008	Return made up to 20/03/08; full list of members (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
26 March 2007	Return made up to 20/03/07; full list of members (3 pages)
26 March 2007	Return made up to 20/03/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
30 March 2006	Return made up to 20/03/06; full list of members (9 pages)
30 March 2006	Return made up to 20/03/06; full list of members (9 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 April 2005	Return made up to 20/03/05; full list of members (9 pages)
7 April 2005	Return made up to 20/03/05; full list of members (9 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
29 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
3 May 2003	Ad 01/04/01-31/03/02 Â£ si 6@1 (3 pages)
3 May 2003	Ad 01/04/01-31/03/02 Â£ si 6@1 (3 pages)
15 April 2003	Return made up to 20/03/03; full list of members (8 pages)
15 April 2003	Return made up to 20/03/03; full list of members (8 pages)
31 March 2003	Ad 20/03/03--------- Â£ si 6@1=6 Â£ ic 6/12 (4 pages)
31 March 2003	Ad 20/03/03--------- Â£ si 6@1=6 Â£ ic 6/12 (4 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 March 2002	Return made up to 20/03/02; full list of members (7 pages)
26 March 2002	Return made up to 20/03/02; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 March 2001 (6 pages)
25 June 2001	Full accounts made up to 31 March 2001 (6 pages)
23 March 2001	Return made up to 20/03/01; full list of members (7 pages)
23 March 2001	Return made up to 20/03/01; full list of members (7 pages)
19 May 2000	Full accounts made up to 31 March 2000 (6 pages)
19 May 2000	Full accounts made up to 31 March 2000 (6 pages)
27 March 2000	Return made up to 20/03/00; full list of members (7 pages)
27 March 2000	Return made up to 20/03/00; full list of members (7 pages)
20 April 1999	Full accounts made up to 31 March 1999 (6 pages)
20 April 1999	Full accounts made up to 31 March 1999 (6 pages)
26 March 1999	Return made up to 20/03/99; no change of members (4 pages)
26 March 1999	Return made up to 20/03/99; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 March 1998 (4 pages)
2 April 1998	Full accounts made up to 31 March 1998 (4 pages)
10 April 1997	Full accounts made up to 31 March 1997 (4 pages)
10 April 1997	Return made up to 20/03/97; no change of members (4 pages)
10 April 1997	Return made up to 20/03/97; no change of members (4 pages)
10 April 1997	Full accounts made up to 31 March 1997 (4 pages)
4 April 1996	Full accounts made up to 31 March 1996 (4 pages)
4 April 1996	Return made up to 20/03/96; no change of members (4 pages)
4 April 1996	Full accounts made up to 31 March 1996 (4 pages)
4 April 1996	Return made up to 20/03/96; no change of members (4 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Full accounts made up to 31 March 1995 (5 pages)
11 April 1995	Return made up to 20/03/95; full list of members (6 pages)
11 April 1995	Return made up to 20/03/95; full list of members (6 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Full accounts made up to 31 March 1995 (5 pages)

Sunningdale Court (Kingston) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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