Sundon Investments Limited

Company Name	Sundon Investments Limited
Directors	Warren Jarvis Memery and Neil Jarvis Memery
Company Status	Active
Company Number	02075138
Category	Private Limited Company
Incorporation Date	18 November 1986(37 years, 5 months ago)
Previous Name	Medglen Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Warren Jarvis Memery
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(13 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Neil Jarvis Memery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(30 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	David Alan Connick
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1994)
Role	Solicitor
Correspondence Address	63 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BQ

Director Name	John Memery
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2000)
Role	Solicitor
Correspondence Address	Merton Marsham Way Gerrards Cross Bucks SL9 8AB

Director Name	Mrs Florence Memery
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG

Secretary Name	Leslie Anne Gregory
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 1995)
Role	Company Director
Correspondence Address	48 Cotleigh Road West Hampstead London NW6 2NP

Secretary Name	Ms Dawn Virginia McCulloch
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 May 1993)
Role	Solicitor
Correspondence Address	43 Cardross Street London W6 0DP

Secretary Name	Mrs Florence Memery
Nationality	British
Status	Resigned
Appointed	28 August 1995(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merton Marsham Way Gerrards Cross Bucks SL9 8AB

Secretary Name	William Valentine John Memery
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merton Marsham Way Gerrards Cross Buckinghamshire SL9 8AB

Location

Registered Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£747,931
Cash	£11,867
Current Liabilities	£62,156

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

7 March 2000	Delivered on: 15 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 13 the parade sundon park road luton in the county of luton t/no.BD124945. Outstanding
20 November 1992	Delivered on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27/41 finchley lane hendon (all odd numbers inclusive) l/b of barnet t/no P60625. Outstanding
9 January 1987	Delivered on: 29 January 1987 Satisfied on: 20 September 1994 Persons entitled: Singer & Friedlander Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1-13 sundon park parade luton bedfordshire. Fully Satisfied

Filing History

10 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 June 2021	Confirmation statement made on 12 June 2021 with updates (5 pages)
31 March 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 31 March 2021 (1 page)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Florence Memery as a director on 6 January 2020 (1 page)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
29 May 2019	Change of details for Mr Joseph Clemens Ensink as a person with significant control on 6 April 2016 (2 pages)
29 May 2019	Director's details changed for Mr Warren Jarvis Memery on 15 April 2019 (2 pages)
25 February 2019	Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
17 April 2018	Satisfaction of charge 3 in full (4 pages)
17 April 2018	Satisfaction of charge 2 in full (4 pages)
22 March 2018	Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 22 March 2018 (1 page)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
19 April 2017	Appointment of Mr Neil Jarvis Memery as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Mr Neil Jarvis Memery as a director on 18 April 2017 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 (6 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100,000 (4 pages)
9 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100,000 (4 pages)
18 November 2014	Registered office address changed from C/O Js Rose & Co 25 Station Road New Barnet Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from C/O Js Rose & Co 25 Station Road New Barnet Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000 (4 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100,000 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Mrs Florence Memery on 23 July 2011 (2 pages)
14 August 2012	Director's details changed for Mrs Florence Memery on 23 July 2011 (2 pages)
14 August 2012	Registered office address changed from 29 Marsham Way Gerrards Cross Buckinghamshire SL9 8AB on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 29 Marsham Way Gerrards Cross Buckinghamshire SL9 8AB on 14 August 2012 (1 page)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Termination of appointment of William Memery as a secretary (1 page)
11 May 2011	Termination of appointment of William Memery as a secretary (1 page)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 June 2010	Director's details changed for Warren Jarvis Memery on 22 May 2010 (2 pages)
14 June 2010	Director's details changed for Florence Memery on 22 May 2010 (2 pages)
14 June 2010	Director's details changed for Florence Memery on 22 May 2010 (2 pages)
14 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Warren Jarvis Memery on 22 May 2010 (2 pages)
14 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 June 2009	Return made up to 22/05/09; full list of members (4 pages)
1 June 2009	Return made up to 22/05/09; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 June 2008	Return made up to 22/05/08; full list of members (4 pages)
9 June 2008	Return made up to 22/05/08; full list of members (4 pages)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 June 2007	Return made up to 22/05/07; full list of members (2 pages)
15 June 2007	Return made up to 22/05/07; full list of members (2 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 June 2006	Return made up to 22/05/06; full list of members (7 pages)
9 June 2006	Return made up to 22/05/06; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 July 2005	Return made up to 22/05/05; full list of members (7 pages)
11 July 2005	Return made up to 22/05/05; full list of members (7 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 June 2004	Return made up to 22/05/04; full list of members (7 pages)
17 June 2004	Return made up to 22/05/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
13 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
4 July 2001	Return made up to 22/05/01; full list of members (4 pages)
4 July 2001	Return made up to 22/05/01; full list of members (4 pages)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
28 June 2000	Return made up to 22/05/00; full list of members (5 pages)
28 June 2000	Return made up to 22/05/00; full list of members (5 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 December 1999	Full accounts made up to 31 March 1999 (10 pages)
20 July 1999	Return made up to 22/05/99; full list of members (5 pages)
20 July 1999	Return made up to 22/05/99; full list of members (5 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
24 June 1998	Registered office changed on 24/06/98 from: c/o memery crystal 31 southampton row london WC1B 5HT (1 page)
24 June 1998	Registered office changed on 24/06/98 from: c/o memery crystal 31 southampton row london WC1B 5HT (1 page)
9 June 1998	Return made up to 22/05/98; no change of members (4 pages)
9 June 1998	Return made up to 22/05/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (10 pages)
29 September 1997	Full accounts made up to 31 March 1997 (10 pages)
20 July 1997	Return made up to 22/05/97; no change of members (4 pages)
20 July 1997	Return made up to 22/05/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 July 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
2 October 1995	Secretary resigned (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	Secretary resigned (2 pages)
2 October 1995	New secretary appointed (2 pages)
4 September 1995	Return made up to 22/05/95; no change of members (4 pages)
4 September 1995	Return made up to 22/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

Sundon Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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