Sunsteep Residential Company Limited

Company Name	Sunsteep Residential Company Limited
Company Status	Active
Company Number	02336591
Category	Private Limited Company
Incorporation Date	19 January 1989(35 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Miss Mary O'Shea
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	33 years, 3 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 98 Highlever Road Ladbroke Grove London W10 6PN

Director Name	Katie Turner
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(18 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Dancer
Country of Residence	United Kingdom
Correspondence Address	98 Highlever Road London W10 6PN

Director Name	Ms Seija Eleni Tikkis
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	11 July 2014(25 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	59 Glenthorne Road Glenthorne Road London W6 0LJ

Secretary Name	Ms Katie Turner
Status	Current
Appointed	20 July 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	59 Glenthorne Road Glenthorne Road London W6 0LJ

Director Name	Ms Jennifer Ann Harborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	28 years, 5 months (resigned 17 June 2019)
Role	Architect
Country of Residence	Britain
Correspondence Address	Flat 1 98 Highlever Road London W10 6PN

Director Name	Miss Jane Conway
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1994)
Role	Textile Designer
Correspondence Address	Flat A 98 Highlever Road London W10 6PN

Director Name	Miss Gillian Rogers
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 1997)
Role	Retired Physiotherapist
Correspondence Address	Flat 2 98 Highlever Road London W10 6PN

Director Name	Miss Sarah Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 1993)
Role	Subeditor
Correspondence Address	98 Highlever Road London W10 6PN

Secretary Name	Miss Mary O'Shea
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	3 years (resigned 16 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 98 Highlever Road Ladbroke Grove London W10 6PN

Director Name	Lesley Ruth Allen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1994)
Role	Family Therapist
Correspondence Address	98 Highlever Road London W10 6PN

Director Name	Mr Robert Cakebread
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 January 1995)
Role	Accountant
Correspondence Address	8 Pheasant Walk Chalfont St Peter Buckinghamshire SL9 0PW

Director Name	David Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 March 2005)
Role	Civil Servant
Correspondence Address	Flat 3 98 Highlever Road London W10 6PN

Director Name	Tim Charles Morris
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(6 years after company formation)
Appointment Duration	6 years (resigned 19 January 2001)
Role	Artists Agent
Correspondence Address	Flat A 98a Highlever Road London W11 1HE

Secretary Name	Tim Charles Morris
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 January 2001)
Role	Studying
Correspondence Address	Flat A 98a Highlever Road London W11 1HE

Director Name	Muhammad Abu Sayeed
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Barrister
Correspondence Address	10 Highlever Road London W10 6RS

Secretary Name	David Boyle
Nationality	British
Status	Resigned
Appointed	08 February 2001(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2005)
Role	Civil Servant
Correspondence Address	Flat 3 98 Highlever Road London W10 6PN

Director Name	Philip Heimann
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2003(14 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2007)
Role	Advertising
Correspondence Address	Flat 2 98 Highlever Road London W10 6PN

Secretary Name	Samantha Cowdrey
Nationality	British
Status	Resigned
Appointed	12 May 2005(16 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 July 2014)
Role	HR
Correspondence Address	Flat 3 98 Highlever Road London W10 6PN

Director Name	Ms Helen Tikkis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(30 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 98 Highlever Road London W10 6PN

Director Name	Ms Jennifer Ann Harborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(30 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 November 2021)
Role	Architect
Country of Residence	England
Correspondence Address	59 Glenthorne Road Glenthorne Road London W6 0LJ

Contact

Website	www.seijatikkis.com

Location

Registered Address	59 Glenthorne Road Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Jennifer Harborne 40.00% Ordinary
1 at £1	Katie Turner 20.00% Ordinary
1 at £1	Mary O'shea 20.00% Ordinary
1 at £1	Seija Tikkis 20.00% Ordinary

Accounts

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

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

22 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 June 2023	Appointment of Mr Nandish Bhatt as a director on 14 June 2023 (2 pages)
31 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
30 May 2022	Notification of a person with significant control statement (2 pages)
10 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 January 2022	Cessation of Jennifer Ann Harborne as a person with significant control on 1 January 2022 (1 page)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
18 November 2021	Termination of appointment of Jennifer Ann Harborne as a director on 10 November 2021 (1 page)
29 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 June 2021	Registered office address changed from 98 Highlever Road London W10 6PN to 59 Glenthorne Road Glenthorne Road London W6 0LJ on 28 June 2021 (1 page)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Helen Tikkis as a director on 1 January 2020 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 November 2019	Appointment of Ms Jennifer Ann Harborne as a director on 15 November 2019 (2 pages)
7 November 2019	Appointment of Ms Helen Tikkis as a director on 31 October 2019 (2 pages)
27 June 2019	Registered office address changed from The Studio, 98 Highlever Road, London Highlever Road London W10 6PN England to 98 Highlever Road London W10 6PN on 27 June 2019 (2 pages)
27 June 2019	Termination of appointment of Jennifer Ann Harborne as a director on 17 June 2019 (1 page)
17 May 2019	Registered office address changed from 23/24 Market Place Reading RG1 2DE England to The Studio, 98 Highlever Road, London Highlever Road London W10 6PN on 17 May 2019 (1 page)
5 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
5 February 2019	Registered office address changed from 98 Highlever Road London W10 6PN to 23/24 Market Place Reading RG1 2DE on 5 February 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 5 (6 pages)
10 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 5 (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 January 2015	Appointment of Ms Katie Turner as a secretary on 20 July 2014 (2 pages)
19 January 2015	Appointment of Ms Seija Eleni Tikkis as a director on 11 July 2014 (2 pages)
19 January 2015	Termination of appointment of Samantha Cowdrey as a secretary on 11 July 2014 (1 page)
19 January 2015	Appointment of Ms Seija Eleni Tikkis as a director on 11 July 2014 (2 pages)
19 January 2015	Termination of appointment of Samantha Cowdrey as a secretary on 11 July 2014 (1 page)
19 January 2015	Appointment of Ms Katie Turner as a secretary on 20 July 2014 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5 (7 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5 (7 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 5 (7 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 5 (7 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 February 2010	Director's details changed for Miss Jennifer Ann Harborne on 19 January 2010 (2 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Miss Jennifer Ann Harborne on 19 January 2010 (2 pages)
11 February 2010	Director's details changed for Miss Mary O'shea on 19 January 2010 (2 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Miss Mary O'shea on 19 January 2010 (2 pages)
11 February 2010	Director's details changed for Katie Turner on 19 January 2010 (2 pages)
11 February 2010	Director's details changed for Katie Turner on 19 January 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Return made up to 19/01/09; full list of members (5 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Return made up to 19/01/09; full list of members (5 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 19/01/08; full list of members (3 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 19/01/08; full list of members (3 pages)
11 February 2008	New director appointed (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2007	Return made up to 19/01/07; full list of members (8 pages)
23 January 2007	Return made up to 19/01/07; full list of members (8 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 March 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 March 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
15 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
10 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
21 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
30 March 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 February 2003	Return made up to 19/01/03; full list of members (9 pages)
20 February 2003	Return made up to 19/01/03; full list of members (9 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 February 2001	New secretary appointed (2 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 January 2000	Return made up to 19/01/00; full list of members (5 pages)
27 January 2000	Return made up to 19/01/00; full list of members (5 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 February 1999	Return made up to 19/01/99; no change of members (6 pages)
15 February 1999	Return made up to 19/01/99; no change of members (6 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 1998	Return made up to 19/01/96; no change of members (6 pages)
15 May 1998	Return made up to 19/01/97; no change of members (6 pages)
15 May 1998	Return made up to 19/01/96; no change of members (6 pages)
15 May 1998	Return made up to 19/01/97; no change of members (6 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
27 February 1998	Full accounts made up to 31 March 1997 (7 pages)
27 February 1998	Full accounts made up to 31 March 1997 (7 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
4 March 1996	Full accounts made up to 31 March 1995 (7 pages)
4 March 1996	Full accounts made up to 31 March 1995 (7 pages)
19 January 1989	Incorporation (13 pages)

Sunsteep Residential Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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