Sunflower Properties Limited

Company Name	Sunflower Properties Limited
Company Status	Active
Company Number	02900236
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adrian Leslie Hawkes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	72 Palmerston Road London N22 8RF

Director Name	Mrs Pauline Ann Hawkes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(3 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Phoenix House 72 Palmerston Road Wood Green London N22 8RF

Director Name	Mrs Carla Suzanne Mayer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(8 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Care Home Manager
Country of Residence	England
Correspondence Address	88a Palmerston Road London N22 8RF

Director Name	Mr Gareth Illya James Hawkes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2003(9 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	IT Administrator
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 47 St Pauls Road London N17 0ND

Director Name	Mrs Angela Kelly
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(11 years, 1 month after company formation)
Appointment Duration	19 years
Role	Administrator
Country of Residence	England
Correspondence Address	26 Spencer Avenue London N13 4TR

Secretary Name	Mrs Angela Kelly
Nationality	British
Status	Current
Appointed	05 April 2005(11 years, 1 month after company formation)
Appointment Duration	19 years
Role	Administrator
Country of Residence	England
Correspondence Address	26 Spencer Avenue London N13 4TR

Director Name	Allan Pavey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1997)
Role	Managing Director
Correspondence Address	57 Bridge Street Basildon Essex SS15 4AY

Secretary Name	Mrs Pauline Ann Hawkes
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 20 February 2013)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Phoenix House 72 Palmerston Road Wood Green London N22 8RF

Director Name	Anna Coraine Day
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 19 September 2004)
Role	Producer
Correspondence Address	108 Arcadian Gardens Wood Green London N22 5AD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.phoenixacademy.co.uk

Location

Registered Address	The Trampery 639 High Road London N17 8AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£111,007
Cash	£1,467
Current Liabilities	£32,754

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

7 December 2004	Delivered on: 23 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 lazar walk, finsbury park, london. T/no NGL392112. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 September 1997	Delivered on: 2 October 1997 Satisfied on: 10 December 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 30 lazar walk finsbury park london. Fully Satisfied

7 December 2004

Delivered on: 23 December 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 lazar walk, finsbury park, london. T/no NGL392112. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

18 September 1997

Delivered on: 2 October 1997
Satisfied on: 10 December 2004
Persons entitled: Mortgage Trust Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a 30 lazar walk finsbury park london.
Fully Satisfied

Filing History

10 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Registered office address changed from 21-23 Bath Road London N9 0JX to Room 41-42 639 Enterprise Centre High Road London N17 8AA on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 21-23 Bath Road London N9 0JX to Room 41-42 639 Enterprise Centre High Road London N17 8AA on 31 March 2017 (1 page)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 24 (9 pages)
12 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 24 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 24 (9 pages)
5 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 24 (9 pages)
5 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 24 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 24 (9 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 24 (9 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 24 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Termination of appointment of Pauline Hawkes as a secretary (1 page)
6 March 2013	Termination of appointment of Pauline Hawkes as a secretary (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
22 March 2011	Registered office address changed from 85 Bounces Road London N9 8LD United Kingdom on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 85 Bounces Road London N9 8LD United Kingdom on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 February 2010	Director's details changed for Carla Suzanne Mayer on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Pauline Ann Hawkes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Angela Kelly on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Pauline Ann Hawkes on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Pauline Ann Hawkes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Carla Suzanne Mayer on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Angela Kelly on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Adrian Leslie Hawkes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Angela Kelly on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Adrian Leslie Hawkes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Adrian Leslie Hawkes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gareth Illya James Hawkes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Carla Suzanne Mayer on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Gareth Illya James Hawkes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gareth Illya James Hawkes on 9 February 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 04/02/09; full list of members (6 pages)
6 April 2009	Registered office changed on 06/04/2009 from 72 palmerston road london N22 8RF (1 page)
6 April 2009	Return made up to 04/02/09; full list of members (6 pages)
6 April 2009	Registered office changed on 06/04/2009 from 72 palmerston road london N22 8RF (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 04/02/08; full list of members (10 pages)
17 June 2008	Return made up to 04/02/08; full list of members (10 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
20 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 February 2005	Return made up to 04/02/05; full list of members (9 pages)
24 February 2005	Return made up to 04/02/05; full list of members (9 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
16 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (1 page)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Return made up to 04/02/03; full list of members (8 pages)
6 March 2003	Return made up to 04/02/03; full list of members (8 pages)
6 March 2003	New director appointed (2 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/01 (8 pages)
11 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/01 (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
3 April 2000	Return made up to 18/02/00; full list of members (8 pages)
3 April 2000	Return made up to 18/02/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
23 March 1999	Return made up to 18/02/99; full list of members (6 pages)
23 March 1999	Return made up to 18/02/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 August 1998	Ad 06/08/98--------- Â£ si 21@1=21 Â£ ic 2/23 (2 pages)
21 August 1998	Ad 06/08/98--------- Â£ si 21@1=21 Â£ ic 2/23 (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
6 April 1997	Return made up to 18/02/97; no change of members (5 pages)
6 April 1997	Return made up to 18/02/97; no change of members (5 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (7 pages)
25 January 1997	Full accounts made up to 31 March 1996 (7 pages)
21 April 1996	Return made up to 18/02/96; no change of members (4 pages)
21 April 1996	Return made up to 18/02/96; no change of members (4 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
5 June 1995	Return made up to 18/02/95; full list of members (8 pages)
5 June 1995	Return made up to 18/02/95; full list of members (8 pages)