Sunshare Limited

Company Name	Sunshare Limited
Company Status	Active
Company Number	03592757
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Norma Tomlin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 9 months
Role	Assistant Co-Ordinator
Country of Residence	England
Correspondence Address	Flat 2, 4 Rylett Road London W12 9NL

Director Name	Ms Gillian Paula Blackburne
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 November 1998(4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 4 Rylett Road London W12 9NL

Director Name	Dr Jeremy Granville Chapman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(15 years after company formation)
Appointment Duration	10 years, 9 months
Role	Orthopaedic Registrar
Country of Residence	England
Correspondence Address	2 Connaught Close Wellington College Crowthorne Berkshire RG45 7PU

Director Name	Ms Francesca Petronella Hall
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	2nd Floor, 272 London Road Wallington Surrey SM6 7DJ

Secretary Name	Errol Martin Professional Services Limited (Corporation)
Status	Current
Appointed	30 June 2009(11 years after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ

Director Name	Greg Mark Knight-Benjafield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 week, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 November 1998)
Role	Management Consultant
Correspondence Address	Flat 1 4 Rylett Road London W12 9NL

Director Name	Olivia Tidmarsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2003)
Role	Executive Assistant
Correspondence Address	Flat 3 4 Rylett Road London W12 9NL

Director Name	Terry Patrick Walshe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 1998(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2002)
Role	Expeditor
Correspondence Address	Flat 4, 4 Rylett Road London W12 9NL

Secretary Name	Olivia Tidmarsh
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 week, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 November 1998)
Role	Executive Assistant
Correspondence Address	Flat 3 4 Rylett Road London W12 9NL

Director Name	Veronica Walshe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2006)
Role	Retired
Correspondence Address	17 Gainsborough Road London W4 1NJ

Director Name	Mr Giles Edward Bristow
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(6 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Rylett Road London W12 9NL

Director Name	Ms Tamara Anne Colton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 2015(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2019)
Role	Property Finder
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 4 Rylett Road London W12 9NL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Willowdale Professional Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2009)
Correspondence Address	31 Harley Street London W1G 9QS

Location

Registered Address	2nd Floor, 272 London Road Wallington Surrey SM6 7DJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	G.p. Blackburne 25.00% Ordinary
1 at £1	Katy Elizabeth O'brien & Jeremy Granville-chapman 25.00% Ordinary
1 at £1	N. Tomlin 25.00% Ordinary
1 at £1	Tamara Colton & Roy Manders 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

30 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 August 2023	Appointment of Ms Nonna Sivets as a director on 10 January 2023 (2 pages)
14 August 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
14 August 2023	Termination of appointment of Jeremy Granville Chapman as a director on 10 January 2023 (1 page)
18 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 January 2020	Appointment of Ms Francesca Petronella Hall as a director on 9 January 2020 (2 pages)
15 August 2019	Termination of appointment of Tamara Anne Colton as a director on 13 March 2019 (1 page)
15 August 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
3 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 August 2017	Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
8 August 2017	Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
21 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
20 July 2015	Appointment of Ms Tamara Anne Colton as a director on 17 July 2015 (2 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (7 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (7 pages)
20 July 2015	Appointment of Ms Tamara Anne Colton as a director on 17 July 2015 (2 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (7 pages)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (7 pages)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (7 pages)
24 September 2013	Appointment of Dr Jeremy Granville Chapman as a director (3 pages)
24 September 2013	Appointment of Dr Jeremy Granville Chapman as a director (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Giles Bristow as a director (1 page)
13 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Giles Bristow as a director (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
10 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
10 September 2010	Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009 (2 pages)
10 September 2010	Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
10 September 2010	Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Giles Edward Bristow on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Gillian Paula Blackburne on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Norma Tomlin on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Norma Tomlin on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Gillian Paula Blackburne on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Giles Edward Bristow on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Giles Edward Bristow on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Gillian Paula Blackburne on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Norma Tomlin on 1 October 2009 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 August 2009	Return made up to 03/07/09; full list of members (5 pages)
17 August 2009	Return made up to 03/07/09; full list of members (5 pages)
12 August 2009	Secretary appointed willowbank professional services LIMITED (2 pages)
12 August 2009	Secretary appointed willowbank professional services LIMITED (2 pages)
10 August 2009	Appointment terminated secretary willowdale professional services LIMITED (1 page)
10 August 2009	Appointment terminated secretary willowdale professional services LIMITED (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ (1 page)
9 March 2009	Return made up to 03/07/08; full list of members (5 pages)
9 March 2009	Return made up to 03/07/08; full list of members (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Return made up to 03/07/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/10/07 (8 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Return made up to 03/07/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/10/07 (8 pages)
18 October 2007	Return made up to 03/07/07; no change of members (8 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 November 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 November 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
22 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 August 2003	Director resigned (2 pages)
4 August 2003	Return made up to 03/07/03; full list of members (9 pages)
4 August 2003	Director resigned (2 pages)
4 August 2003	Return made up to 03/07/03; full list of members (9 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 September 2002	Return made up to 03/07/02; full list of members (9 pages)
2 September 2002	Return made up to 03/07/02; full list of members (9 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 July 2001	Return made up to 03/07/01; full list of members (8 pages)
12 July 2001	Return made up to 03/07/01; full list of members (8 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2000	Return made up to 03/07/00; full list of members (8 pages)
8 August 2000	Return made up to 03/07/00; full list of members (8 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 July 1999	Return made up to 03/07/99; full list of members (6 pages)
15 July 1999	Return made up to 03/07/99; full list of members (6 pages)
11 November 1998	Secretary resigned (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Director resigned (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Secretary resigned (2 pages)
11 November 1998	Director resigned (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
28 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 August 1998	Ad 14/07/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: suite 20054 72 new bond street london W1Y 9DD (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Ad 14/07/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: suite 20054 72 new bond street london W1Y 9DD (1 page)
21 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 July 1998	Incorporation (16 pages)
3 July 1998	Incorporation (16 pages)

Sunshare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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