Sunnydell Flat Management Limited

Company Name	Sunnydell Flat Management Limited
Directors	Uday Kumar Thota and Maria Lucia Johnson
Company Status	Active
Company Number	04226078
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 11 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	Mr Uday Kumar Thota
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	None Stated
Country of Residence	England
Correspondence Address	Flat 9, Thanescroft Court 21 Selbourne Road Croydon Surrey CR0 5JQ

Director Name	Mrs Maria Lucia Johnson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	Flat 9, Thanescroft Court 21 Selbourne Road Croydon Surrey CR0 5JQ

Director Name	Mr James Joseph Grant
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2001(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Temple Court Monument Hill Weybridge Surrey KT13 8RR

Director Name	Mr Anthony James Rogers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Wootton Lane Charing Kent TN27 0DU

Director Name	Mr John Peter Malovany
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hornbeam 174 The Street West Horsley Surrey KT24 6HS

Secretary Name	Mr John Peter Malovany
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hornbeam 174 The Street West Horsley Surrey KT24 6HS

Director Name	Lucy Callanan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 06 March 2015)
Role	Translator
Correspondence Address	Box 14 Thanescroft Court 21 Selborne Road Croydon Surrey CR0 5JQ

Director Name	Paul Lantsbury
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 16 July 2003)
Role	Accountant
Correspondence Address	47d The Avenue Beckenham Kent BR3 5EE

Director Name	Jane Mary Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2005)
Role	Civil Servant
Correspondence Address	13 Thanes Croft Court Croydon Surrey CR0 5JQ

Director Name	Anthony George Cotterill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 06 November 2016)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	6 Wellington Drive Purley Surrey CR8 2JS

Secretary Name	Paul Lantsbury
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 16 July 2003)
Role	Accountant
Correspondence Address	47d The Avenue Beckenham Kent BR3 5EE

Secretary Name	Jane Mary Williams
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2005)
Role	Civil Servant
Correspondence Address	13 Thanes Croft Court Croydon Surrey CR0 5JQ

Director Name	Gillian Cotterill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(4 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 August 2015)
Role	IT Development Manager
Correspondence Address	6 Wellington Drive Purley Surrey CR8 2JS

Director Name	Stephanie Heung Hartney
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years after company formation)
Appointment Duration	1 day (resigned 02 June 2006)
Role	Accountant
Correspondence Address	6 Thanescroft Court 21 Selborne Road Croydon Surrey CR0 5JQ

Director Name	Sanjuti Shah
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 23 August 2011)
Role	Unknown
Correspondence Address	12 Thanescroft Court 21 Selborne Road Croydon Surrey CR0 5JQ

Director Name	Mr Michael James Johnson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2010)
Role	Retired
Correspondence Address	Flat 8 Thanescroft Court 21 Selborne Road Croydon Surrey CR0 5JQ

Director Name	Mr Steven John Hollidge
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2018)
Role	Programmer
Country of Residence	England
Correspondence Address	Flat 9, Thanescroft Court 21 Selbourne Road Croydon Surrey CR0 5JQ

Director Name	Mr Steven Antonio Silva Alves
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(16 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 August 2018)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Thanescroft Court 21 Selborne Road Croydon CR0 5JQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Correspondence Address	First Floor, Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(8 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2017)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	Flat 9, Thanescroft Court 21 Selbourne Road Croydon Surrey CR0 5JQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£14

Accounts

Latest Accounts	24 December 2023 (4 months ago)
Next Accounts Due	24 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

1 February 2024	Micro company accounts made up to 24 December 2023 (7 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
14 March 2023	Micro company accounts made up to 24 December 2022 (6 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 24 December 2021 (7 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
20 April 2021	Micro company accounts made up to 24 December 2020 (7 pages)
20 August 2020	Micro company accounts made up to 24 December 2019 (7 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 24 December 2018 (6 pages)
27 September 2018	Termination of appointment of Steven John Hollidge as a director on 15 September 2018 (1 page)
7 August 2018	Termination of appointment of Steven Antonio Silva Alves as a director on 7 August 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
1 February 2018	Micro company accounts made up to 24 December 2017 (6 pages)
20 September 2017	Appointment of Mr Steven Antonio Silva Alves as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr Steven Antonio Silva Alves as a director on 20 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 April 2017	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2017 (1 page)
12 April 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Flat 9, Thanescroft Court 21 Selbourne Road Croydon Surrey CR0 5JQ on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Flat 9, Thanescroft Court 21 Selbourne Road Croydon Surrey CR0 5JQ on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2017 (1 page)
28 February 2017	Micro company accounts made up to 24 December 2016 (6 pages)
28 February 2017	Micro company accounts made up to 24 December 2016 (6 pages)
19 January 2017	Termination of appointment of Anthony George Cotterill as a director on 6 November 2016 (1 page)
19 January 2017	Termination of appointment of Anthony George Cotterill as a director on 6 November 2016 (1 page)
10 November 2016	Appointment of Mrs Maria Lucia Johnson as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Maria Lucia Johnson as a director on 10 November 2016 (2 pages)
29 July 2016	Total exemption full accounts made up to 24 December 2015 (7 pages)
29 July 2016	Total exemption full accounts made up to 24 December 2015 (7 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 13 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 13 (6 pages)
3 May 2016	Appointment of Mr Steven John Hollidge as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Steven John Hollidge as a director on 3 May 2016 (2 pages)
27 November 2015	Appointment of Mr Uday Kumar Thota as a director on 25 November 2015 (2 pages)
27 November 2015	Appointment of Mr Uday Kumar Thota as a director on 25 November 2015 (2 pages)
10 August 2015	Termination of appointment of Gillian Cotterill as a director on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Gillian Cotterill as a director on 10 August 2015 (1 page)
30 July 2015	Accounts for a dormant company made up to 24 December 2014 (6 pages)
30 July 2015	Accounts for a dormant company made up to 24 December 2014 (6 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 13 (6 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 13 (6 pages)
18 June 2015	Termination of appointment of Lucy Callanan as a director on 6 March 2015 (1 page)
18 June 2015	Termination of appointment of Lucy Callanan as a director on 6 March 2015 (1 page)
18 June 2015	Termination of appointment of Lucy Callanan as a director on 6 March 2015 (1 page)
12 June 2014	Total exemption full accounts made up to 24 December 2013 (7 pages)
12 June 2014	Total exemption full accounts made up to 24 December 2013 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 13 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 13 (7 pages)
13 August 2013	Total exemption full accounts made up to 24 December 2012 (7 pages)
13 August 2013	Total exemption full accounts made up to 24 December 2012 (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
2 May 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
8 September 2011	Termination of appointment of Sanjuti Shah as a director (1 page)
8 September 2011	Termination of appointment of Sanjuti Shah as a director (1 page)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
13 October 2010	Termination of appointment of Michael Johnson as a director (1 page)
13 October 2010	Termination of appointment of Michael Johnson as a director (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
14 September 2010	Full accounts made up to 24 December 2009 (9 pages)
14 September 2010	Full accounts made up to 24 December 2009 (9 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (10 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (10 pages)
1 February 2010	Director's details changed for Lucy Callanan on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Lucy Callanan on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Lucy Callanan on 1 February 2010 (2 pages)
15 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
15 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
15 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
15 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
23 June 2009	Full accounts made up to 24 December 2008 (10 pages)
23 June 2009	Full accounts made up to 24 December 2008 (10 pages)
2 June 2009	Return made up to 31/05/09; full list of members (8 pages)
2 June 2009	Return made up to 31/05/09; full list of members (8 pages)
20 October 2008	Full accounts made up to 24 December 2007 (10 pages)
20 October 2008	Full accounts made up to 24 December 2007 (10 pages)
30 September 2008	Appointment terminated director stephanie hartney (1 page)
30 September 2008	Appointment terminated director stephanie hartney (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (8 pages)
9 June 2008	Return made up to 31/05/08; full list of members (8 pages)
5 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
5 June 2008	Secretary appointed hml company secretarial services (1 page)
5 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
5 June 2008	Secretary appointed hml company secretarial services (1 page)
3 March 2008	Director appointed mr michael james johnson (1 page)
3 March 2008	Director appointed mr michael james johnson (1 page)
18 October 2007	Full accounts made up to 24 December 2006 (10 pages)
18 October 2007	Full accounts made up to 24 December 2006 (10 pages)
21 June 2007	Return made up to 31/05/07; full list of members (5 pages)
21 June 2007	Return made up to 31/05/07; full list of members (5 pages)
25 October 2006	Full accounts made up to 24 December 2005 (10 pages)
25 October 2006	Full accounts made up to 24 December 2005 (10 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
14 June 2006	Return made up to 31/05/06; full list of members (5 pages)
14 June 2006	Return made up to 31/05/06; full list of members (5 pages)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
19 September 2005	Full accounts made up to 24 December 2004 (9 pages)
19 September 2005	Full accounts made up to 24 December 2004 (9 pages)
20 July 2005	Return made up to 31/05/05; full list of members (7 pages)
20 July 2005	Return made up to 31/05/05; full list of members (7 pages)
16 February 2005	New secretary appointed (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (1 page)
16 February 2005	Secretary resigned (1 page)
12 November 2004	Total exemption full accounts made up to 24 December 2003 (9 pages)
12 November 2004	Total exemption full accounts made up to 24 December 2003 (9 pages)
6 October 2004	Return made up to 31/05/04; full list of members (12 pages)
6 October 2004	Return made up to 31/05/04; full list of members (12 pages)
13 March 2004	Accounting reference date shortened from 31/05/04 to 24/12/03 (1 page)
13 March 2004	Accounting reference date shortened from 31/05/04 to 24/12/03 (1 page)
2 February 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
2 February 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
19 November 2003	Registered office changed on 19/11/03 from: thanescroft court 21 selborne road croydon surrey CR0 5JQ (1 page)
19 November 2003	Registered office changed on 19/11/03 from: thanescroft court 21 selborne road croydon surrey CR0 5JQ (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
19 July 2003	Return made up to 31/05/03; full list of members (13 pages)
19 July 2003	Return made up to 31/05/03; full list of members (13 pages)
14 March 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
14 March 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: 12 the mount guildford surrey GU5 4HN (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: 12 the mount guildford surrey GU5 4HN (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 June 2002	Director resigned (1 page)
13 July 2001	Memorandum and Articles of Association (8 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Memorandum and Articles of Association (8 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2001	New secretary appointed;new director appointed (3 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (3 pages)
5 July 2001	New director appointed (3 pages)
5 July 2001	Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (3 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2001	Incorporation (14 pages)
31 May 2001	Incorporation (14 pages)

Sunnydell Flat Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London