SUNA Interior Design Limited

Company Name	SUNA Interior Design Limited
Company Status	Active
Company Number	04237630
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Helen Fewster
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(1 year, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12a Deer Park Road London SW19 3TL

Director Name	Ms Rebecca Marie Hunt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2004(3 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12a Deer Park Road London SW19 3TL

Secretary Name	Rebecca Marie Hunt
Nationality	British
Status	Current
Appointed	31 August 2007(6 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Deer Park Road London SW19 3TL

Director Name	Miss Nicola Sayers
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	12a Deer Park Road London SW19 3TL

Director Name	Suna Claire Lock
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	70a Dartmouth Road London NW2 4HA

Secretary Name	Michael Lock
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	70a Dartmouth Road London NW2 4HA

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	sunainteriordesign.com
Email address	[email protected]
Telephone	020 85449350
Telephone region	London

Location

Registered Address	12a Deer Park Road London SW19 3TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£201,557
Cash	£89,831
Current Liabilities	£195,493

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Charges

18 October 2013	Delivered on: 25 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 June 2010	Delivered on: 3 June 2010 Satisfied on: 24 September 2013 Persons entitled: National Australia Group Cif Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,553. Fully Satisfied
21 June 2005	Delivered on: 6 July 2005 Satisfied on: 24 September 2013 Persons entitled: Glenelg Estates Limited Classification: Rent deposit deed Secured details: Â£6,539.06 due or to become due from the company to. Particulars: Rent security deposit deed in the sum of Â£6,539.06. Fully Satisfied
31 July 2003	Delivered on: 2 August 2003 Satisfied on: 24 September 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Ms Helen Fewster on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Ms Rebecca Marie Hunt on 20 February 2018 (2 pages)
20 February 2018	Secretary's details changed for Rebecca Marie Hunt on 20 February 2018 (1 page)
20 February 2018	Change of details for Ms Helen Fewster as a person with significant control on 20 February 2018 (2 pages)
20 February 2018	Change of details for Ms Rebecca Marie Hunt as a person with significant control on 20 February 2018 (2 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
16 June 2017	Secretary's details changed for Rebecca Marie Tucker on 16 June 2017 (1 page)
16 June 2017	Secretary's details changed for Rebecca Marie Tucker on 16 June 2017 (1 page)
16 June 2017	Director's details changed for Rebecca Marie Tucker on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Rebecca Marie Tucker on 16 June 2017 (2 pages)
20 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
28 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
13 April 2015	Registered office address changed from 1St Floor 12a Deer Park Road London SW19 3UQ to 12a Deer Park Road London SW19 3TL on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 1St Floor 12a Deer Park Road London SW19 3UQ to 12a Deer Park Road London SW19 3TL on 13 April 2015 (1 page)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 October 2013	Registration of charge 042376300004 (44 pages)
25 October 2013	Registration of charge 042376300004 (44 pages)
24 September 2013	Satisfaction of charge 1 in full (1 page)
24 September 2013	Satisfaction of charge 1 in full (1 page)
24 September 2013	Satisfaction of charge 2 in full (1 page)
24 September 2013	Satisfaction of charge 2 in full (1 page)
24 September 2013	Satisfaction of charge 3 in full (1 page)
24 September 2013	Satisfaction of charge 3 in full (1 page)
2 September 2013	Secretary's details changed for Rebecca Marie Tucker on 23 August 2013 (2 pages)
2 September 2013	Director's details changed for Rebecca Marie Tucker on 23 August 2013 (2 pages)
2 September 2013	Secretary's details changed for Rebecca Marie Tucker on 23 August 2013 (2 pages)
2 September 2013	Director's details changed for Rebecca Marie Tucker on 23 August 2013 (2 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
15 May 2013	Registered office address changed from Unit 17 Windsor Park 50 Windsor Avenue London SW19 2TJ on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Unit 17 Windsor Park 50 Windsor Avenue London SW19 2TJ on 15 May 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Helen Fewster on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Helen Fewster on 25 May 2011 (2 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Director's details changed for Rebecca Marie Tucker on 20 June 2010 (2 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Rebecca Marie Tucker on 20 June 2010 (2 pages)
12 July 2010	Director's details changed for Helen Fewster on 20 June 2010 (2 pages)
12 July 2010	Director's details changed for Helen Fewster on 20 June 2010 (2 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
1 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
9 June 2010	Registered office address changed from 15-16 York Road Wimbledon London SW19 8TP on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 15-16 York Road Wimbledon London SW19 8TP on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 15-16 York Road Wimbledon London SW19 8TP on 9 June 2010 (1 page)
3 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Director resigned (1 page)
26 July 2007	Return made up to 20/06/07; full list of members (3 pages)
26 July 2007	Return made up to 20/06/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 20/06/06; full list of members (3 pages)
17 August 2006	Return made up to 20/06/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 August 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (7 pages)
24 August 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (7 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Registered office changed on 28/06/05 from: 96 mill lane london NW6 1NQ (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 96 mill lane london NW6 1NQ (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
29 July 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 August 2003	Return made up to 20/06/03; full list of members (7 pages)
7 August 2003	Return made up to 20/06/03; full list of members (7 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Ad 03/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Ad 03/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 June 2002	Return made up to 20/06/02; full list of members (6 pages)
29 June 2002	Return made up to 20/06/02; full list of members (6 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 70A dartmouth road london NW2 4HA (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 70A dartmouth road london NW2 4HA (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Ad 20/07/01--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Ad 20/07/01--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
20 June 2001	Incorporation (14 pages)
20 June 2001	Incorporation (14 pages)

SUNA Interior Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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