2 Halkin Place
London
SW1X 8JF
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Current |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | sunley.co.uk |
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Email address | [email protected] |
Telephone | 020 74998842 |
Telephone region | London |
Registered Address | 24 Berkeley Square London W1J 6HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,714,270 |
Cash | £73,751 |
Current Liabilities | £561,563 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
24 March 2023 | Delivered on: 24 March 2023 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: The leasehold property known as flats 2 and 4 fairways, waldershare avenue, sandwich CT13 9PW registered at the land registry under title numbers K599163, K479837 and K388701. Outstanding |
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5 September 2012 | Delivered on: 18 September 2012 Persons entitled: Schroder & Co Limited Classification: Legal charge Secured details: £850,000 due or to become due from the company to the chargee. Particulars: Investment portfolio containing equities bonds alternative investments and cash. Outstanding |
17 October 2007 | Delivered on: 1 November 2007 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement 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: Charged property means, the credit balances, the securities. See the mortgage charge document for full details. Outstanding |
22 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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12 December 2020 | Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH to 24 Berkeley Square London W1J 6HE on 12 December 2020 (1 page) |
26 November 2020 | Notification of Tisun Holdco Limited as a person with significant control on 20 November 2020 (2 pages) |
26 November 2020 | Cessation of Sunley Family Holding Limited as a person with significant control on 20 November 2020 (1 page) |
4 November 2020 | Cessation of Sunley Family Limited as a person with significant control on 19 October 2020 (1 page) |
4 November 2020 | Notification of Sunley Family Holding Limited as a person with significant control on 19 October 2020 (2 pages) |
8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
6 February 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
21 October 2019 | Director's details changed for Mr Richard James Sunley Tice on 2 April 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
27 November 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
18 October 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
3 January 2018 | Full accounts made up to 31 December 2016 (15 pages) |
3 January 2018 | Full accounts made up to 31 December 2016 (15 pages) |
27 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
27 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
15 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
15 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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23 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
23 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
21 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
21 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
29 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
29 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
17 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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21 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
21 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
15 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
18 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
9 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
7 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
19 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
29 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
21 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
21 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
9 December 2008 | Return made up to 05/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 05/09/08; full list of members (3 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
1 November 2007 | Particulars of mortgage/charge (3 pages) |
1 November 2007 | Particulars of mortgage/charge (3 pages) |
20 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
24 October 2006 | Ad 29/09/06--------- £ si [email protected]=1251 £ ic 1/1252 (2 pages) |
24 October 2006 | Ad 29/09/06--------- £ si [email protected]=1251 £ ic 1/1252 (2 pages) |
16 October 2006 | Resolutions
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16 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
16 October 2006 | Resolutions
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16 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Incorporation (17 pages) |
5 September 2006 | Incorporation (17 pages) |