London
W12 9AU
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Correspondence Address | 7-8 Stratford Place London W1C 1AY |
Website | sunley.co.uk |
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Email address | [email protected] |
Telephone | 020 74998842 |
Telephone region | London |
Registered Address | 151 Askew Road London W12 9AU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,201,822 |
Cash | £1,083,579 |
Current Liabilities | £4,500 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months from now) |
30 November 2023 | Termination of appointment of Sunley Securities Limited as a secretary on 17 November 2023 (1 page) |
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27 November 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
16 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
22 September 2022 | Registered office address changed from 269 Goldhawk Road London W12 8EU England to 151 Askew Road London W12 9AU on 22 September 2022 (1 page) |
31 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
1 November 2021 | Confirmation statement made on 11 September 2021 with updates (4 pages) |
21 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
14 December 2020 | Secretary's details changed for Sunley Securities Limited on 1 December 2020 (1 page) |
14 December 2020 | Change of details for West Eleven Holdco Limited as a person with significant control on 1 December 2020 (2 pages) |
27 November 2020 | Cessation of Sunley Family Holding Limited as a person with significant control on 20 November 2020 (1 page) |
27 November 2020 | Notification of West Eleven Holdco Limited as a person with significant control on 20 November 2020 (2 pages) |
26 November 2020 | Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH to 269 Goldhawk Road London W12 8EU on 26 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) |
23 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
3 October 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
13 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 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) |
25 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
25 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
18 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
26 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
16 September 2015 | Annual return made up to 11 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 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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11 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
11 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
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) |
9 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (4 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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16 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Director's details changed for Edward Julian Sunley on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Edward Julian Sunley on 1 October 2009 (2 pages) |
20 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
20 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Edward Julian Sunley on 1 October 2009 (2 pages) |
20 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
9 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 11/09/08; 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) |
20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
13 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 October 2006 | Ad 29/09/06--------- £ si [email protected]=1013 £ ic 1/1014 (2 pages) |
13 October 2006 | Resolutions
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13 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 October 2006 | Resolutions
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13 October 2006 | Ad 29/09/06--------- £ si [email protected]=1013 £ ic 1/1014 (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Incorporation (17 pages) |
11 September 2006 | Incorporation (17 pages) |