| Company Name | Sunnycroft Road Limited |
|---|---|
| Director | Catherine Mary Mulligan |
| Company Status | Active |
| Company Number | 05968142 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Catherine Mary Mulligan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Sunnycroft Road Hounslow Middlesex TW3 4DS |
| Secretary Name | Daphne Melissa Joseph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Sunnycroft Road Hounslow Middlesex TW3 4DS |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Daphne Melissa Joseph |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Sunnycroft Road Hounslow Middlesex TW3 4DS |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | 11 Sunnycroft Road Hounslow Middlesex TW3 4DS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £72 |
| Cash | £70 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 22 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 6 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 28 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 29 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 26 October 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 26 October 2016 (3 pages) |
| 26 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Catherine Mary Mulligan on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Catherine Mary Mulligan on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Catherine Mary Mulligan on 5 November 2009 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 December 2007 | Return made up to 16/10/07; full list of members (7 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Return made up to 16/10/07; full list of members (7 pages) |
| 23 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2007 | Resolutions
|
| 23 October 2007 | Resolutions
|
| 15 October 2007 | Registered office changed on 15/10/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page) |
| 3 November 2006 | New director appointed (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New director appointed (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 16 October 2006 | Incorporation (13 pages) |
| 16 October 2006 | Incorporation (13 pages) |