| Company Name | 1 Sunninghill Avenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08471226 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2013(11 years, 1 month ago) |
| Dissolution Date | 4 October 2022 (1 year, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Christopher Michael Hartfield |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Tongdean Avenue Hove East Sussex BN3 6TN |
Location
| Registered Address | 3rd Floor 126-134 Baker Street London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Michael Hartfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,689 |
| Current Liabilities | £284,097 |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 June 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 18 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 3 April 2013 | Incorporation
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| 3 April 2013 | Incorporation
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| 3 April 2013 | Incorporation
|