SUNCROFT PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-09-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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10/01/2510 January 2025 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2025-01-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

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09/07/249 July 2024 Change of details for a person with significant control

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25/06/2425 June 2024 Change of details for Northern & Midland Holdings Ltd as a person with significant control on 2020-05-06

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18/06/2418 June 2024 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-18

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-09-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-09-30

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Registration of charge 047277070005, created on 2022-01-21

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26/01/2226 January 2022 Appointment of Mr Stephen Jonathan Goldberg as a director on 2022-01-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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17/01/2017 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 16/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA

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30/03/1630 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/03/1516 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/05/1414 May 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2013

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08/04/138 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2013

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/05/1214 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/06/118 June 2011 Annual return made up to 10 March 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1V 2RP

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/05/1019 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/03/0923 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/03/095 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/04/0712 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/05/064 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/05/0410 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/06/0325 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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08/05/038 May 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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