116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 30/09/2230 September 2022 | Termination of appointment of Jonathan Paul Hughes as a director on 2022-09-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/10/2131 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 25/07/2125 July 2021 | Appointment of Mrs Sally Koshy as a director on 2021-07-24 |
| 25/07/2125 July 2021 | Termination of appointment of Ray Matthews Koshy as a director on 2021-07-24 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/11/2029 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/11/1725 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | SAIL ADDRESS CREATED |
| 04/02/154 February 2015 | SAIL ADDRESS CHANGED FROM: 116A SUNNINGFIELDS ROAD LONDON NW4 4RE ENGLAND |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGSON / 01/08/2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGSON / 01/08/2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED PAUL HODGSON |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MS WERONIKA MALGORZATA GREBA |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/01/1229 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 28/01/1228 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOSCELIN OLSEN |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR RAY MATHEW KOSHY |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH BECKER / 08/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE LEWIS |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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