Sunshare Limited in Floor, 272 London Road WALLINGTON

Sunshare Limited WALLINGTON

Founded in 1998, Sunshare, classified under reg no. 03592757 is an active company. Currently registered at 2nd SM6 7DJ, Wallington the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Nonna S., Francesca H. and Gillian B. and others. Of them, Norma T. has been with the company the longest, being appointed on 14 July 1998 and Nonna S. has been with the company for the least time - from 10 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Olivia T. who worked with the the company until 3 November 1998.

Sunshare Limited Address / Contact

Office Address	2nd
Office Address2	Floor, 272 London Road
Town	Wallington
Post code	SM6 7DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03592757
Date of Incorporation	Fri, 3rd Jul 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Nonna S.

Position: Director

Appointed: 10 January 2023

Francesca H.

Position: Director

Appointed: 09 January 2020

Errol Martin Professional Services Limited

Position: Corporate Secretary

Appointed: 30 June 2009

Gillian B.

Position: Director

Appointed: 03 November 1998

Norma T.

Position: Director

Appointed: 14 July 1998

Tamara C.

Position: Director

Appointed: 17 July 2015

Resigned: 13 March 2019

Jeremy G.

Position: Director

Appointed: 26 July 2013

Resigned: 10 January 2023

Giles B.

Position: Director

Appointed: 21 October 2004

Resigned: 19 January 2012

Veronica W.

Position: Director

Appointed: 24 July 2003

Resigned: 31 March 2006

Willowdale Professional Services Limited

Position: Corporate Secretary

Appointed: 03 November 1998

Resigned: 30 June 2009

Olivia T.

Position: Director

Appointed: 14 July 1998

Resigned: 15 December 2003

Olivia T.

Position: Secretary

Appointed: 14 July 1998

Resigned: 03 November 1998

Greg K.

Position: Director

Appointed: 14 July 1998

Resigned: 03 November 1998

Terry W.

Position: Director

Appointed: 14 July 1998

Resigned: 31 August 2002

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1998

Resigned: 14 July 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 03 July 1998

Resigned: 14 July 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4	4	4	4

Balance Sheet
Current Assets	3	3	3	3	3	3	3	3	3	3
Net Assets Liabilities					4	4	4	4	4	4
Cash Bank In Hand	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4	4

Other
Fixed Assets	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	3	3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 4th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 20th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-20: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 16th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-16: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 16th, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 15th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 10th, September 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 24th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-17 filed on: 17th, August 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, February 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return
363s	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 18/10/07	annual return
363s	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-14 filed on: 14th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-11-14 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-11-14 filed on: 14th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-11-14 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-07-22 (Director resigned)	annual return
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 2nd, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 2nd, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-09-02 filed on: 2nd, September 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 14th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 20th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-08-08 filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-08-08 filed on: 8th, August 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 19th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 19th, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 28th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 28th, August 1998	accounts	Free Download (1 page)

Sunshare Limited WALLINGTON

Sunshare Limited Address / Contact

Company Information / Profile

Company staff

Nonna S.

Francesca H.

Errol Martin Professional Services Limited

Gillian B.

Norma T.

Tamara C.

Jeremy G.

Giles B.

Veronica W.

Willowdale Professional Services Limited

Olivia T.

Olivia T.

Greg K.

Terry W.

First Secretaries Limited

First Directors Limited

Annual reports financial information

Company filings

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