108 Sunnyhill Road (freehold) Limited LONDON


108 Sunnyhill Road (freehold) started in year 2014 as Private Limited Company with registration number 09264018. The 108 Sunnyhill Road (freehold) company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 108 Sunnyhill Road. Postal code: SW16 2UL.

The company has 3 directors, namely Frederick L., Jonathan B. and Jane M.. Of them, Jane M. has been with the company the longest, being appointed on 11 November 2014 and Frederick L. has been with the company for the least time - from 29 January 2021. As of 15 June 2021, there was 1 ex director - Paul M.. There were no ex secretaries.

108 Sunnyhill Road (freehold) Limited Address / Contact

Office Address 108 Sunnyhill Road
Town London
Post code SW16 2UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09264018
Date of Incorporation Tue, 14th Oct 2014
Industry Residents property management
End of financial Year 31st October
Company age 7 years old
Account next due date Sat, 31st Jul 2021 (46 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Wed, 27th Oct 2021 (2021-10-27)
Last confirmation statement dated Tue, 13th Oct 2020

Company staff

Frederick L.

Position: Director

Appointed: 29 January 2021

Jonathan B.

Position: Director

Appointed: 25 October 2016

Jane M.

Position: Director

Appointed: 11 November 2014

Paul M.

Position: Director

Appointed: 14 October 2014

Resigned: 25 October 2016

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Jane M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Hannah S. This PSC owns 25-50% shares. The third one is Jonathan B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Jane M.

Notified on 18 September 2016
Nature of control: 25-50% shares

Hannah S.

Notified on 18 September 2016
Ceased on 1 December 2020
Nature of control: 25-50% shares

Jonathan B.

Notified on 18 September 2016
Ceased on 1 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth222  
Balance Sheet
Cash Bank On Hand  22 
Net Assets Liabilities  222
Cash Bank In Hand 22  
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Shareholder Funds222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22 22
Number Shares Allotted22222
Par Value Share11111
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2021-01-29
filed on: 29th, January 2021
Free Download (2 pages)

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