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 10 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 2 directors, namely Frederick L., 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 26 April 2024, there were 2 ex directors - Jonathan B., Paul M. and others listed below. There were no ex secretaries.
| Office Address | 108 Sunnyhill Road |
| Town | London |
| Post code | SW16 2UL |
| Country of origin | United Kingdom |
| Registration Number | 09264018 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 11 November 2014
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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