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 8 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 18 August 2022, 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 8 years old
Account next due date Mon, 31st Jul 2023 (347 days left)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 27th Oct 2022 (2022-10-27)
Last confirmation statement dated Wed, 13th Oct 2021

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 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth222    
Balance Sheet
Cash Bank On Hand  22   
Net Assets Liabilities  22222
Cash Bank In Hand 22    
Net Assets Liabilities Including Pension Asset Liability222    
Shareholder Funds222    
Called Up Share Capital Not Paid Not Expressed As Current Asset22 2222
Number Shares Allotted2222222
Par Value Share1111111
Share Capital Allotted Called Up Paid222    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021-10-13
filed on: 23rd, November 2021
Free Download (3 pages)

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