Sundown Farm Limited in 286/288 Croxted Road LONDON

Sundown Farm Limited LONDON

Sundown Farm started in year 2010 as Private Limited Company with registration number 07466915. The Sundown Farm company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Units 3&4 Croxted Mews. Postal code: SE24 9DA. Since January 7, 2011 Sundown Farm Limited is no longer carrying the name Downsun.

The company has 3 directors, namely Le A., Maria H. and Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 25 October 2018 and Le A. has been with the company for the least time - from 23 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John B. who worked with the the company until 10 May 2012.

Sundown Farm Limited Address / Contact

Office Address	Units 3&4 Croxted Mews
Office Address2	286/288 Croxted Road
Town	London
Post code	SE24 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07466915
Date of Incorporation	Fri, 10th Dec 2010
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Le A.

Position: Director

Appointed: 23 November 2023

Maria H.

Position: Director

Appointed: 26 September 2023

Richard S.

Position: Director

Appointed: 25 October 2018

Radostina P.

Position: Director

Appointed: 21 June 2011

Resigned: 26 September 2023

Ales M.

Position: Director

Appointed: 02 May 2011

Resigned: 25 October 2018

John B.

Position: Secretary

Appointed: 02 May 2011

Resigned: 10 May 2012

Tasos A.

Position: Director

Appointed: 15 December 2010

Resigned: 21 June 2011

Radostina P.

Position: Director

Appointed: 10 December 2010

Resigned: 15 December 2010

Pamela A.

Position: Director

Appointed: 10 December 2010

Resigned: 15 December 2010

Romeo Limited

Position: Corporate Secretary

Appointed: 10 December 2010

Resigned: 02 May 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Nehellenia Limited from Nicosia, Cyprus. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nehellenia Limited

18 Spyrou Kyprianou, 3rd Floor, Office 301, 1075, Nicosia, Cyprus

Legal authority	Companies Law, Cap. 113
Legal form	Limited Company
Country registered	Cyprus
Place registered	Registrar Of Companies Cyprus
Registration number	He 265068
Notified on	6 July 2018
Nature of control:	75,01-100% shares

Company previous names

Downsun	January 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Current Assets	36 760	37 559
Net Assets Liabilities	9 308	6 377

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 000
Average Number Employees During Period	7	9
Creditors	26 452	43 936
Net Current Assets Liabilities	10 308	6 377
Total Assets Less Current Liabilities	10 308	6 377

Company filings

Filing category

Type		Category	Free download
CH01	On November 23, 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 23, 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
AP01	On November 23, 2023 new director was appointed. filed on: 23rd, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 26, 2023 filed on: 26th, September 2023	officers	Free Download (1 page)
AP01	On September 26, 2023 new director was appointed. filed on: 26th, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates June 23, 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 23, 2022 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 23, 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 23, 2020 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 23, 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement November 16, 2018 filed on: 16th, November 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 6, 2018 filed on: 16th, November 2018	persons with significant control	Free Download (2 pages)
AP01	On October 25, 2018 new director was appointed. filed on: 25th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2018 filed on: 25th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 23, 2018 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (17 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 23, 2017 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 6th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 10th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 2, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (8 pages)
CH01	On September 14, 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
CH01	On September 17, 2012 director's details were changed filed on: 17th, September 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 17, 2012 filed on: 17th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on January 11, 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
AP03	On January 11, 2012 - new secretary appointed filed on: 11th, January 2012	officers	Free Download (2 pages)
AP01	On June 23, 2011 new director was appointed. filed on: 23rd, June 2011	officers	Free Download (2 pages)
AP01	On June 23, 2011 new director was appointed. filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: June 23, 2011 filed on: 23rd, June 2011	officers	Free Download (1 page)
CERTNM	Company name changed downsun LIMITEDcertificate issued on 07/01/11 filed on: 7th, January 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on January 7, 2011 to change company name	change of name
TM01	Director appointment termination date: December 17, 2010 filed on: 17th, December 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2010 filed on: 17th, December 2010	officers	Free Download (1 page)
AP01	On December 17, 2010 new director was appointed. filed on: 17th, December 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2010	incorporation	Free Download (34 pages)

Sundown Farm Limited LONDON

Sundown Farm Limited Address / Contact

Company Information / Profile

Company staff

Le A.

Maria H.

Richard S.

Radostina P.

Ales M.

John B.

Tasos A.

Radostina P.

Pamela A.

Romeo Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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