Sunley House Realty Limited in 65 St Paul's Churchyard LONDON

Sunley House Realty Limited LONDON

Sunley House Realty started in year 2007 as Private Limited Company with registration number 06043451. The Sunley House Realty company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

At present there are 2 directors in the the company, namely Edward L. and Alan L.. In addition one secretary - John F. - is with the firm. As of 6 May 2024, there were 2 ex directors - David D., Adrian M. and others listed below. There were no ex secretaries.

Sunley House Realty Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06043451
Date of Incorporation	Mon, 8th Jan 2007
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Edward L.

Position: Director

Appointed: 24 September 2008

John F.

Position: Secretary

Appointed: 10 January 2007

Alan L.

Position: Director

Appointed: 10 January 2007

David D.

Position: Director

Appointed: 27 August 2012

Resigned: 02 December 2021

Adrian M.

Position: Director

Appointed: 10 January 2007

Resigned: 01 November 2011

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 08 January 2007

Resigned: 10 January 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 08 January 2007

Resigned: 10 January 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2007

Resigned: 10 January 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Alan L. The abovementioned PSC and has 75,01-100% shares.

Alan L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on December 2, 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (7 pages)
CH03	On January 13, 2021 secretary's details were changed filed on: 13th, January 2021	officers	Free Download (1 page)
CH01	On January 13, 2021 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
CH01	On January 13, 2021 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
CH01	On January 13, 2021 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
CH01	On December 4, 2019 director's details were changed filed on: 19th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, December 2016	accounts	Free Download (6 pages)
CH01	On March 18, 2016 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 12th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on April 29, 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 29th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 21st, January 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 7th, October 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 10th, May 2013	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 22nd, January 2013	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 14th, January 2013	annual return	Free Download (6 pages)
CH03	On January 7, 2013 secretary's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
CH01	On January 7, 2013 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
CH01	On January 7, 2013 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AP01	On October 8, 2012 new director was appointed. filed on: 8th, October 2012	officers	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 11th, January 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 4, 2011 filed on: 4th, November 2011	officers	Free Download (2 pages)
AA01	Accounting period ending changed to March 31, 2011 (was September 30, 2011). filed on: 28th, October 2011	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 20th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 1st, March 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on February 2, 2011. Old Address: 20 Conduit Street London W15 2XW filed on: 2nd, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (7 pages)
287	Registered office changed on 10/08/2009 from 3RD floor 7-8 conduit street london W1S 2XF filed on: 10th, August 2009	address	Free Download (1 page)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
288a	On October 14, 2008 Director appointed filed on: 14th, October 2008	officers	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 29th, September 2008	accounts	Free Download (6 pages)
225	Prev ext from 31/01/2008 to 31/03/2008 filed on: 12th, March 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, January 2008	officers	Free Download (1 page)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 13/02/07 from: 64 avenue road london NW8 6HT filed on: 13th, February 2007	address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: 64 avenue road london NW8 6HT filed on: 13th, February 2007	address	Free Download (1 page)
288a	On February 8, 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (3 pages)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Secretary resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288b	On February 8, 2007 Secretary resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288a	On February 8, 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (3 pages)
288a	On February 8, 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (3 pages)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007	officers	Free Download (1 page)
288a	On February 8, 2007 New secretary appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288a	On February 8, 2007 New director appointed filed on: 8th, February 2007	officers	Free Download (3 pages)
288a	On February 8, 2007 New secretary appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 08/02/07 from: 7-8 conduit street london W1S 2XF filed on: 8th, February 2007	address	Free Download (1 page)
287	Registered office changed on 08/02/07 from: 7-8 conduit street london W1S 2XF filed on: 8th, February 2007	address	Free Download (1 page)
287	Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 3rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 3rd, February 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2007	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007	incorporation	Free Download (39 pages)

Sunley House Realty Limited LONDON

Sunley House Realty Limited Address / Contact

Company Information / Profile

Company staff

Edward L.

John F.

Alan L.

David D.

Adrian M.

Huntsmoor Nominees Limited

Huntsmoor Limited

Taylor Wessing Secretaries Limited

People with significant control

Company filings

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