Sunningdale Homes (berkshire) Limited is a private limited company registered at 97 Old Brompton Road, London, London SW7 3LD. Incorporated on 2017-12-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director John R., appointed on 04 December 2017. Director Rupert R., appointed on 04 December 2017.
Changing the topic to secretaries, we can name: Rupert R., appointed on 04 December 2017.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2022-12-09 and the due date for the following filing is 2023-12-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 97 Old Brompton Road |
| Office Address2 | London |
| Town | London |
| Post code | SW7 3LD |
| Country of origin | United Kingdom |
| Registration Number | 11092951 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 04 December 2017
Position: Secretary
Appointed: 04 December 2017
Position: Director
Appointed: 04 December 2017
The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Laimond Properties Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Hartley Homes Renovations Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is John R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Laimond Properties Limited
97 Old Brompton Road London, London, London, SW7 3LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 December 2017 |
| Nature of control: |
25-50% shares |
Hartley Homes Renovations Limited
97 Old Brompton Road London, London, London, SW7 3LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 December 2017 |
| Nature of control: |
25-50% shares |
John R.
| Notified on | 4 December 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupert R.
| Notified on | 4 December 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th December 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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