Sunningdale House Developments (tw One) Limited LONDON


Sunningdale House Developments (tw One) Limited is a private limited company situated at 5Th Floor Grove House, 248A Marylebone Road, London NW1 6BB. Incorporated on 2019-08-29, this 4-year-old company is run by 1 director.
Director Robert L., appointed on 23 July 2023.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-08-28 and the due date for the following filing is 2023-09-11. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Sunningdale House Developments (tw One) Limited Address / Contact

Office Address 5th Floor Grove House
Office Address2 248a Marylebone Road
Town London
Post code NW1 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12180506
Date of Incorporation Thu, 29th Aug 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Sep 2023 (2023-09-11)
Last confirmation statement dated Sun, 28th Aug 2022

Company staff

Robert L.

Position: Director

Appointed: 23 July 2023

David P.

Position: Director

Appointed: 29 August 2019

Resigned: 24 July 2023

Thomas L.

Position: Director

Appointed: 29 August 2019

Resigned: 17 November 2020

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Sunningdale House Developments Limited from Canterbury, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunningdale House Developments Limited

Camburgh House 27 New Dover Road, Canterbury, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09323682
Notified on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Net Assets Liabilities1 
Total Inventories6 182 84410 032 368
Other
Amounts Owed To Other Related Parties Other Than Directors 41 104
Bank Borrowings Overdrafts3 849 1326 921 306
Creditors2 333 71110 032 368
Net Current Assets Liabilities3 849 133 
Other Creditors2 333 7113 069 958
Total Assets Less Current Liabilities3 849 133 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on August 24, 2023
filed on: 24th, August 2023
Free Download (2 pages)

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