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Company Information for

SUNWOOD PROPERTIES LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
03502052
Private Limited Company
Active

Company Overview

About Sunwood Properties Ltd
SUNWOOD PROPERTIES LIMITED was founded on 1998-01-30 and has its registered office in London. The organisation's status is listed as "Active". Sunwood Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUNWOOD PROPERTIES LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 03502052
Company ID Number 03502052
Date formed 1998-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-04 13:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNWOOD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of SUNWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NEIL CROSSEY
Company Secretary 2013-02-25
ROBERT D'ALESSANDRO
Director 2000-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAS SECRETARIES LIMITED
Company Secretary 2004-08-20 2010-01-01
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-01-29 2004-08-20
FORTH TRUSTEES LIMITED
Company Secretary 1998-01-30 2001-01-29
DAWN LEWIS
Director 1999-10-01 2000-01-29
JOHN WILFRID TENNANT GREEN
Director 1998-01-30 1999-10-01
PAMELA BURFORD
Company Secretary 1998-01-30 1998-01-30
LINDA SIMMONS
Director 1998-01-30 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT D'ALESSANDRO BEST OPTION SOLUTIONS LTD Director 2013-07-17 CURRENT 2013-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-17AA31/12/16 UNAUDITED ABRIDGED
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;EUR 180740
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22AR0130/01/16 FULL LIST
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;EUR 180740
2015-02-04AR0130/01/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;EUR 180740
2014-02-18AR0130/01/14 FULL LIST
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT D'ALESSANDRO / 05/01/2014
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE
2013-02-25AR0130/01/13 FULL LIST
2013-02-25AP03SECRETARY APPOINTED MR. NEIL CROSSEY
2012-08-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-11AR0130/01/12 FULL LIST
2012-01-10GAZ1FIRST GAZETTE
2011-06-14DISS40DISS40 (DISS40(SOAD))
2011-06-11AR0130/01/11 FULL LIST
2011-05-31GAZ1FIRST GAZETTE
2010-12-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0130/01/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT D'ALESSANDRO / 01/01/2010
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-04-29363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2009-04-29DISS40DISS40 (DISS40(SOAD))
2009-04-28363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM HILTON CONSULTING 117 BUSPACE STUDIO CONLAN ST LONDON W10 5AP
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-11-20190LOCATION OF DEBENTURE REGISTER
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2008
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/06
2006-03-08363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-02-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 30/01/05; CHANGE OF MEMBERS
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-08-27288bSECRETARY RESIGNED
2004-04-05363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363aRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04363aRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04363aRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-05-03288aNEW SECRETARY APPOINTED
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 11 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2001-04-26ELRESS80A AUTH TO ALLOT SEC 29/01/01
2001-04-26288bSECRETARY RESIGNED
2001-04-26ELRESS252 DISP LAYING ACC 29/01/01
2001-04-26ELRESS386 DISP APP AUDS 29/01/01
2001-03-28288bSECRETARY RESIGNED
2000-12-29363aRETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-12-12DISS40STRIKE-OFF ACTION DISCONTINUED
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-08-08GAZ1FIRST GAZETTE
2000-05-05244DELIVERY EXT'D 3 MTH 31/12/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUNWOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-05-31
Proposal to Strike Off2009-04-28
Proposal to Strike Off2000-08-08
Fines / Sanctions
No fines or sanctions have been issued against SUNWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNWOOD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNWOOD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 180,600
Shareholder Funds 2012-01-01 £ 180,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of SUNWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNWOOD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUNWOOD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SUNWOOD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySUNWOOD PROPERTIES LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partySUNWOOD PROPERTIES LIMITEDEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partySUNWOOD PROPERTIES LIMITEDEvent Date2009-04-28
 
Initiating party Event TypeProposal to Strike Off
Defending partySUNWOOD PROPERTIES LIMITEDEvent Date2000-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNWOOD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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