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Home > England & Wales Companies > 15 SUNNINGHILL ROAD LIMITED
Company Information for

15 SUNNINGHILL ROAD LIMITED

15 FLAT 1, 15 SUNNINGHILL ROAD, LONDON, ENGLAND, SE13 7SS,
Company Registration Number
03752565
Private Limited Company
Active

Company Overview

About 15 Sunninghill Road Ltd
15 SUNNINGHILL ROAD LIMITED was founded on 1999-04-14 and has its registered office in London. The organisation's status is listed as "Active". 15 Sunninghill Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 SUNNINGHILL ROAD LIMITED
 
Legal Registered Office
15 FLAT 1, 15 SUNNINGHILL ROAD
LONDON
ENGLAND
SE13 7SS
Other companies in SE13
 
Filing Information
Company Number 03752565
Company ID Number 03752565
Date formed 1999-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts DORMANT
Last Datalog update: 2017-08-09 17:33:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 SUNNINGHILL ROAD LIMITED

Company Officers of 15 SUNNINGHILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUCY VICTORIA ADAMS
Director 2015-02-16
GEORGE ROBERT FODEN
Director 2015-02-16
SUZANN TIGHE
Director 2011-01-18
YAM YUK WONG
Director 2015-09-01
GEORGE ROBERT FODEN
Company Secretary 2016-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANN TIGHE
Company Secretary 2012-09-12 2016-10-10
DAN SUMNERS
Director 2012-07-18 2015-08-21
DANIEL MACNAMARA
Director 2011-01-26 2015-02-16
EVA-MARIE MACNAMARA
Director 2011-01-26 2015-02-16
HANNAH BLYTHN
Director 2007-10-21 2012-07-18
HANNAH BLYTHYN
Company Secretary 2011-01-18 2012-07-18
HANNAH BLYTHYN
Company Secretary 2011-01-18 2012-07-18
JO RAGOZZINO
Director 2007-10-21 2011-01-18
RACHEL REEVES
Director 2004-03-31 2011-01-18
RACHEL REEVES
Company Secretary 2004-03-31 2011-01-18
ZOE CONWAY
Director 2004-09-01 2007-10-21
BYRON WILMOTT
Director 1999-04-14 2007-10-21
JOHN LAM TO
Director 2000-08-08 2004-08-30
DAVID CHARLES SWEENEY
Director 1999-04-14 2004-03-31
DAVID CHARLES SWEENEY
Company Secretary 2000-08-08 2004-03-31
JENNIFER MAUREEN JOSEPH
Director 1999-04-14 2000-08-08
JENNIFER MAUREEN JOSEPH
Company Secretary 1999-04-14 2000-08-08
WATERLOW NOMINEES LIMITED
Nominated Director 1999-04-14 1999-04-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-04-14 1999-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANN TIGHE SUE TIGHE LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2017-01-31
SUZANN TIGHE GLOSS AND FROCKS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-02-28

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
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM FLAT B 15 SUNNINGHILL ROAD LONDON SE13 7SS
2016-11-27AP03SECRETARY APPOINTED MR GEORGE ROBERT FODEN
2016-10-21TM02APPOINTMENT TERMINATED, SECRETARY SUZANN TIGHE
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-07AR0103/01/16 FULL LIST
2016-01-07AP01DIRECTOR APPOINTED MISS YAM YUK WONG
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAN SUMNERS
2015-05-26AP01DIRECTOR APPOINTED MR GEORGE ROBERT FODEN
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MACNAMARA
2015-05-26AP01DIRECTOR APPOINTED MISS LUCY VICTORIA ADAMS
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR EVA-MARIE MACNAMARA
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-06AR0103/01/15 FULL LIST
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0103/01/14 FULL LIST
2014-01-10AD02SAIL ADDRESS CHANGED FROM: C/O HANNAH BLYTHYN 15B SUNNINGHILL ROAD LONDON SE13 7SS ENGLAND
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-02-12AR0103/01/13 FULL LIST
2013-02-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-12AP03SECRETARY APPOINTED MISS SUZANN TIGHE
2012-09-11AP01DIRECTOR APPOINTED DAN SUMNERS
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY HANNAH BLYTHYN
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY HANNAH BLYTHYN
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH BLYTHN
2012-01-04AR0103/01/12 FULL LIST
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-28AR0112/01/11 FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JO RAGOZZINO
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY RACHEL REEVES
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM FLAT 1 15 SUNNINGHILL ROAD LONDON SE13 7SS
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL REEVES
2011-01-28AD02SAIL ADDRESS CHANGED FROM: C/O RACHEL REEVES 15A SUNNINGHILL ROAD LONDON SE13 7SS ENGLAND
2011-01-28AP03SECRETARY APPOINTED MISS HANNAH BLYTHYN
2011-01-26AP01DIRECTOR APPOINTED MR DANIEL MACNAMARA
2011-01-26AP01DIRECTOR APPOINTED MRS EVA-MARIE MACNAMARA
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL REEVES
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JO RAGOZZINO
2011-01-18AP03SECRETARY APPOINTED MISS HANNAH BLYTHYN
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY RACHEL REEVES
2011-01-18AP01DIRECTOR APPOINTED MISS SUZANN TIGHE
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-14AR0112/01/10 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL REEVES / 12/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JO RAGOZZINO / 12/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BLYTHN / 12/01/2010
2009-04-20363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-11363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR BYRON WILMOTT
2007-12-02288aNEW DIRECTOR APPOINTED
2007-12-02288aNEW DIRECTOR APPOINTED
2007-11-19288bDIRECTOR RESIGNED
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-04-05363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2006-08-07363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-12363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-09288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-17363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-06-26363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 SUNNINGHILL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 SUNNINGHILL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 SUNNINGHILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 15 SUNNINGHILL ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 3
Shareholder Funds 2011-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 SUNNINGHILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 SUNNINGHILL ROAD LIMITED
Trademarks
We have not found any records of 15 SUNNINGHILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 SUNNINGHILL ROAD 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 (98000 - Residents property management) as 15 SUNNINGHILL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 SUNNINGHILL ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 SUNNINGHILL ROAD 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 15 SUNNINGHILL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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