126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED
Overview
| Company Name | 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02084540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED located?
| Registered Office Address | Flat 4 128 Sunningfields Road NW4 4RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 16, 2026 with updates | 5 pages | CS01 | ||
Registered office address changed from 51 Stoneyfields Lane Stoneyfields Lane Edgware HA8 9SH England to Flat 4 128 Sunningfields Road London NW4 4RE on Feb 24, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Flat 2, 128 Sunningfields Road London NW4 4RE to 51 Stoneyfields Lane Stoneyfields Lane Edgware HA8 9SH on May 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Fruhman as a director on May 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 16, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Joanna Gopall as a director on Jan 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Matthew Fruhman as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr Brian Gerard Mannion as a director on Jul 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Valerie Kaye as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Appointment of As Safe as Houses Ltd as a secretary on Nov 24, 2018 | 2 pages | AP04 | ||
Who are the officers of 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS SAFE AS HOUSES LTD | Secretary | Keble Street SW17 0UH London 19 United Kingdom |
| 253264650001 | ||||||||||
| MANNION, Brian Gerard | Director | Kilburn High Road London 274 United Kingdom | United Kingdom | Irish | 253282200001 | |||||||||
| MANSOOR, David | Director | Flat 4 NW4 4RE London 128 Sunningfields Road England | United Kingdom | British | 194118060001 | |||||||||
| FRUHMAN, Mathew | Secretary | Sunningfields Road NW4 4RE London Flat 2, 128 England | 195461590001 | |||||||||||
| FULLER, Kathryn | Secretary | Flat 1 126 Sunningfields Road NW4 4RE London | American | 4606060001 | ||||||||||
| BAKER, Nicholas James | Director | Flat 4 128 Sunningfields Road Hendon NW4 4RE London | British | 36357610001 | ||||||||||
| DE'ATH, Erica Gold | Director | Flat 4 130 Sunningfields Road NW4 4RE London | British | 32544510001 | ||||||||||
| EINON, Geoffrey Spencer, Dr | Director | 130 Sunningfields Road NW4 4RE London | British | 4606070001 | ||||||||||
| FRUHMAN, Mathew | Director | Flat 2 128 Sunningfields Road NW4 4RE London | England | British | 127590520001 | |||||||||
| FRUHMAN, Matthew | Director | Sunningfields Road NW4 4RE Hendon Flat 2 128 London United Kingdom | United Kingdom | British | 254183140001 | |||||||||
| FULLER, Kathryn | Director | 126 Sunningfields Road Hendon NW4 4RE London Flat 1 United Kingdom | United Kingdom | American | 4606060001 | |||||||||
| GOPALL, Joanna | Director | Sunningfields Road NW4 4RE London Flat 1, 126 England | United Kingdom | British | 205835970001 | |||||||||
| KAYE, Valerie | Director | Eamont Court Eamont Street NW8 7DG London 8 England | England | British | 94767940001 | |||||||||
| KAYE, Valerie | Director | 8 Eamont Court Eamont Street NW8 7DG London | England | British | 94767940001 | |||||||||
| NEWCOMBE, Andrew | Director | Flat 4 130 Sunningfields Road Hendon NW4 4RE London | England | British | 112840050001 | |||||||||
| PATEL, Heena | Director | 130 Flat 4 130 Sunningfields Road NW4 4RE London | England | British | 124297660001 | |||||||||
| RAJPUT, Jagruti | Director | Flat 4 128 Sunningfields Road NW4 4RE London | British | 94767860002 | ||||||||||
| THOMAS, John Gwyn | Director | 128 Sunningfields Road NW4 4RE London | British | 4606080001 | ||||||||||
| VINES, Elizabeth Alison | Director | 126 Sunningfields Road NW4 4RE London | British | 4606090001 | ||||||||||
| WALCZAK, Dariusz | Director | 130 Sunningfields Road NW4 4RE London Flat 2 England | England | British | 182804170001 |
What are the latest statements on persons with significant control for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0