SUNCROFT PROPERTIES LIMITED

Overview

Company Name	SUNCROFT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04727707
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNCROFT PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUNCROFT PROPERTIES LIMITED located?

Registered Office Address	Sutherland House 70-78 West Hendon Broadway NW9 7BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNCROFT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SUNCROFT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for SUNCROFT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on Jan 10, 2025	1 pages	AD01

Jul 11, 2024	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024	1 pages	AD01

Jul 09, 2024	Change of details for a person with significant control	2 pages	PSC05

Jun 25, 2024	Change of details for Northern & Midland Holdings Ltd as a person with significant control on May 06, 2020	2 pages	PSC05

Jun 18, 2024	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 18, 2024	1 pages	AD01

May 16, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Registration of charge 047277070005, created on Jan 21, 2022	47 pages	MR01

Jan 26, 2022	Appointment of Mr Stephen Jonathan Goldberg as a director on Jan 20, 2022	2 pages	AP01

Mar 16, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Secretary's details changed for Mr Stephen Jonathan Goldberg on Jan 16, 2020	1 pages	CH03

Mar 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Apr 10, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 10, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SUNCROFT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERG, Stephen Jonathan Decoy Avenue NW11 0ET London 16 United Kingdom	Apr 29, 2003		Secretary	Decoy Avenue NW11 0ET London 16 United Kingdom		British		Solicitor	2227260001
GOLDBERG, Philip 48 Shirehall Lane Hendon NW4 2PS London	Apr 29, 2003		Director	48 Shirehall Lane Hendon NW4 2PS London	England	British	1956-5	Company Director	8429170001
GOLDBERG, Stephen Jonathan 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	Jan 20, 2022		Director	70-78 West Hendon Broadway NW9 7BT London Sutherland House England	England	British	1953-10	Solicitor	2227260005
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 09, 2003	Apr 29, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 09, 2003	Apr 29, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNCROFT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern & Midland Holdings Ltd

Apr 06, 2016

70-78 West Hendon Broadway

NW9 7BT London

Sutherland House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	00875027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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