TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08524337 |
| 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 TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o MR P HILLIER Unit 9, Trade City Brooklands Close TW16 7FD Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3110 LIMITED | May 10, 2013 | May 10, 2013 |
What are the latest accounts for TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Carl Mchardy Smith as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Mr Sharokh Sabba on Jul 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Harjot Pal Singh Batra as a director on Feb 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Catherine Rose as a secretary on Jun 24, 2015 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Catherine | Secretary | Trade City Brooklands Close TW16 7FD Sunbury-On-Thames Unit 7 Middlesex England | 205319880001 | |||||||||||
| GILLEY, Paul Anthony | Director | Brooklands Close TW16 7DX Sunbury-On-Thames 14 Middlesex England | England | British | Managing Director | 44574320002 | ||||||||
| HILLIER, Philip George | Director | Brooklands Close TW16 7FD Sunbury-On-Thames 9 Trade City Middlesex England | England | British | Director | 41864480002 | ||||||||
| MANTON, Mark Stephen | Director | Pitts Cleave Ind Est PL19 0PW Tavistock E3 Devon England | England | British | Telecoms Managing Director | 75690350002 | ||||||||
| ROSE, Gary Richard | Director | High Street TW20 9HY Egham Gladstone House Surrey England | England | British | Company Director | 13824960004 | ||||||||
| SABBA, Farah | Director | Brooklands Close TW16 7FD Sunbury-On-Thames 5 Trade City Sunbry Middlesex England | England | British | Company Director | 2695030004 | ||||||||
| SABBA, Shahrokh | Director | Brooklands Close TW16 7FD Sunbury-On-Thames Unit 5 Middlesex England | England | British | Company Director | 2695040006 | ||||||||
| WINNING, John | Director | Clarendon Road TW15 2QE Ashford 2 Middlesex England | England | British | Company Director | 25541870002 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| BATRA, Harjot Pal Singh | Director | Brooklands Close TW16 7DX Sunbury-On-Thames Unit 8 Middlesex England | England | British | Director | 122481690001 | ||||||||
| DIXON, Kevin | Director | Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom | England | British | Director | 41560840002 | ||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | Lawyer | 135336690001 | ||||||||
| SMITH, Carl Mchardy | Director | c/o B W Grey Holdings Ltd Brooklands Close TW16 7FD Sunbry Unit 1 Trade City Middlesex England | England | British | Company Director | 93731840003 | ||||||||
| THOMAS, Leigh Parry | Director | Hall SG19 2BD Sandy Tempsford Bedfordshire United Kingdom | England | British | Director | 159413310001 | ||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
What are the latest statements on persons with significant control for TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 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