SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05181300 |
| Category | |
| Incorporated | 16 Jul 2004 |
| Age | 19 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED is an active with number 05181300. It was incorporated 19 years, 10 months, 2 days ago, on 16 July 2004. The company address is Flat 1, Sundial House 97 Finchley Lane Flat 1, Sundial House 97 Finchley Lane, London, NW4 1BW, England.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Termination secretary company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-30
Officer name: Camley Registrars Limited
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-17
Old address: 342 Regents Park Road London N3 2LJ England
New address: Flat 1, Sundial House 97 Finchley Lane Hendon London NW4 1BW
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 29 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mitchell Burrell
Appointment date: 2017-09-12
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-16
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-10
New address: 342 Regents Park Road London N3 2LJ
Old address: C/O C/O Ming Hoh Begbies Professional Appointments Limited 9 Bonhill Street London EC2A 4DJ England
Documents
Appoint corporate secretary company with name date
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Camley Registrars Limited
Appointment date: 2017-07-01
Documents
Termination secretary company with name termination date
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Begbies Professional Appointments Limited
Termination date: 2017-07-01
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-16
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-18
New address: C/O C/O Ming Hoh Begbies Professional Appointments Limited 9 Bonhill Street London EC2A 4DJ
Old address: 7 Sundial House 97 Finchley Lane London NW4 1BW
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: Ephry Eder
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-22
Officer name: Mr Paul David Jacobs
Documents
Annual return company with made up date no member list
Date: 30 Jul 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Change corporate secretary company with change date
Date: 30 Jul 2015
Action Date: 22 Nov 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Begbies Professional Appointments Limited
Change date: 2014-11-22
Documents
Accounts with accounts type dormant
Date: 01 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date no member list
Date: 29 Aug 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Change registered office address company with date old address
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-16
Old address: Epworth House 25 City Road London EC1Y 1AR England
Documents
Accounts with accounts type dormant
Date: 16 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ephry Eder
Documents
Termination director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rona Kolvin
Documents
Termination director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Graham
Documents
Annual return company with made up date no member list
Date: 30 Jul 2013
Action Date: 16 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-16
Documents
Accounts with accounts type dormant
Date: 17 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date no member list
Date: 25 Jul 2012
Action Date: 16 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-16
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date no member list
Date: 27 Jul 2011
Action Date: 16 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-16
Documents
Change registered office address company with date old address
Date: 27 Jul 2011
Action Date: 27 Jul 2011
Category: Address
Type: AD01
Old address: 25 City Road London EC1Y 1AR England
Change date: 2011-07-27
Documents
Appoint corporate secretary company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Begbies Professional Appointments Limited
Documents
Termination secretary company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Professional Appointments Ltd
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change registered office address company with date old address
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-20
Old address: 25 City Road London EC1Y 1AR England
Documents
Change registered office address company with date old address
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-20
Old address: 18 Hand Court High Holborn London WC1V 6JF
Documents
Annual return company with made up date no member list
Date: 02 Aug 2010
Action Date: 16 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-16
Documents
Change person director company with change date
Date: 02 Aug 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rona Kolvin
Change date: 2010-07-16
Documents
Change person director company with change date
Date: 02 Aug 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Graham
Change date: 2010-07-16
Documents
Change corporate secretary company with change date
Date: 02 Aug 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Professional Appointments Ltd
Change date: 2010-07-16
Documents
Legacy
Date: 31 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/07/09
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 26 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/07/08
Documents
Legacy
Date: 26 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Accounts with accounts type total exemption small
Date: 01 May 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 21 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed professional appointments LTD
Documents
Legacy
Date: 19 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 19/11/07 from: 7 sundial house 97 finchley lane london NW4 1BW
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/07/07
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 18 Aug 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/07/06
Documents
Legacy
Date: 18 Aug 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 18 Aug 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 23 May 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/05 to 31/05/05
Documents
Legacy
Date: 21 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 31/01/06 from: 7 europa studios victoria road london NW106ND
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Sep 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/07/05
Documents
Legacy
Date: 13 Sep 2005
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 13 Sep 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 13 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 13/09/05 from: 33 welbeck street london W1G 8LX
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 05 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 05/10/04 from: turner & debenhams ivy house 107 st peters street st albans hertfordshire AL1 3EW
Documents
Legacy
Date: 02 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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