112 SUNNINGFIELDS ROAD LIMITED

Key Data

Status

Active

Company No.

05481829

Incorporation date

15/06/2005

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2005)

25/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (3 pages)

10/10/2025

Appointment of Mr Yaakov Shmuel Simon as a director on 2025-10-09

View PDF (2 pages)

10/10/2025

Termination of appointment of Michael Onona as a director on 2025-10-07

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

08/10/2025

Appointment of Mr Nazarii Voitovych as a secretary on 2025-10-07

View PDF (2 pages)

03/10/2025

Appointment of Anna Gaspari as a director on 2025-10-01

View PDF (2 pages)

30/07/2025

Registered office address changed from 29 Tennison Avenue Borehamwood WD6 2BG England to 112 Flat 4 112 Sunningfields Road London NW4 4RE on 2025-07-30

View PDF (1 pages)

30/07/2025

Registered office address changed from 112 Flat 4 112 Sunningfields Road London NW4 4RE England to Flat 4 112 Sunningfields Road London NW4 4RE on 2025-07-30

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/03/2023

Termination of appointment of Linda Wald as a director on 2023-03-06

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

09/10/2019

Director's details changed for Mrs Linda Wald on 2019-08-20

View PDF (2 pages)

30/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

07/01/2019

Registered office address changed from 53 Hamilton Road Cockfosters Barnet Hertfordshire EN4 9HD to 29 Tennison Avenue Borehamwood WD6 2BG on 2019-01-07

View PDF (1 pages)

31/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

07/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

30/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

08/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

07/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

19/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

18/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

22/01/2015

Termination of appointment of Salma Razvi as a secretary on 2015-01-01

View PDF (1 pages)

18/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

10/02/2014

Appointment of Mr Michael Onona as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Salma Razvi as a director

View PDF (1 pages)

30/07/2013

Director's details changed for Mrs Salma Razvi on 2013-07-29

View PDF (3 pages)

20/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

18/02/2013

Secretary's details changed for Mrs Salma Razvi on 2013-02-18

View PDF (2 pages)

18/02/2013

Director's details changed for Mrs Salma Razvi on 2013-02-18

View PDF (2 pages)

13/02/2013

Termination of appointment of Anna-Gaspari Gaspari as a secretary

View PDF (1 pages)

13/02/2013

Appointment of Mrs Linda Wald as a director

View PDF (2 pages)

12/02/2013

Registered office address changed from 112 Sunningfields Road Hendon London NW4 4RE on 2013-02-12

View PDF (1 pages)

01/02/2013

Director's details changed for Mrs Salma Razvi on 2013-01-31

View PDF (3 pages)

01/02/2013

Secretary's details changed for Mrs Salma Razvi on 2013-01-31

View PDF (2 pages)

17/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

04/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

04/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

13/06/2010

Director's details changed for Salma Razvi on 2010-06-13

View PDF (2 pages)

26/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

25/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

19/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

23/06/2008

Appointment terminated director damien grainger

View PDF (1 pages)

23/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

04/06/2008

Director and secretary appointed salma razvi

View PDF (2 pages)

22/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

08/02/2008

Restoration by order of the court

View PDF (3 pages)

08/02/2008

Return made up to 15/06/07; full list of members

View PDF (7 pages)

08/02/2008

Return made up to 15/06/06; full list of members

View PDF (7 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

08/05/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2005

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wald, Linda	Director	11/02/2013 - 06/03/2023	4
Simon, Yaakov Shmuel	Director	09/10/2025 - Present	16
Onona, Michael	Director	30/07/2013 - 07/10/2025	1
Gaspari, Anna	Director	01/10/2025 - Present	-
Voitovych, Nazarii	Secretary	07/10/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 112 SUNNINGFIELDS ROAD LIMITED

112 SUNNINGFIELDS ROAD LIMITED is an(a) Active company incorporated on 15/06/2005 with the registered office located at Flat 4 112 Sunningfields Road, London NW4 4RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 112 SUNNINGFIELDS ROAD LIMITED?

112 SUNNINGFIELDS ROAD LIMITED is currently Active. It was registered on 15/06/2005 .

Where is 112 SUNNINGFIELDS ROAD LIMITED located?

112 SUNNINGFIELDS ROAD LIMITED is registered at Flat 4 112 Sunningfields Road, London NW4 4RE.

What does 112 SUNNINGFIELDS ROAD LIMITED do?

112 SUNNINGFIELDS ROAD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 112 SUNNINGFIELDS ROAD LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-06-30.