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116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED

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116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05010200

Incorporation date

08/01/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

116 Sunningfields Road, Hendon, London NW4 4RECopy
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Latest events (Record since 08/01/2004)
dot icon30/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon18/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon19/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon31/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon19/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon21/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon31/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon30/09/2022
Termination of appointment of Jonathan Paul Hughes as a director on 2022-09-30
View PDF (1 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-08 with updates
View PDF (4 pages)
dot icon31/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon25/07/2021
Appointment of Mrs Sally Koshy as a director on 2021-07-24
View PDF (2 pages)
dot icon25/07/2021
Termination of appointment of Ray Matthews Koshy as a director on 2021-07-24
View PDF (1 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (4 pages)
dot icon16/02/2021
Appointment of Rabbi Jonathan Paul Hughes as a director on 2020-12-03
View PDF (2 pages)
dot icon29/11/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon21/01/2020
Termination of appointment of Paul Hodgson as a director on 2019-08-25
View PDF (1 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (4 pages)
dot icon22/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon25/11/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon25/08/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon03/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (7 pages)
dot icon13/08/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon04/02/2015
Director's details changed for Paul Hodgson on 2014-08-01
View PDF (2 pages)
dot icon04/02/2015
Register inspection address has been changed from 116a Sunningfields Road London NW4 4RE England to 116a Sunningfields Road London NW4 4RE
View PDF (1 pages)
dot icon04/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (7 pages)
dot icon04/02/2015
Register inspection address has been changed to 116a Sunningfields Road London NW4 4RE
View PDF (1 pages)
dot icon04/02/2015
Director's details changed for Paul Hodgson on 2014-08-01
View PDF (2 pages)
dot icon03/10/2014
Appointment of Paul Hodgson as a director on 2014-08-01
View PDF (3 pages)
dot icon15/09/2014
Appointment of Ms Weronika Malgorzata Greba as a director on 2014-08-01
View PDF (2 pages)
dot icon24/07/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon08/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon23/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon29/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2012
Termination of appointment of Joscelin Olsen as a secretary
View PDF (1 pages)
dot icon26/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon17/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon02/08/2010
Appointment of Mr Ray Mathew Koshy as a director
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Suzanne Elizabeth Becker on 2010-01-08
View PDF (2 pages)
dot icon06/01/2010
Termination of appointment of Lee Lewis as a director
View PDF (1 pages)
dot icon11/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon27/01/2009
Return made up to 08/01/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon23/01/2008
Return made up to 08/01/08; full list of members
View PDF (3 pages)
dot icon23/01/2008
New secretary appointed
View PDF (1 pages)
dot icon23/01/2008
Secretary resigned
View PDF (1 pages)
dot icon30/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon03/02/2007
Return made up to 08/01/07; full list of members
View PDF (8 pages)
dot icon29/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon17/01/2006
Return made up to 08/01/06; full list of members
View PDF (8 pages)
dot icon19/12/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon11/03/2005
Return made up to 08/01/05; full list of members
View PDF (7 pages)
dot icon27/02/2004
Secretary resigned
View PDF (1 pages)
dot icon27/02/2004
Director resigned
View PDF (1 pages)
dot icon27/02/2004
New secretary appointed
View PDF (2 pages)
dot icon27/02/2004
New director appointed
View PDF (2 pages)
dot icon27/02/2004
New director appointed
View PDF (2 pages)
dot icon27/02/2004
Registered office changed on 27/02/04 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon08/01/2004
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Koshy, Sally
Director
24/07/2021 - Present
-
Greba, Weronika Malgorzata
Director
01/08/2014 - Present
-
Becker, Suzanne Elizabeth
Director
08/01/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED

116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at 116 Sunningfields Road, Hendon, 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 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED?

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116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED is currently Active. It was registered on 08/01/2004 .

Where is 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED located?

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116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED is registered at 116 Sunningfields Road, Hendon, London NW4 4RE.

What does 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED do?

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116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-08 with no updates.