126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED

Key Data

Status

Active

Company No.

02084540

Incorporation date

16/12/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

24/02/2026

Registered office address changed from 51 Stoneyfields Lane Stoneyfields Lane Edgware HA8 9SH England to Flat 4 128 Sunningfields Road London NW4 4RE on 2026-02-24

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

30/05/2024

Registered office address changed from Flat 2, 128 Sunningfields Road London NW4 4RE to 51 Stoneyfields Lane Stoneyfields Lane Edgware HA8 9SH on 2024-05-30

View PDF (1 pages)

19/05/2024

Termination of appointment of Matthew Fruhman as a director on 2024-05-15

View PDF (1 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (5 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

30/01/2019

Termination of appointment of Joanna Gopall as a director on 2019-01-30

View PDF (1 pages)

13/01/2019

Appointment of Mr Matthew Fruhman as a director on 2018-11-15

View PDF (2 pages)

10/12/2018

Appointment of Mr Brian Gerard Mannion as a director on 2018-07-31

View PDF (2 pages)

07/12/2018

Termination of appointment of Valerie Kaye as a director on 2018-07-31

View PDF (1 pages)

07/12/2018

Appointment of As Safe as Houses Ltd as a secretary on 2018-11-24

View PDF (2 pages)

07/12/2018

Termination of appointment of Mathew Fruhman as a secretary on 2018-11-24

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

02/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (7 pages)

07/03/2016

Appointment of Ms Joanna Gopall as a director on 2015-10-25

View PDF (2 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

02/03/2015

Appointment of Mr Mathew Fruhman as a secretary on 2015-03-01

View PDF (2 pages)

02/03/2015

Registered office address changed from Flat 1 126 Sunningfields Road Hendon London NW4 4RE to Flat 2, 128 Sunningfields Road London NW4 4RE on 2015-03-02

View PDF (1 pages)

02/03/2015

Termination of appointment of Kathryn Fuller as a director on 2015-01-12

View PDF (1 pages)

02/03/2015

Termination of appointment of Kathryn Fuller as a secretary on 2015-01-12

View PDF (1 pages)

15/01/2015

Termination of appointment of Dariusz Walczak as a director on 2014-10-22

View PDF (1 pages)

15/01/2015

Appointment of Mr David Mansoor as a director on 2015-01-12

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

11/11/2013

Appointment of Mr Dariusz Walczak as a director

View PDF (2 pages)

14/10/2013

Second filing of TM01 previously delivered to Companies House

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01/10/2013

Second filing of AP01 previously delivered to Companies House

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30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/09/2013

Appointment of Ms Valerie Kaye as a director

View PDF (3 pages)

12/09/2013

Termination of appointment of Mathew Fruhman as a director

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (7 pages)

22/05/2012

Appointment of Ms Kathryn Fuller as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Heena Patel as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Andrew Newcombe as a director

View PDF (1 pages)

10/05/2012

Registered office address changed from , Flat 4 130 Sunningfields Road, Hendon, London, NW4 4RE on 2012-05-10

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (8 pages)

03/06/2010

Director's details changed for Heena Patel on 2010-05-16

View PDF (2 pages)

03/06/2010

Director's details changed for Andrew Newcombe on 2010-05-16

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/05/2009

Return made up to 16/05/09; full list of members

View PDF (7 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/06/2008

Return made up to 16/05/08; full list of members

View PDF (8 pages)

06/06/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from, ostro house, 420 finchley road, london, NW2 2HY

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

18/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/09/2007

Return made up to 16/05/07; full list of members

View PDF (5 pages)

06/09/2007

New director appointed

View PDF (1 pages)

20/02/2007

Registered office changed on 20/02/07 from: 87 bell lane, hendon, london NW4 2AS

View PDF (1 pages)

11/11/2006

Director resigned

View PDF (1 pages)

27/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/06/2006

Return made up to 16/05/06; full list of members

View PDF (10 pages)

16/05/2006

New director appointed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (2 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

08/06/2005

Return made up to 16/05/05; full list of members

View PDF (11 pages)

14/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

20/05/2004

Return made up to 16/05/04; full list of members

View PDF (12 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (2 pages)

29/12/2003

Registered office changed on 29/12/03 from: flat 4, 130 sunningfields road, hendon, london NW4 4RE

View PDF (1 pages)

10/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 16/05/03; full list of members

View PDF (10 pages)

17/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

11/06/2002

Return made up to 16/05/02; full list of members

View PDF (10 pages)

15/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

08/06/2001

Return made up to 16/05/01; full list of members

View PDF (10 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

13/06/2000

Return made up to 16/05/00; full list of members

View PDF (9 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

02/07/1999

Return made up to 16/05/99; full list of members

View PDF (5 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

29/07/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

27/05/1997

Return made up to 16/05/97; full list of members

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14/10/1996

Full accounts made up to 1995-12-31

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23/07/1996

Return made up to 16/05/96; full list of members

View PDF (5 pages)

25/04/1996

New director appointed

View PDF (2 pages)

08/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

19/05/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/10/1994

Full accounts made up to 1993-12-31

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22/04/1994

Return made up to 03/02/94; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

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03/10/1993

Director resigned

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03/10/1993

Director resigned

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03/10/1993

New director appointed

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14/02/1993

Full accounts made up to 1991-12-31

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14/02/1993

Registered office changed on 14/02/93 from: 925 finchley road, london, NW11 7PE

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13/02/1993

Return made up to 03/02/93; no change of members

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27/07/1991

Full accounts made up to 1990-12-31

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07/03/1991

Return made up to 12/02/91; full list of members

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13/11/1990

Full accounts made up to 1989-12-31

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16/01/1990

Director resigned;new director appointed

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16/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/08/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 16/07/89; full list of members

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25/08/1988

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 08/07/88; full list of members

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05/05/1988

Director resigned;new director appointed

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05/05/1988

Secretary resigned;new secretary appointed

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20/04/1988

Registered office changed on 20/04/88 from: flat 2 126 sunningfields road, london, NW4 4RE

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23/06/1987

New director appointed

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27/05/1987

Accounting reference date notified as 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mannion, Brian Gerard	Director	31/07/2018 - Present	-
Mansoor, David	Director	12/01/2015 - Present	-
Fruhman, Mathew	Secretary	28/02/2015 - 23/11/2018	-
Walczak, Dariusz	Director	28/10/2013 - 21/10/2014	-
Rajput, Jagruti	Director	27/10/2003 - 09/11/2005	-

Persons with Significant Control

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

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Description

About 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED

126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED is an(a) Active company incorporated on 16/12/1986 with the registered office located at Flat 4 128 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 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED?

126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED is currently Active. It was registered on 16/12/1986 .

Where is 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED located?

126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED is registered at Flat 4 128 Sunningfields Road, London NW4 4RE.

What does 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED do?

126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from 51 Stoneyfields Lane Stoneyfields Lane Edgware HA8 9SH England to Flat 4 128 Sunningfields Road London NW4 4RE on 2026-02-24.