148 SUNNYHILL ROAD, LONDON LIMITED

Key Data

Status

Active

Company No.

02991677

Incorporation date

17/11/1994

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/1994)

11/02/2026

Micro company accounts made up to 2026-01-31

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29/10/2025

Confirmation statement made on 2025-10-29 with no updates

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20/03/2025

Micro company accounts made up to 2025-01-31

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11/11/2024

Confirmation statement made on 2024-11-05 with no updates

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07/11/2024

Registered office address changed from 34 Brambledown Road Wallington Surrey SM6 0TF to 148 Carshalton Park Road Carshalton Surrey SM5 3SG on 2024-11-07

View PDF (1 pages)

07/11/2024

Registered office address changed from 148 Carshalton Park Road Carshalton Surrey SM5 3SG England to 148 Carshalton Park Road Carshalton Surrey SM5 3SG on 2024-11-07

View PDF (1 pages)

07/11/2024

Registered office address changed from 148 Carshalton Park Road Carshalton Surrey SM5 3SG England to 148 Carshalton Park Road Carshalton Surrey SM5 3SG on 2024-11-07

View PDF (1 pages)

28/02/2024

Micro company accounts made up to 2024-01-31

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05/11/2023

Confirmation statement made on 2023-11-05 with no updates

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17/02/2023

Micro company accounts made up to 2023-01-31

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05/11/2022

Confirmation statement made on 2022-11-05 with no updates

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18/02/2022

Micro company accounts made up to 2022-01-31

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09/11/2021

Confirmation statement made on 2021-11-05 with no updates

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30/03/2021

Micro company accounts made up to 2021-01-31

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05/11/2020

Confirmation statement made on 2020-11-05 with no updates

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04/03/2020

Micro company accounts made up to 2020-01-31

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05/11/2019

Confirmation statement made on 2019-11-05 with no updates

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12/03/2019

Micro company accounts made up to 2019-01-31

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06/11/2018

Confirmation statement made on 2018-11-05 with no updates

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04/04/2018

Micro company accounts made up to 2018-01-31

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05/11/2017

Confirmation statement made on 2017-11-05 with no updates

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13/03/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

05/11/2016

Confirmation statement made on 2016-11-05 with updates

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14/03/2016

Total exemption full accounts made up to 2016-01-31

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

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12/03/2015

Total exemption full accounts made up to 2015-01-31

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07/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

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14/02/2014

Total exemption full accounts made up to 2014-01-31

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23/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

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19/02/2013

Total exemption full accounts made up to 2013-01-31

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15/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

15/11/2012

Director's details changed for Emma Louise Benney on 2012-01-01

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12/03/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

12/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

08/03/2011

Total exemption full accounts made up to 2011-01-31

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

08/11/2010

Director's details changed for Emma Louise Benney on 2010-01-01

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (7 pages)

09/11/2009

Register(s) moved to registered inspection location

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09/11/2009

Director's details changed for Emma Louise Benney on 2009-11-05

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09/11/2009

Director's details changed for Colin Howard Clare on 2009-11-05

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09/11/2009

Director's details changed for Caroline Greig on 2009-11-05

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09/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

13/11/2008

Return made up to 05/11/08; full list of members

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29/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

19/02/2008

Return made up to 05/11/07; change of members

View PDF (7 pages)

08/02/2008

New director appointed

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08/02/2008

New director appointed

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16/05/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

20/11/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

19/05/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

04/01/2006

Return made up to 05/11/05; full list of members

View PDF (7 pages)

04/01/2006

New director appointed

View PDF (2 pages)

26/04/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

14/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

13/12/2004

New director appointed

View PDF (2 pages)

27/04/2004

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

07/11/2003

Return made up to 05/11/03; full list of members

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06/05/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

15/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

02/10/2002

Director resigned

View PDF (1 pages)

20/09/2002

New director appointed

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22/04/2002

Total exemption full accounts made up to 2002-01-31

View PDF (6 pages)

14/11/2001

Return made up to 09/11/01; full list of members

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16/03/2001

Full accounts made up to 2001-01-31

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07/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Return made up to 17/11/00; full list of members

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09/08/2000

Director resigned

View PDF (1 pages)

22/02/2000

Full accounts made up to 2000-01-31

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03/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1999

Registered office changed on 03/12/99 from: 34 brambledown road wallington surrey SM6 0TF

View PDF (1 pages)

03/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

12/04/1999

Full accounts made up to 1999-01-31

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13/11/1998

Return made up to 17/11/98; full list of members

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20/02/1998

Full accounts made up to 1998-01-31

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05/12/1997

Return made up to 17/11/97; no change of members

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18/02/1997

Full accounts made up to 1997-01-31

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18/11/1996

Return made up to 17/11/96; no change of members

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08/03/1996

Full accounts made up to 1996-01-31

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30/11/1995

Return made up to 17/11/95; full list of members

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22/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

22/05/1995

New secretary appointed

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06/03/1995

Resolutions

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06/03/1995

£ nc 30/33 06/02/95

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16/02/1995

Accounting reference date notified as 31/01

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28/11/1994

Director resigned;new director appointed

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28/11/1994

Secretary resigned;new secretary appointed;new director appointed

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28/11/1994

New director appointed

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24/11/1994

Secretary resigned

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24/11/1994

Director resigned

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24/11/1994

Registered office changed on 24/11/94 from: 152-160 city road kemp house london EC1V 2NP

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24/11/1994

Ad 17/11/94--------- £ si 29@1=29 £ ic 1/30

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17/11/1994

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

29/10/2026

Last change occurred

31/01/2026

Accounts

Micro Entity

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2022
0
4.42K
-
0.00
-
-

2023
0
3.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Brewer, Kevin	Nominee Director	16/11/1994 - 16/11/1994	2894
O'halloran, Stephen	Director	24/04/1995 - 29/06/2002	4
Greig, Caroline	Director	05/05/2007 - Present	3
Brewer, Suzanne	Nominee Secretary	16/11/1994 - 16/11/1994	2524
Clare, Colin Howard	Director	06/07/1999 - Present	3

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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Description

About 148 SUNNYHILL ROAD, LONDON LIMITED

148 SUNNYHILL ROAD, LONDON LIMITED is an(a) Active company incorporated on 17/11/1994 with the registered office located at 148 Carshalton Park Road, Carshalton, Surrey SM5 3SG. There are currently 4 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 148 SUNNYHILL ROAD, LONDON LIMITED?

148 SUNNYHILL ROAD, LONDON LIMITED is currently Active. It was registered on 17/11/1994 .

Where is 148 SUNNYHILL ROAD, LONDON LIMITED located?

148 SUNNYHILL ROAD, LONDON LIMITED is registered at 148 Carshalton Park Road, Carshalton, Surrey SM5 3SG.

What does 148 SUNNYHILL ROAD, LONDON LIMITED do?

148 SUNNYHILL ROAD, LONDON 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 148 SUNNYHILL ROAD, LONDON LIMITED?

The latest filing was on 11/02/2026: Micro company accounts made up to 2026-01-31.