15 SUNNINGHILL ROAD LIMITED

Key Data

Status

Active

Company No.

03752565

Incorporation date

14/04/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1999)

31/12/2025

Accounts for a dormant company made up to 2025-04-23

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

29/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

29/12/2024

Confirmation statement made on 2024-12-29 with updates

View PDF (5 pages)

26/11/2024

Appointment of Miss Claudia Fiorentina Cattell as a director on 2024-11-26

View PDF (2 pages)

26/11/2024

Appointment of Mr Conrad Gareth Charlton as a director on 2024-11-26

View PDF (2 pages)

13/11/2024

Cessation of Thomas William Mills as a person with significant control on 2024-09-30

View PDF (1 pages)

13/11/2024

Termination of appointment of Thomas William Mills as a director on 2024-09-30

View PDF (1 pages)

25/04/2024

Termination of appointment of Emma Jane Shaw as a director on 2024-04-01

View PDF (1 pages)

29/12/2023

Accounts for a dormant company made up to 2023-05-07

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

05/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

05/01/2021

Notification of Thomas William Mills as a person with significant control on 2020-12-18

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04/01/2021

Appointment of Ms Emma Jane Shaw as a director on 2020-12-18

View PDF (2 pages)

04/01/2021

Appointment of Mr Thomas William Mills as a director on 2020-12-18

View PDF (2 pages)

03/01/2021

Termination of appointment of Lucy Victoria Foden as a director on 2020-12-18

View PDF (1 pages)

03/01/2021

Termination of appointment of George Robert Foden as a director on 2020-12-18

View PDF (1 pages)

03/01/2021

Termination of appointment of George Robert Foden as a secretary on 2020-12-18

View PDF (1 pages)

03/01/2021

Cessation of George Robert Foden as a person with significant control on 2020-12-18

View PDF (1 pages)

03/01/2021

Cessation of Lucy Victoria Adams as a person with significant control on 2020-12-18

View PDF (1 pages)

14/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

02/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

17/01/2018

Director's details changed for Miss Lucy Victoria Adams on 2016-08-12

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (8 pages)

10/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

28/11/2016

Registered office address changed from Flat B 15 Sunninghill Road London SE13 7SS to 15 Flat 1, 15 Sunninghill Road London SE13 7SS on 2016-11-28

View PDF (1 pages)

27/11/2016

Appointment of Mr George Robert Foden as a secretary on 2016-11-27

View PDF (2 pages)

21/10/2016

Termination of appointment of Suzann Tighe as a secretary on 2016-10-10

View PDF (1 pages)

07/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

07/01/2016

Appointment of Miss Yam Yuk Wong as a director on 2015-09-01

View PDF (2 pages)

05/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

30/09/2015

Termination of appointment of Dan Sumners as a director on 2015-08-21

View PDF (1 pages)

26/05/2015

Appointment of Mr George Robert Foden as a director on 2015-02-16

View PDF (2 pages)

26/05/2015

Termination of appointment of Daniel Macnamara as a director on 2015-02-16

View PDF (1 pages)

26/05/2015

Appointment of Miss Lucy Victoria Adams as a director on 2015-02-16

View PDF (2 pages)

26/05/2015

Termination of appointment of Eva-Marie Macnamara as a director on 2015-02-16

View PDF (1 pages)

06/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

10/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

10/01/2014

Register inspection address has been changed from C/O Hannah Blythyn 15B Sunninghill Road London SE13 7SS England

View PDF (1 pages)

10/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

12/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

03/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

12/09/2012

Appointment of Miss Suzann Tighe as a secretary

View PDF (1 pages)

11/09/2012

Appointment of Dan Sumners as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Hannah Blythyn as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of Hannah Blythyn as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of Hannah Blythn as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

03/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

28/01/2011

Termination of appointment of Jo Ragozzino as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Rachel Reeves as a secretary

View PDF (1 pages)

28/01/2011

Registered office address changed from Flat 1 15 Sunninghill Road London SE13 7SS on 2011-01-28

View PDF (1 pages)

28/01/2011

Termination of appointment of Rachel Reeves as a director

View PDF (1 pages)

28/01/2011

Appointment of Miss Hannah Blythyn as a secretary

View PDF (1 pages)

28/01/2011

Register inspection address has been changed from C/O Rachel Reeves 15a Sunninghill Road London SE13 7SS England

View PDF (1 pages)

26/01/2011

Appointment of Mr Daniel Macnamara as a director

View PDF (2 pages)

26/01/2011

Appointment of Mrs Eva-Marie Macnamara as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Rachel Reeves as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of Jo Ragozzino as a director

View PDF (1 pages)

18/01/2011

Appointment of Miss Hannah Blythyn as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Rachel Reeves as a secretary

View PDF (1 pages)

18/01/2011

Appointment of Miss Suzann Tighe as a director

View PDF (2 pages)

11/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

25/04/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Director's details changed for Rachel Reeves on 2010-01-12

View PDF (2 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Director's details changed for Jo Ragozzino on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Hannah Blythn on 2010-01-12

View PDF (2 pages)

20/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

20/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

11/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

27/02/2008

Appointment terminated director byron wilmott

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

05/04/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

05/04/2007

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

05/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

07/08/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

10/08/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

12/06/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

09/04/2005

New director appointed

View PDF (2 pages)

05/08/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

23/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

17/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

24/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

26/06/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

26/06/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

17/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1999

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/04/2025

Next confirmation date

29/12/2026

Last change occurred

23/04/2025

Accounts

Dormant

Last made up date

23/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
WATERLOW NOMINEES LIMITED	Nominee Director	14/04/1999 - 14/04/1999	36021
Wong, Yam Yuk	Director	01/09/2015 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/04/1999 - 14/04/1999	38039
Miss Suzann Tighe	Director	18/01/2011 - Present	-
Charlton, Conrad Gareth	Director	26/11/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 15 SUNNINGHILL ROAD LIMITED

15 SUNNINGHILL ROAD LIMITED is an(a) Active company incorporated on 14/04/1999 with the registered office located at 15 Flat 1, 15 Sunninghill Road, London SE13 7SS. 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 15 SUNNINGHILL ROAD LIMITED?

15 SUNNINGHILL ROAD LIMITED is currently Active. It was registered on 14/04/1999 .

Where is 15 SUNNINGHILL ROAD LIMITED located?

15 SUNNINGHILL ROAD LIMITED is registered at 15 Flat 1, 15 Sunninghill Road, London SE13 7SS.

What does 15 SUNNINGHILL ROAD LIMITED do?

15 SUNNINGHILL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 SUNNINGHILL ROAD LIMITED?

The latest filing was on 31/12/2025: Accounts for a dormant company made up to 2025-04-23.