About

Registered Number: 02991677
Date of Incorporation: 17/11/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: 34 Brambledown Road, Wallington, Surrey, SM6 0TF

 

Founded in 1994, 148 Sunnyhill Road, London Ltd has its registered office in Surrey, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNEY, Emma Louise 01 March 2007 - 1
BLAIR, Ross Alistair 25 May 2005 05 May 2007 1
BOYALL, Dawn Marie 05 August 2000 01 May 2004 1
HOLLAND, Fiona 17 November 1994 04 August 2000 1
HUGHES, Joanne 14 June 2002 27 May 2005 1
MCDONELL, Susan Jane 17 November 1994 09 July 1999 1
O'HALLORAN, Stephen 25 April 1995 30 June 2002 1
WALTON, Andrew Richard 01 May 2004 01 March 2007 1
WILSON, Amanda 17 November 1994 25 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 15 November 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 12 November 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 16 May 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 15 November 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 16 March 2001
288a - Notice of appointment of directors or secretaries 07 December 2000
363s - Annual Return 29 November 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
287 - Change in situation or address of Registered Office 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 30 November 1995
288 - N/A 22 May 1995
288 - N/A 22 May 1995
RESOLUTIONS - N/A 06 March 1995
123 - Notice of increase in nominal capital 06 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1995
288 - N/A 28 November 1994
288 - N/A 28 November 1994
288 - N/A 28 November 1994
288 - N/A 24 November 1994
288 - N/A 24 November 1994
287 - Change in situation or address of Registered Office 24 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1994
NEWINC - New incorporation documents 17 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.