About

Registered Number: 06061140
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 51 .5 Torridon Road, 6 Mallard Court, London, SE6 1RQ

 

Founded in 2007, Sugarloaf London Ltd have registered office in London. This business has 2 directors listed as Fletcher, Dion Paul, Morley, Patsy in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Dion Paul 22 January 2007 - 1
MORLEY, Patsy 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dion Paul Fletcher/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Ms Patsy Morley/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 27 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 18 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 18 March 2015
AA01 - Change of accounting reference date 25 February 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 23 January 2014
CERTNM - Change of name certificate 21 February 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 13 February 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 16 February 2012
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 26 February 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD01 - Change of registered office address 18 February 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 21 August 2008
225 - Change of Accounting Reference Date 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.