About

Registered Number: 01599096
Date of Incorporation: 23/11/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: 12 Wykeham Hill, Wembley, Middlesex, HA9 9RZ

 

Sundew Property Management Ltd was founded on 23 November 1981 and are based in Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Shackleford, Jean Angela, Dalwood, Rupert Edwin, Dr, Mohindra, Katie Anne Charlotte Blick, Shackleford, Jean, Yeldham, Francesca Charlotte Marmion, Dr, Wilton Real Estate Capital Limited, Albrow, Simon Clinton, Augustine, Michelle Suzanne, Bailey, Peter, Cox, Karina Lorraine, Dennis, Carolyne Jenifer, Dr, Gibbings, Julie Anne, Hunt, Kirsty Carmichael, Jenner, Andrew Mark, Jenner, Jane Theresa, Laye-sion, Jeremy Patrick, Metcalfe, Charlie, Przybylska, Teresa Ann Mary, West, Emily Rachel, Dr at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALWOOD, Rupert Edwin, Dr 12 April 2001 - 1
MOHINDRA, Katie Anne Charlotte Blick 17 September 2001 - 1
SHACKLEFORD, Jean N/A - 1
YELDHAM, Francesca Charlotte Marmion, Dr 11 October 2019 - 1
WILTON REAL ESTATE CAPITAL LIMITED 08 February 2017 - 1
ALBROW, Simon Clinton 17 May 1996 29 March 2000 1
AUGUSTINE, Michelle Suzanne 01 September 2001 30 September 2005 1
BAILEY, Peter N/A 15 August 1999 1
COX, Karina Lorraine 15 August 1998 09 December 2000 1
DENNIS, Carolyne Jenifer, Dr N/A 16 February 2016 1
GIBBINGS, Julie Anne N/A 05 December 1992 1
HUNT, Kirsty Carmichael 01 October 2005 11 October 2019 1
JENNER, Andrew Mark 02 December 1994 14 August 1999 1
JENNER, Jane Theresa 14 August 1999 15 March 2001 1
LAYE-SION, Jeremy Patrick 05 December 1992 06 November 1994 1
METCALFE, Charlie 16 February 2016 08 February 2017 1
PRZYBYLSKA, Teresa Ann Mary N/A 17 May 1996 1
WEST, Emily Rachel, Dr 29 July 2000 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
SHACKLEFORD, Jean Angela 01 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 09 November 2019
AP01 - Appointment of director 23 October 2019
TM01 - Termination of appointment of director 20 October 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 11 November 2017
AA - Annual Accounts 20 July 2017
CH02 - Change of particulars for corporate director 26 February 2017
AP02 - Appointment of corporate director 11 February 2017
TM01 - Termination of appointment of director 11 February 2017
CS01 - N/A 08 November 2016
CH01 - Change of particulars for director 07 November 2016
AA - Annual Accounts 24 June 2016
AP01 - Appointment of director 13 March 2016
TM01 - Termination of appointment of director 13 March 2016
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 25 November 2013
AD01 - Change of registered office address 24 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2012
AD04 - Change of location of company records to the registered office 06 November 2012
AP03 - Appointment of secretary 09 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 December 2008
353 - Register of members 01 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 19 December 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 25 June 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
287 - Change in situation or address of Registered Office 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 20 November 1996
288 - N/A 02 July 1996
287 - Change in situation or address of Registered Office 20 June 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 20 July 1995
288 - N/A 23 April 1995
287 - Change in situation or address of Registered Office 27 March 1995
288 - N/A 17 November 1994
363x - Annual Return 17 November 1994
AA - Annual Accounts 26 October 1994
363x - Annual Return 05 February 1994
287 - Change in situation or address of Registered Office 18 January 1994
AA - Annual Accounts 27 August 1993
288 - N/A 19 July 1993
288 - N/A 15 February 1993
288 - N/A 21 December 1992
363s - Annual Return 09 November 1992
AA - Annual Accounts 19 October 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 20 November 1991
288 - N/A 10 October 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 July 1988
AA - Annual Accounts 21 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 October 1987
363 - Annual Return 27 July 1987
288 - N/A 05 March 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
NEWINC - New incorporation documents 23 November 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.