Sundial House Residents Management Company Ltd

About

Registered Number: 05181300
Date of Incorporation: 16/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Flat 1, Sundial House 97 Finchley Lane, Hendon, London, NW4 1BW,

 

Established in 2004, Sundial House Residents Management Company Ltd has its registered office in London, it's status is listed as "Active". There are 6 directors listed for this company 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
JACOBS, Paul David 22 July 2015 - 1
GRAHAM, Roger 30 November 2005 13 August 2013 1
KOLVIN, Rona 25 October 2007 14 August 2013 1
Secretary Name Appointed Resigned Total Appointments
CAMLEY REGISTRARS LIMITED 01 July 2017 - 1
KHIROYA, Manish Vinod 16 July 2004 23 January 2006 1
PROFESSIONAL APPOINTMENTS LTD 25 October 2007 01 September 2010 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 17 June 2020
AD01 - Change of registered office address 17 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 18 July 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 16 July 2018
AP01 - Appointment of director 29 September 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 17 July 2017
AD01 - Change of registered office address 10 July 2017
AP04 - Appointment of corporate secretary 10 July 2017
TM02 - Termination of appointment of secretary 10 July 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 05 September 2016
AD01 - Change of registered office address 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 04 December 2015
AP01 - Appointment of director 18 November 2015
AR01 - Annual Return 30 July 2015
CH04 - Change of particulars for corporate secretary 30 July 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 29 August 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 16 October 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 27 July 2011
AD01 - Change of registered office address 27 July 2011
AP04 - Appointment of corporate secretary 27 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
AA - Annual Accounts 12 January 2011
AD01 - Change of registered office address 20 September 2010
AD01 - Change of registered office address 20 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH04 - Change of particulars for corporate secretary 02 August 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 26 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 2008
353 - Register of members 26 August 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
363a - Annual Return 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 18 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2006
353 - Register of members 18 August 2006
AA - Annual Accounts 06 June 2006
225 - Change of Accounting Reference Date 23 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
287 - Change in situation or address of Registered Office 31 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
363a - Annual Return 13 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 September 2005
353 - Register of members 13 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
287 - Change in situation or address of Registered Office 05 October 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
NEWINC - New incorporation documents 16 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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