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126-130 SUNNINGFIELDS ROAD RESIDENTS LIMITED

Company number 02084540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2016 AP01 Appointment of Ms Joanna Gopall as a director on 25 October 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 12
02 Mar 2015 AP03 Appointment of Mr Mathew Fruhman as a secretary on 1 March 2015
02 Mar 2015 AD01 Registered office address changed from Flat 1 126 Sunningfields Road Hendon London NW4 4RE to Flat 2, 128 Sunningfields Road London NW4 4RE on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Kathryn Fuller as a director on 12 January 2015
02 Mar 2015 TM02 Termination of appointment of Kathryn Fuller as a secretary on 12 January 2015
15 Jan 2015 TM01 Termination of appointment of Dariusz Walczak as a director on 22 October 2014
15 Jan 2015 AP01 Appointment of Mr David Mansoor as a director on 12 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 12
11 Nov 2013 AP01 Appointment of Mr Dariusz Walczak as a director
14 Oct 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Matthew Fruhman
01 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Valerie Kaye
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AP01 Appointment of Ms Valerie Kaye as a director
  • ANNOTATION A second filed AP01 was registered on 01/10/2013
12 Sep 2013 TM01 Termination of appointment of Mathew Fruhman as a director
  • ANNOTATION A second filed TM01 was registered on 14/10/2013
30 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Ms Kathryn Fuller as a director
21 May 2012 TM01 Termination of appointment of Heena Patel as a director
21 May 2012 TM01 Termination of appointment of Andrew Newcombe as a director
10 May 2012 AD01 Registered office address changed from , Flat 4 130 Sunningfields Road, Hendon, London, NW4 4RE on 10 May 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010