112 Sunningfields Road Limited. Head office in Borehamwood. Check Director.

112 Sunningfields Road Limited, Borehamwood

112 Sunningfields Road Limited is a private limited company. Situated at 29 Tennison Avenue, Borehamwood WD6 2BG, the aforementioned 18 years old company was incorporated on 2005-06-15 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the business: Michael O. (appointed on 30 July 2013).

About
Name: 112 Sunningfields Road Limited
Number: 05481829
Incorporation date: 2005-06-15
End of financial year: 30 June


Address:	29 Tennison Avenue Borehamwood WD6 2BG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	4	4
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-	-

The deadline for 112 Sunningfields Road Limited confirmation statement filing is 2024-01-19. The most current confirmation statement was submitted on 2023-01-05. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-03-06 filed on: 7th, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 30th, June 2020 \| accounts	Free Download (2 pages)
CH01	On 2019-08-20 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 29 Tennison Avenue Borehamwood WD6 2BG. Change occurred on 2019-01-07. Company's previous address: 53 Hamilton Road Cockfosters Barnet Hertfordshire EN4 9HD. filed on: 7th, January 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 30th, July 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 7th, August 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-27: 4.00 GBP capital
TM02	Termination of appointment as a secretary on 2015-01-01 filed on: 22nd, January 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 18th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-18: 4.00 GBP capital
AP01	New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
CH01	On 2013-07-29 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 20th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
CH03	On 2013-02-18 secretary's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-18 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 112 Sunningfields Road Hendon London NW4 4RE on 2013-02-12 filed on: 12th, February 2013 \| address	Free Download (1 page)
CH01	On 2013-01-31 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (3 pages)
CH03	On 2013-01-31 secretary's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-04 filed on: 17th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 4th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-04 filed on: 4th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 22nd, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-13 director's details were changed filed on: 13th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 26th, February 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 19th, March 2009 \| accounts	Free Download (2 pages)
288b	On 2008-06-23 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
288a	On 2008-06-04 Director and secretary appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008 \| annual return
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008 \| annual return
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (15 pages)

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