General information

Name:

Sun House Pl Ltd

Office Address:

105a Albemarle Road BR3 5HS Beckenham

Number: 10812647

Incorporation date: 2017-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Sun House Pl was registered on 9th June 2017 as a Private Limited Company. This firm's registered office may be gotten hold of in Beckenham on 105a Albemarle Road. Assuming you need to get in touch with the company by mail, the postal code is BR3 5HS. The registration number for Sun House Pl Limited is 10812647. This firm's principal business activity number is 41100 meaning Development of building projects. Its most recent annual accounts were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was submitted on Thu, 8th Jun 2023.

Regarding to this specific firm, all of director's responsibilities have been fulfilled by Krzysztof M. and Nilesh P.. Out of these two people, Krzysztof M. has supervised firm for the longest period of time, having become a vital part of officers' team on 9th June 2017.

Financial data based on annual reports

Company staff

Krzysztof M.

Role: Director

Appointed: 09 June 2017

Latest update: 4 November 2023

Nilesh P.

Role: Director

Appointed: 09 June 2017

Latest update: 4 November 2023

People with significant control

The companies with significant control over the firm are as follows: Cobalt Developments Pl Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Croydon at 59B Imperial Way, CR0 4RR, Surrey and was registered as a PSC under the reg no 09581180. Dwell Here Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 282 Chase Road, N14 6NZ and was registered as a PSC under the reg no 04295272.

Cobalt Developments Pl Limited
Address: Cobalt House 59b Imperial Way, Croydon, Surrey, CR0 4RR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09581180
Notified on 9 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dwell Here Limited
Address: Solar House 282 Chase Road, London, N14 6NZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04295272
Notified on 9 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 09 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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