Sunbury Heights Holdings Limited in Wimbledon, SW19 5DD

Description

Data updated on: 01-11-2023

Sunbury Heights Holdings Limited,registered as Private Limited Company, that is located in 36 Lancaster Road in Wimbledon. The headquarters' zip code is SW19 5DD. This enterprise has been registered on 2007-11-20. The firm's Companies House Reg No. is 06431756. The company's classified under the NACE and SIC code 41100 which stands for Development of building projects. Sunbury Heights Holdings Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2022-11-20.

Mark S. is this company's single managing director, that was assigned to lead the company on 2007-11-20. In order to support the directors in their duties, this particular company has been using the skills of Peter R. as a secretary since November 2007.

Mark S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	186	-1 481	-738	-5 583

Balance Sheet
Cash Bank In Hand	464	40	1 162	5 718
Current Assets	762	427	1 757	12 862	12 558	9 090	3 047	76 573	119 381	50 619	8 234	4 898
Debtors	298	387	595	7 144
Tangible Fixed Assets				853
Net Assets Liabilities								45 580	11 106	1 294	11 757	6 361

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	185	-1 482	-739	-5 584
Shareholder Funds	186	-1 481	-738	-5 583

Other Financial Data
Creditors				19 299	18 970	2 746	17 608	120 357	80 487	27 483	3 648	4 648
Creditors Due Within One Year	577	1 909	2 496	19 299
Fixed Assets			1	854	598	435	142	19		19 044	18 007	17 007
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	185	-1 482	-739	-6 437	-6 412	6 344	-14 561	43 784	41 394	23 136	4 586	250
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions				1 024
Tangible Fixed Assets Cost Or Valuation				1 024
Tangible Fixed Assets Depreciation				171
Tangible Fixed Assets Depreciation Charged In Period				171
Total Assets Less Current Liabilities	186	-1 481	-738	-5 583	-5 814	6 779	-14 419	43 765	41 394	42 180	22 593	17 257
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 815	2 500
Average Number Employees During Period								4	5	3	2	2

Company staff

Peter R.

Role: Secretary

Appointed: 20 November 2007

Latest update: 28 January 2024

Mark S.

Role: Director

Appointed: 20 November 2007

Latest update: 28 January 2024

People with significant control

Mark S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Sunbury Heights Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter R.

Mark S.

People with significant control

Mark S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Sunbury Heights Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter R.

Mark S.

People with significant control

Mark S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2013