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Overview

Summary

Contact details

Officers6

Finance3

Events2

Documents65

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SUNLEY LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 2004 (20 years ago)

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Summary

NameSUNLEY LONDON LIMITED
Historical names
  • AP (2004) LIMITED
  • HOUSEBROOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05040186
Incorporation Date10 Feb 2004 (20 years ago) / 641 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WOKING, 1 TOWN MILL BAGSHOT ROAD, CHOBHAM, GU24 8BZ

Officers

individual

IndividualUnited Kingdom

Sunley Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tice, Richard James Sunley

Director


Appointed on15 Mar 2004

Resigned on31 Mar 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sunley, James Bernard

Director


Appointed on15 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on10 Feb 2004

Resigned on15 Mar 2004

individual

IndividualUnited Kingdom

London Law Services Limited

corporate-nominee-director


Appointed on10 Feb 2004

Resigned on15 Mar 2004

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Financial reports

YearTotal equityOther
2022-62,968 GBP
(~-$77,590)
View full report
2021-62,968 GBP
(~-$86,598)
View full report
2020-62,968 GBP
(~-$80,745)
View full report

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Events

Old value

21 Aug 2012

Name changeAP (2004) LIMITED

12 May 2004

Name changeHOUSEBROOK LIMITED

Documents

DateNameTypeDocument
04 Apr 2022Accounts with accounts type dormantAAView
24 Feb 2022Confirmation statement with no updatesCS01View
15 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SUNLEY LONDON LIMITED's headquarters?

SUNLEY LONDON LIMITED's headquarters is located at ENGLAND, WOKING, 1 TOWN MILL BAGSHOT ROAD, CHOBHAM, GU24 8BZ

What is SUNLEY LONDON LIMITED's industry?

SUNLEY LONDON LIMITED is in the industry of Dormant Company

What year was SUNLEY LONDON LIMITED started?

SUNLEY LONDON LIMITED was started in 2004

Sources: Companies House