Sunflower Industrial Parks Limited

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Sunflower Industrial Parks Limited

04467037•Private Limited With Share Capital

3 Copthall Avenue, London, EC2R7BH
Website

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Incorporated

21/06/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Sunflower Industrial Parks Limited (04467037) is a private limited with share capital incorporated on 21/06/2002 (23 years old) and registered in london, EC2R7BH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 21/06/2002
EC2R7BH

Financial Overview

Total Assets

£2.5K

Liabilities

£365.8K

Net Assets

£-363.3K

Cash

£2.5K

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
daniel george roberts
director
G
graeme carrigan stewart
director
C
christopher alan watkins
director
C
christopher alan watkins
director
A
andrew richard jones
director

Charges

54

Registered

3

Outstanding

0

Part Satisfied

51

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Mortgage Create With Deed
Category:Mortgage
Date:28-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

12 St James'S Square, London, SW1Y4LB
3 Copthall Avenue, London, EC2R7BHRegistered

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Contact

hansteen.co.uk
3 Copthall Avenue, London, EC2R7BH