Sunley 1 Ltd

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Sunley 1 Ltd

11649710Private Limited With Share Capital

278 Langham Road, London, N153NP
Incorporated

30/10/2018

Company Age

7 years

Directors

2

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Sunley 1 Ltd (11649710) is a private limited with share capital incorporated on 30/10/2018 (7 years old) and registered in london, N153NP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/10/2018
N153NP

Financial Overview

Total Assets

£1.09M

Liabilities

£599.2K

Net Assets

£491.2K

Est. Turnover

£79.9K

AI Estimated
Unreported
Cash

£205

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:26-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Incorporation Company
Category:Incorporation
Date:30-10-2018

Risk Assessment

low risk

International Score

Accounts

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

Trading Addresses

Office 110, Theobalds Business Park, Innovation Place Platinum Way, Waltham Cross, Hertfordshire, EN88YD
278 Langham Road, London, N153NPRegistered

Contact

278 Langham Road, London, N153NP