Sunley Holdings Limited
Company Profile
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MicroSunley Holdings Limited
01458205•Private Limited With Share Capital
7-8 Stratford Place, London, W1C1AY
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Incorporated
31/10/1979
Company Age
46 years
Directors
3
Employees
7
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sunley Holdings Limited (01458205) is a private limited with share capital incorporated on 31/10/1979 (46 years old) and registered in london, W1C1AY. The company operates under SIC code 70100 and is classified as Micro.
The sunley group of companies operates in the real estate markets in the uk, specialising in the following areas: - new and refurbished homes - commercial property investment, trading and development - real estate equity and mezzanine finance - heritage living the group is family owned and headquart...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/10/1979
W1C1AY
7 employees
Financial Overview
Total Assets
£50.87M
Liabilities
£33.28M
Net Assets
£17.60M
Est. Turnover
£9.68M
AI Estimated
Unreported
Cash
£3.93M
Key Metrics
7
Employees
3
Directors
1
Shareholders
Charges
193
Registered
3
Outstanding
0
Part Satisfied
190
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-02-2015
Change Sail Address Company With New Address
Category:Address
Date:21-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:03-12-2014
Resolution
Category:Resolution
Date:03-12-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:18-12-2012
Legacy
Category:Mortgage
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
7-8 Stratford Place, London, W1C1AYRegistered
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