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 - activities of head offices.
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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