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SUN HOUSE LIMITED

Learn more about SUN HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

SUN HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00801830
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.21
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.06
next due date: 2017.03.28
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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PREVSHO FROM 29/06/2014 TO 28/06/2014
Form type: AA01
Date: 2015.03.20
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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PREVSHO FROM 30/06/2013 TO 29/06/2013
Form type: AA01
Date: 2014.03.27
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.26
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: 287
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, 1 EAST BANK, LONDON N16 5RJ
Form type: 287
Date: 2002.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/11/94
Form type: ELRES
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/11/94
Form type: ELRES
Date: 1994.12.02

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Company directors and board members:

FREDA SCHIFFER (current)
Secretary, 2005.04.21
22 LEWESTON PLACE , LONDON
N16 6RH
EVA SCHIFFER (current)
Director, SECRETARY, 2005.04.21
22 LEWESTON PLACE , LONDON
N16 6RH
GERALD STROH (resigned)
Secretary, 1997.12.21 - 2005.04.21
5 NORTHDENE GARDENS , LONDON
N15 6LX
ROSE STROH (resigned)
Secretary, 1991.11.21 - 2005.04.21
1 EAST BANK , LONDON
N16 5RJ
ERNEST STROH (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1997.12.21
1 EAST BANK , LONDON
N16 5RJ
ROSE STROH (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 2005.04.21
1 EAST BANK , LONDON
N16 5RJ

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Information about the Private Limited Company SUN HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data