Last Companies House update: 23 September 2026
SUNFELL SERVICES LIMITED
Active
•01484061
Address
194 Station Road, Edgware HA8 7AT
Activity
Non-trading company
Incorporation
10 March 1980
Legal information
SUNFELL SERVICES LIMITED
Company number
01484061
Company type
Private limited company
Legal situation
Active
Activity
SUNFELL SERVICES LIMITED
SIC Code
74990 •Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
SUNFELL SERVICES LIMITED
4 currently employed and 16 former officers
Role: Secretary
Start date: 12 November 2025
Company number: 01713264
Current
Role: Director
Start date: 9 September 2021
Age: 78 years old • Born on 09/1948
Current
Role: Director
Start date: 30 November 2020
Age: 54 years old • Born on 04/1972
Current
Role: Director
Start date: 18 November 2014
Age: 64 years old • Born on 02/1962
FORMER OFFICERS
Role: Director
Start date: 24 November 2016
End date: 9 September 2021
Age: 49 years old • Born on 03/1977
Former
Role: Director
Start date: 16 October 2014
End date: 16 November 2016
Age: 42 years old • Born on 01/1984
Former
Role: Director
Start date: 16 October 2014
End date: 25 September 2017
Age: 68 years old • Born on 10/1957
Former
Role: Secretary
Start date: 29 June 2013
End date: 13 June 2024
Company number: 04958345
Former
Role: Secretary
Start date: 1 April 2010
End date: 29 June 2013
Former
Role: Director
Start date: 31 May 2001
End date: 1 May 2002
Age: 67 years old • Born on 05/1959
Persons with significant control
SUNFELL SERVICES LIMITED
No data currently available...
Filing history
SUNFELL SERVICES LIMITED
104 documents
Confirmation statement made on 30 June 2026 with updates
Confirmation statement made on 30 June 2026 with updates
14 July 2026
Registered office address changed from Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to 194 Station Road Edgware Greater London HA8 7AT on 13 November 2025
Registered office address changed from Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to 194 Station Road Edgware Greater London HA8 7AT on 13 November 2025
13 November 2025
Appointment of Benjamin Stevens Block Management as a secretary on 12 November 2025
Appointment of Benjamin Stevens Block Management as a secretary on 12 November 2025
13 November 2025
Registered office address changed from 1st Floor Healthaid House 1 Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 11 September 2025
Registered office address changed from 1st Floor Healthaid House 1 Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 11 September 2025
11 September 2025
Confirmation statement made on 30 June 2025 with updates
Confirmation statement made on 30 June 2025 with updates
22 July 2025
Confirmation statement made on 30 June 2024 with updates
Confirmation statement made on 30 June 2024 with updates
25 July 2024
Termination of appointment of Ghp Registrars Limited as a secretary on 13 June 2024
Termination of appointment of Ghp Registrars Limited as a secretary on 13 June 2024
13 June 2024
Confirmation statement made on 30 June 2023 with updates
Confirmation statement made on 30 June 2023 with updates
17 August 2023
Confirmation statement made on 30 June 2022 with updates
Confirmation statement made on 30 June 2022 with updates
4 August 2022
Appointment of Lady Anne Greenstock as a director on 9 September 2021
Appointment of Lady Anne Greenstock as a director on 9 September 2021
5 October 2021
Annual accounts
SUNFELL SERVICES LIMITED
41 documents
Financial statements 2025
12 May 2026
Financial statements 2024
17 July 2025
Financial statements 2023
1 June 2024
Financial statements 2022
21 April 2023
Financial statements 2021
17 May 2022
Financial statements 2020
19 January 2021
Financial statements 2019
25 February 2020
Financial statements 2018
29 October 2019
Financial statements 2017
5 June 2018
Financial statements 2016
16 March 2017
Financial statements 2015
21 March 2016
Financial statements 2015
11 June 2015
Financial statements 2014
10 June 2014
Financial statements 2013
7 November 2013
Financial statements 2012
18 June 2012
Financial statements 2011
4 August 2011
Financial statements 2010
30 June 2010
Financial statements 2009
17 November 2009
Financial statements 2008
6 October 2008
Financial statements 2007
24 July 2007
Financial statements 2006
25 July 2006
Financial statements 2005
13 July 2005
Financial statements 2004
27 July 2004
Financial statements 2003
23 July 2003
Financial statements 2002
7 June 2002
Financial statements 2001
11 June 2001
Financial statements 2000
17 July 2000
Financial statements 1995
4 July 2000
Financial statements 1999
8 June 2000
Financial statements 1998
8 June 2000
Financial statements 1997
8 June 2000
Financial statements 1996
8 June 2000
Financial statements 1994
28 January 1995
Financial statements 1993
25 August 1993
Financial statements 1992
28 July 1992
Financial statements 1991
12 July 1991
Financial statements 1990
18 December 1990
Financial statements 1989
18 December 1990
Financial statements 1988
10 January 1989
Financial statements 1987
28 July 1987
Financial statements 1986
24 July 1987
Contact information
SUNFELL SERVICES LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
194 Station Road, Edgware HA8 7AT