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
Non-trading company
Officers
SUNFELL SERVICES LIMITED
20 officers
Role: Corporate-secretary
Appointed on: 12 November 2025
Address: 194, Station Road, Edgware HA8 7AT
Role: Director
Appointed on: 9 September 2021
Nationality: British
Date of birth: 09/1948
Address: Flat 21, 1-3 Cornwall Gardens, South Kensington, London SW7 4AJ
Role: Director
Appointed on: 18 November 2014
Nationality: British
Date of birth: 02/1962
Address: 1, Cornwall Gardens, Flat 7, London SW7 4AJ
Role: Director
Appointed on: 30 November 2020
Nationality: Maltese
Date of birth: 04/1972
Address: 1b, 1-3 Cornwall Gardens, London SW7 4AJ
Former officers
Role: Secretary
Appointed on: 30 June 1997
Until: 1 April 2010
Nationality: British
Address: Flat 3 1-3 Cornwall Gardens, London SW7 4AJ
Role: Secretary
Appointed on: 23 May 1994
Until: 30 June 1997
Nationality: British
Address: 85 Longton Avenue, Sydenham, London SE26 6RF
Role: Secretary
Appointed on: 1 April 2010
Until: 29 June 2013
Address: 49a, High Street, Ruislip HA4 7BD
Role: Secretary
Appointed on: 30 June 1992
Until: 23 May 1994
Nationality: British
Address: 23 C Nevern Square, London SW5 9PD
Role: Corporate-secretary
Appointed on: 29 June 2013
Until: 13 June 2024
Address: Health Aid House, 1st Floor, Marlborough Hill, Harrow HA1 1UD
Role: Director
Appointed on: 12 July 2000
Until: 9 September 2006
Nationality: Iranian
Date of birth: 10/1967
Address: Flat 19 1/3 Cornwall Gardens, London SW7 4AJ
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Ultimate beneficial owners
SUNFELL SERVICES LIMITED
0 ultimate beneficial owners
No data currently available...
Filing history
SUNFELL SERVICES LIMITED
105 documents
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
Termination of appointment of Maria Alice Santos Mota Weidner as a director on 9 September 2021
Termination of appointment of Maria Alice Santos Mota Weidner as a director on 9 September 2021
30 September 2021
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Annual accounts
SUNFELL SERVICES LIMITED
41 documents
Micro company accounts made up to 31 December 2025
12 May 2026
Micro company accounts made up to 31 December 2024
17 July 2025
Micro company accounts made up to 31 December 2023
1 June 2024
Micro company accounts made up to 31 December 2022
21 April 2023
Micro company accounts made up to 31 December 2021
17 May 2022
Micro company accounts made up to 31 December 2020
19 January 2021
Micro company accounts made up to 31 December 2019
25 February 2020
Micro company accounts made up to 31 December 2018
29 October 2019
Micro company accounts made up to 31 December 2017
5 June 2018
Micro company accounts made up to 31 December 2016
16 March 2017
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Contact information
SUNFELL SERVICES LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
194 Station Road, Edgware HA8 7AT