Last Companies House update: 5 August 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
BENJAMIN STEVENS BLOCK MANAGEMENT
Currently employed
Role: Secretary
Appointed on: 12 November 2025
Address: 194, Station Road, Edgware HA8 7AT
Company number: 01713264
Anne GREENSTOCK
Currently employed
Role: Director
Appointed on: 9 September 2021
Nationality: British
Age: 77 years old • Born on 09/1948
Address: Flat 21, 1-3 Cornwall Gardens, South Kensington, London SW7 4AJ
Trevor ZAHRA
Currently employed
Role: Director
Appointed on: 30 November 2020
Nationality: Maltese
Age: 54 years old • Born on 04/1972
Address: 1b, 1-3 Cornwall Gardens, London SW7 4AJ
Timothy SAI LOUIE
Currently employed
Role: Director
Appointed on: 18 November 2014
Nationality: British
Age: 64 years old • Born on 02/1962
Address: 1, Cornwall Gardens, Flat 7, London SW7 4AJ
FORMER OFFICERS
Maria Alice SANTOS MOTA WEIDNER
Former executive
Role: Director
Appointed on: 24 November 2016
Until: 9 September 2021
Nationality: Portuguese
Age: 49 years old • Born on 03/1977
Address: 1, Cornwall Gardens, Flat 2b, London SW7 4AJ
William James Alexander DEAR
Former executive
Role: Director
Appointed on: 16 October 2014
Until: 16 November 2016
Nationality: British
Age: 42 years old • Born on 01/1984
Address: 1, Cornwall Gardens, Flat 17, London SW7 4AJ
Matthew John SALA
Former executive
Role: Director
Appointed on: 16 October 2014
Until: 25 September 2017
Nationality: British
Age: 68 years old • Born on 10/1957
Address: 1st Floor, Healthaid House, 1 Marlborough Hill, Harrow HA1 1UD
GHP REGISTRARS LIMITED
Former executive
Role: Secretary
Appointed on: 29 June 2013
Until: 13 June 2024
Address: Health Aid House, 1st Floor, Marlborough Hill, Harrow HA1 1UD
Company number: 04958345
Charles Jeremy Paul LINDON
Former executive
Role: Secretary
Appointed on: 1 April 2010
Until: 29 June 2013
Address: 49a, High Street, Ruislip HA4 7BD
Scontras STEPHEN
Former executive
Role: Director
Appointed on: 31 May 2001
Until: 1 May 2002
Nationality: Us Citizen
Age: 67 years old • Born on 05/1959
Address: Flat20 3 Cornwall Gardens, London SW7 4AJ
Persons with significant control
SUNFELL SERVICES LIMITED
No data currently available...
Filing history
SUNFELL SERVICES LIMITED
103 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
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
Contact information
SUNFELL SERVICES LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Address
194 Station Road, Edgware HA8 7AT