TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08524337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/05/2013
(11 years and 7 months old)
WEBSITE
kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2013
16/07/2013
SNRDCO 3110 LIMITED
MIDDLESEX
TW16 7FD
Telephone: 02032806000
TPS: No
Unit 9, Trade City
Brooklands Close
Sunbury-On-Thames
Middlesex TW16 7FD
TW16 7FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/03/2015 - Present (9 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
20/03/2015 - Present (9 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/03/2015 - Present (9 years and 9 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/03/2015 - Present (9 years and 9 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Carl Mchardy Smith (909373184) has left the board |
| 04/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 22/02/2018 | Harjot Pal Singh Batra (912248169) has left the board |
| 26/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 23/02/2016 | New Company Secretary Catherine Rose (920531988) Appointed |
| 23/02/2016 | New Company Secretary Catherine Rose (920531988) Appointed |
| 12/06/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 09/04/2015 | Shahrokh Sabba (919633926) has left the board |
| 09/04/2015 | New Board Member Sharokh Sabba (900269504) Appointed |
| 06/04/2015 | New Board Member Harjot Pal Singh Batra (912248169) Appointed |
| 06/04/2015 | New Board Member Farah Sabba (900269503) Appointed |
| 06/04/2015 | New Board Member Paul Anthony Gilley (904457432) Appointed |
| 03/04/2015 | New Board Member John Winning (902554187) Appointed |
| 03/04/2015 | DENTONS SECRETARIES LIMITED (917815962) has left the board |
| 03/04/2015 | New Board Member Carl Mchardy Smith (909373184) Appointed |
| 03/04/2015 | Leigh Parry Thomas (915941331) has left the board |
| 03/04/2015 | Kevin Dixon (904156084) has left the board |
| 03/04/2015 | New Board Member Mark Stephen Manton (907569035) Appointed |
| 03/04/2015 | New Board Member Shahrokh Sabba (919633926) Appointed |
| 03/04/2015 | New Board Member Philip George Hillier (904186448) Appointed |
| 03/04/2015 | New Board Member Gary Richard Rose (901382496) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 19/07/2013 | DENTONS DIRECTORS LIMITED (917815964) has left the board |
| 19/07/2013 | New Board Member Leigh Parry Thomas (915941331) Appointed |
| 19/07/2013 | Change in Reg. Office |
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