PS

PROJECT SUNRISE PROPERTIES LIMITED

Dissolved

Company number 02043282

London · Incorporated 4 August 1986

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 1 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 747 LIMITED · 4 August 1986 – 3 December 1986

WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED · 3 December 1986 – 18 April 1988

CHARTWELL DEVELOPMENT MANAGEMENT LIMITED · 18 April 1988 – 23 October 1998

CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED · 23 October 1998 – 5 February 1999

CHARTWELL LAND PROPERTIES LIMITED · 5 February 1999 – 14 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Sunrise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Termination Director Company With Name Termination Date
Officers
30 September 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
8 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
18 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Auditors Resignation Company
Auditors
5 February 2008 View
Legacy
Accounts
2 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Address
16 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Address
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Accounts
6 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Accounts
10 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Mortgage
26 July 2006 View
Memorandum Articles
Incorporation
20 July 2006 View
Certificate Change Of Name Company
Change Of Name
14 July 2006 View
Memorandum Articles
Incorporation
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Address
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Mortgage
13 March 2003 View
Auditors Resignation Company
Auditors
23 January 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Officers
29 December 1999 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
23 March 1999 View
Certificate Change Of Name Company
Change Of Name
4 February 1999 View
Auditors Resignation Company
Auditors
15 January 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
27 October 1998 View
Certificate Change Of Name Company
Change Of Name
23 October 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Annual Return
13 August 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Full
Accounts
8 September 1995 View
Legacy
Annual Return
1 August 1995 View
Resolution
Resolution
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Resolution
Resolution
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Legacy
Annual Return
5 August 1993 View
Legacy
Officers
12 July 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Miscellaneous
Miscellaneous
26 March 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Officers
9 November 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Officers
10 June 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
18 December 1991 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Accounts
25 November 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Officers
7 December 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
23 January 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Legacy
Address
19 September 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Annual Return
9 August 1988 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
2 June 1988 View
Certificate Change Of Name Company
Change Of Name
15 April 1988 View
Legacy
Officers
27 October 1987 View
Legacy
Accounts
27 October 1987 View
Legacy
Address
2 October 1987 View
Resolution
Resolution
25 September 1987 View
Accounts With Made Up Date
Accounts
24 September 1987 View
Legacy
Annual Return
14 August 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
3 December 1986 View
Certificate Incorporation
Incorporation
4 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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