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SUNLEY HOUSE REALTY LIMITED (06043451)

SUNLEY HOUSE REALTY LIMITED (06043451) is an active UK company. incorporated on 8 January 2007. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SUNLEY HOUSE REALTY LIMITED has been registered for 19 years. Current directors include LEE, Alan Lawrence, LEE, Edward Michael.

Company Number
06043451
Status
active
Type
ltd
Incorporated
8 January 2007
Age
19 years
Address
3rd Floor Paternoster House, London, EC4M 8AB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LEE, Alan Lawrence, LEE, Edward Michael
SIC Codes
68100

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Introduction
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SUNLEY HOUSE REALTY LIMITED

SUNLEY HOUSE REALTY LIMITED is an active company incorporated on 8 January 2007 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUNLEY HOUSE REALTY LIMITED was registered 19 years ago.(SIC: 68100)

Status

active

Active since 19 years ago

Company No

06043451

LTD Company

Age

19 Years

Incorporated 8 January 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,

Previous Addresses

Russell Bedford House City Forum 250 City Road London EC1V 2QQ
From: 2 February 2011To: 29 April 2014
20 Conduit Street London W15 2XW
From: 8 January 2007To: 2 February 2011
Timeline

4 key events • 2007 - 2021

Funding Officers Ownership
Company Founded
Jan 07
Director Left
Nov 11
Director Joined
Oct 12
Director Left
Dec 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

FAZAKERLEY, John

Active
Paternoster House, LondonEC4M 8AB
Secretary
Appointed 10 Jan 2007

LEE, Alan Lawrence

Active
Paternoster House, LondonEC4M 8AB
Born September 1957
Director
Appointed 10 Jan 2007

LEE, Edward Michael

Active
Paternoster House, LondonEC4M 8AB
Born May 1959
Director
Appointed 24 Sept 2008

TAYLOR WESSING SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate secretary
Appointed 08 Jan 2007
Resigned 10 Jan 2007

DJANOGLY, David Simon

Resigned
Paternoster House, LondonEC4M 8AB
Born February 1986
Director
Appointed 27 Aug 2012
Resigned 02 Dec 2021

MCSTAY, Adrian Brian

Resigned
The Greylands 1 Beechwood Avenue, CoventryCV5 6DF
Born November 1968
Director
Appointed 10 Jan 2007
Resigned 01 Nov 2011

HUNTSMOOR LIMITED

Resigned
Carmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
Appointed 08 Jan 2007
Resigned 10 Jan 2007

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate director
Appointed 08 Jan 2007
Resigned 10 Jan 2007

Persons with significant control

1

Mr Alan Lawrence Lee

Active
Paternoster House, LondonEC4M 8AB
Born September 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
9 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
13 January 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Change Account Reference Date Company Current Extended
7 October 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
10 May 2013
AAAnnual Accounts
Auditors Resignation Company
22 January 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
11 April 2012
3.63.6
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
9 December 2011
3.63.6
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Legacy
31 October 2011
LQ02LQ02
Change Account Reference Date Company Previous Extended
28 October 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
20 October 2011
AAAnnual Accounts
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
10 May 2011
3.63.6
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 February 2011
AD01Change of Registered Office Address
Legacy
19 April 2010
LQ01LQ01
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Accounts With Accounts Type Small
4 February 2010
AAAnnual Accounts
Legacy
10 August 2009
287Change of Registered Office
Legacy
17 March 2009
395Particulars of Mortgage or Charge
Legacy
3 February 2009
363aAnnual Return
Legacy
20 January 2009
288cChange of Particulars
Legacy
14 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
29 September 2008
AAAnnual Accounts
Legacy
12 March 2008
225Change of Accounting Reference Date
Legacy
29 January 2008
288cChange of Particulars
Legacy
18 January 2008
363aAnnual Return
Legacy
13 February 2007
287Change of Registered Office
Legacy
8 February 2007
288aAppointment of Director or Secretary
Legacy
8 February 2007
288aAppointment of Director or Secretary
Legacy
8 February 2007
288bResignation of Director or Secretary
Legacy
8 February 2007
288bResignation of Director or Secretary
Legacy
8 February 2007
288bResignation of Director or Secretary
Legacy
8 February 2007
287Change of Registered Office
Legacy
8 February 2007
288aAppointment of Director or Secretary
Legacy
3 February 2007
287Change of Registered Office
Incorporation Company
8 January 2007
NEWINCIncorporation