Introduction
Watch Company
S
SUNDERLAND HOUSE (HANDLEY GARDENS) RESIDENT MANAGEMENT COMPANY BUSINESS UNIT LONDON LIMITED
SUNDERLAND HOUSE (HANDLEY GARDENS) RESIDENT MANAGEMENT COMPANY BUSINESS UNIT LONDON LIMITED is an active company incorporated on 13 July 2022 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SUNDERLAND HOUSE (HANDLEY GARDENS) RESIDENT MANAGEMENT COMPANY BUSINESS UNIT LONDON LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14232893
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 13 July 2022To: 15 May 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
POD GROUP SERVICES LIMITED
ActiveUnit 1, Elstree Gate, BorehamwoodWD6 1JD
Corporate secretary
Appointed 01 May 2025
POD GROUP SERVICES LIMITED
Unit 1, Elstree Gate, BorehamwoodWD6 1JD
Corporate secretary
01 May 2025
Active
GREAVES, Alexander William
ActiveElstree Way, BorehamwoodWD6 1JD
Born November 1984
Director
Appointed 13 Jul 2022
GREAVES, Alexander William
Elstree Way, BorehamwoodWD6 1JD
Born November 1984
Director
13 Jul 2022
Active
TAIT, Kelly Marina
ActiveElstree Way, BorehamwoodWD6 1JD
Born July 1983
Director
Appointed 13 Jul 2022
TAIT, Kelly Marina
Elstree Way, BorehamwoodWD6 1JD
Born July 1983
Director
13 Jul 2022
Active
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 13 Jul 2022
Resigned 09 May 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
13 Jul 2022
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Taylor Wimpey Uk Limited
Active11 Queensway, New MiltonBH25 5NR
Nature of Control
Significant influence or control
Notified 13 Jul 2022
Taylor Wimpey Uk Limited
11 Queensway, New MiltonBH25 5NR
Significant influence or control
13 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
11 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 December 2023
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2023