Company number 03746354
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 28 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 10,000
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of SUNMIT HOMES LIMITED are www.sunmithomes.co.uk, and www.sunmit-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Feltham Rail Station is 4 miles; to Fulwell Rail Station is 4.2 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunmit Homes Limited is a Private Limited Company.
The company registration number is 03746354. Sunmit Homes Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Sunmit Homes Limited is 28 Terrace Road Walton On Thames Surrey Kt12 2sb. . SHARMA, Pranay is a Secretary of the company. SHARMA, Prakash Narain is a Director of the company. Secretary SHARMA, Pranay has been resigned. Secretary SHARMA, Sumita has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHARMA, Prakash Narain has been resigned. Director SHARMA, Pranay has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SHARMA, Sumita
Resigned: 21 September 2009
Appointed Date: 10 April 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Director
SHARMA, Pranay
Resigned: 18 June 2004
Appointed Date: 26 January 2004
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
SUNMIT HOMES LIMITED Events
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
09 Sep 2014
Registration of charge 037463540016, created on 9 September 2014
...
... and 73 more events
15 Apr 1999
Secretary resigned
15 Apr 1999
New secretary appointed
15 Apr 1999
New director appointed
15 Apr 1999
Registered office changed on 15/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
07 Apr 1999
Incorporation
9 September 2014
Charge code 0374 6354 0019
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 3 blackhorse lane, hitchin SG4 9EE registered at the land…
9 September 2014
Charge code 0374 6354 0018
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 16 wellington road, croydon CR0 2SH registered at the land…
9 September 2014
Charge code 0374 6354 0017
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land adjoining 503 norwood road london SE27 9DL registered…
9 September 2014
Charge code 0374 6354 0016
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 16 wellington road, croydon, CR0 2SH registered at the land…
31 January 2013
Legal charge
Delivered: 2 February 2013
Status: Satisfied
on 13 August 2014
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a adjoining 503 norwood…
7 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied
on 13 August 2014
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and known as 2H chatsworth way…
7 September 2011
Debenture
Delivered: 17 September 2011
Status: Satisfied
on 13 August 2014
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied
on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 23 sherringham road london part of t/n…
10 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1C, 1D and 1E southbridge place croydon surrey t/no…
20 January 2009
Legal charge
Delivered: 24 January 2009
Status: Satisfied
on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of 503 norwood road, london t/n…
14 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied
on 13 August 2014
Persons entitled: Bank of Baroda
Description: F/H 20 southbridge road croydon t/no SY44285 all rental…
12 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied
on 13 August 2014
Persons entitled: Bank of Baroda
Description: F/H property at school cottage, 8 crossborough gardens…
29 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied
on 13 August 2014
Persons entitled: Bank of Baroda
Description: F/H land at the rear of 1465 and 1465A london road norbury…
23 July 2004
Mortgage
Delivered: 29 July 2004
Status: Satisfied
on 26 March 2005
Persons entitled: Bristol & West Investments PLC
Description: F/H property k/a 28 wansey street southwark london t/no…
1 December 2003
Charge
Delivered: 18 December 2003
Status: Satisfied
on 26 March 2005
Persons entitled: Bristol & West Investments PLC
Description: Land at the rear of 2 tritton road, west dulwich london…
26 July 2002
Legal mortgage
Delivered: 2 August 2002
Status: Satisfied
on 26 March 2005
Persons entitled: Bristol and West Investments PLC
Description: The freehold property known as 28 wansey street southwark…
16 November 2000
Mortgage
Delivered: 23 November 2000
Status: Satisfied
on 26 March 2005
Persons entitled: Bristol & West Investments PLC
Description: Land at selhurst reservoir site grange road thornton heath…
6 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied
on 26 March 2005
Persons entitled: Bristol & West Investments PLC
Description: Plot of land adjacent to 1 wyleu street london.