Sunflower Properties Limited

Active02900236 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Pauline Ann Hawkes
Adrian Leslie Hawkes
Accounts type
Micro entity
Region
Greater London
Address
The Trampery
639 High Road
London
N17 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2025
British
Born March 1977 (49)
Secretary · Appointed 5 April 2005
British
Director · Appointed 5 April 2005
British
Born February 1971 (55)
Director · Appointed 12 December 2003
British
Born May 1978 (48)
Director · Appointed 1 April 2002
British
Born May 1972 (54)
Director · Appointed 15 August 1997
British
Born January 1950 (76)
Director · Appointed 25 March 1994
British
Born September 1943 (83)
Officer history (5 former)
14 January 2025
Appointed Hawkes, Joanna Carwen as Director
20 February 2013
Resigned Hawkes, Pauline Ann as Secretary
5 April 2005
Appointed Kelly, Angela as Secretary
5 April 2005
Appointed Kelly, Angela as Director
19 September 2004
Resigned Day, Anna Coraine as Director
12 December 2003
Appointed Hawkes, Gareth Illya James as Director
1 April 2002
Appointed Mayer, Carla Suzanne as Director
15 August 1997
Appointed Hawkes, Pauline Ann as Director
18 February 1997
Appointed Day, Anna Coraine as Director
15 January 1997
Resigned Pavey, Allan as Director
25 March 1994
Appointed Hawkes, Adrian Leslie as Director
25 March 1994
Appointed Hawkes, Pauline Ann as Secretary
25 March 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 March 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 February 1994
Appointed Pavey, Allan as Director
18 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 February 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,312
Current Ratio
2.2x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£11,782) (£8,950) (£3,688) £1,313 £5,609 £11,312
Balance sheet detail
202520242023202220212020
Current Assets£9,544£5,101£2,539£12,213£310£16,757
Creditors (< 1 year)(£4,372)(£3,112)(£1,378)£13,297£6,716£25,995
Net Current Assets£13,916£8,213£3,917(£1,084)(£6,406)(£9,238)
Net Assets£11,312£5,609£1,313(£3,688)(£8,950)(£11,782)
Shareholder Funds£11,312£5,609£1,313(£3,688)(£8,950)(£11,782)

Filings 94

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates4 February 2026
5 November 2025Micro company accounts31 March 2025
8 February 2025Confirmation statement with no updates4 February 2025
14 January 2025Appointment of a director
23 October 2024Micro company accounts31 March 2024
Show all 94 filings

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