148 Sunnyhill Road, London Limited

Active02991677 Private limited company
Incorporated
17 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Louise Benney
Accounts type
Micro entity
Region
Greater London
Address
148 Carshalton Park Road
Carshalton
SM5 3SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2007
British
Born February 1972 (54)
Benney, Emma Louise
Director · Appointed 1 March 2007
British
Born August 1980 (46)
Director · Appointed 6 July 1999
British
Born October 1956 (70)
Secretary · Appointed 6 July 1999
British
Officer history (12 former)
5 May 2007
Appointed Greig, Caroline as Director
5 May 2007
Resigned Blair, Ross Alistair as Director
1 March 2007
Appointed Benney, Emma Louise as Director
1 March 2007
Resigned Walton, Andrew Richard as Director
27 May 2005
Resigned Hughes, Joanne as Director
25 May 2005
Appointed Blair, Ross Alistair as Director
1 May 2004
Appointed Walton, Andrew Richard as Director
1 May 2004
Resigned Boyall, Dawn Marie as Director
30 June 2002
Resigned O'Halloran, Stephen as Director
14 June 2002
Appointed Hughes, Joanne as Director
5 August 2000
Appointed Boyall, Dawn Marie as Director
4 August 2000
Resigned Holland, Fiona as Director
9 July 1999
Resigned Mcdonell, Susan Jane as Director
9 July 1999
Resigned Mcdonell, Susan Jane as Secretary
6 July 1999
Appointed Clare, Colin Howard as Secretary
6 July 1999
Appointed Clare, Colin Howard as Director
25 April 1995
Appointed O'Halloran, Stephen as Director
25 April 1995
Resigned Wilson, Amanda as Secretary
25 April 1995
Resigned Wilson, Amanda as Director
25 April 1995
Appointed Mcdonell, Susan Jane as Secretary
17 November 1994
Resigned Brewer, Suzanne as Nominee Secretary
17 November 1994
Appointed Brewer, Kevin, Dr as Nominee Director
17 November 1994
Resigned Brewer, Kevin, Dr as Nominee Director
17 November 1994
Appointed Wilson, Amanda as Secretary
17 November 1994
Appointed Wilson, Amanda as Director
17 November 1994
Appointed Mcdonell, Susan Jane as Director
17 November 1994
Appointed Brewer, Suzanne as Nominee Secretary
17 November 1994
Appointed Holland, Fiona as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£5,625
Debt Ratio
6%
Current Ratio
7.3x

Trend

Net Assets
£0 £5k £10k 2022 2024 2025 2026 £4,422 £4,708 £6,383 £5,625
Balance sheet detail
2026202520242022
Fixed Assets£3,181£3,181£3,181£3,181
Current Assets£2,830£3,548£1,833£1,517
Creditors (< 1 year)£386£346£306£276
Net Current Assets£2,444£3,202£1,527£1,241
Net Assets£5,625£6,383£4,708£4,422
Shareholder Funds£5,625£6,383£4,708£4,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Register inspection address has been changed
1 November 2026Confirmation statement with no updates29 October 2026

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