Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 23 April 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
15 Sunninghill Road Limited
- Incorporated
- 14 April 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Claudia Fiorentina CattellConrad Gareth CharltonYam Yuk Wong
- Owned by
- Yam Yuk WongSuzann Tighe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Flat 115 Sunninghill RoadLondonSE13 7SS
Officers 4 active
Officer details are public data from the Companies House register.
Cattell, Claudia Fiorentina
Director · Appointed 26 November 2024
British
Born March 1996 (30)
Charlton, Conrad Gareth
Director · Appointed 26 November 2024
British
Born May 1994 (32)
Wong, Yam Yuk
Director · Appointed 1 September 2015
British
Born November 1985
Tighe, Suzann
Director · Appointed 18 January 2011
British
Born November 1976
Officer history (24 former)
26 November 2024
Appointed Charlton, Conrad Gareth as Director
26 November 2024
Appointed Cattell, Claudia Fiorentina as Director
30 September 2024
Resigned Mills, Thomas William as Director
1 April 2024
Resigned Shaw, Emma Jane as Director
18 December 2020
Appointed Mills, Thomas William as Director
18 December 2020
Appointed Shaw, Emma Jane as Director
18 December 2020
Resigned Foden, Lucy Victoria as Director
18 December 2020
Resigned Foden, George Robert as Secretary
18 December 2020
27 November 2016
Appointed Foden, George Robert as Secretary
10 October 2016
Resigned Tighe, Suzann as Secretary
1 September 2015
Appointed Wong, Yam Yuk as Director
21 August 2015
Resigned Sumners, Dan as Director
16 February 2015
Appointed Foden, Lucy Victoria as Director
16 February 2015
16 February 2015
Resigned Macnamara, Daniel as Director
16 February 2015
Resigned Macnamara, Eva-Marie as Director
12 September 2012
Appointed Tighe, Suzann as Secretary
18 July 2012
Resigned Blythyn, Hannah as Secretary
18 July 2012
Appointed Sumners, Dan as Director
18 July 2012
Resigned Blythn, Hannah as Director
18 July 2012
Resigned Blythyn, Hannah as Secretary
26 January 2011
Appointed Macnamara, Daniel as Director
26 January 2011
Appointed Macnamara, Eva-Marie as Director
18 January 2011
Resigned Ragozzino, Jo as Director
18 January 2011
Appointed Blythyn, Hannah as Secretary
18 January 2011
Appointed Blythyn, Hannah as Secretary
18 January 2011
Appointed Tighe, Suzann as Director
18 January 2011
Resigned Reeves, Rachel as Secretary
18 January 2011
Resigned Reeves, Rachel as Director
21 October 2007
Appointed Ragozzino, Jo as Director
21 October 2007
Appointed Blythn, Hannah as Director
21 October 2007
Resigned Conway, Zoe as Director
21 October 2007
Resigned Wilmott, Byron as Director
1 September 2004
Appointed Conway, Zoe as Director
30 August 2004
Resigned To, John Lam as Director
31 March 2004
Resigned Sweeney, David Charles as Secretary
31 March 2004
Appointed Reeves, Rachel as Director
31 March 2004
Appointed Reeves, Rachel as Secretary
31 March 2004
Resigned Sweeney, David Charles as Director
8 August 2000
Resigned Joseph, Jennifer Maureen as Secretary
8 August 2000
Appointed To, John Lam as Director
8 August 2000
Resigned Joseph, Jennifer Maureen as Director
8 August 2000
Appointed Sweeney, David Charles as Secretary
14 April 1999
14 April 1999
Appointed Joseph, Jennifer Maureen as Secretary
14 April 1999
Appointed Joseph, Jennifer Maureen as Director
14 April 1999
14 April 1999
Appointed Sweeney, David Charles as Director
14 April 1999
14 April 1999
Appointed Wilmott, Byron as Director
14 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yam Yuk Wong
Individual · Notified 3 January 2017
Owns 25–50% of shares
British
Born November 1985
Suzann Tighe
Individual · Notified 3 January 2017
Owns 25–50% of shares
British
Born November 1976
Former controllers (3)
30 September 2024
Ceased Thomas William Mills — Owns 25–50% of shares
18 December 2020
18 December 2020
Ceased Lucy Victoria Adams — Owns 25–50% of shares
Financials
Balance sheet as at 23 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £3 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Accounts for a dormant company | 23 April 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 29 December 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 29 December 2024 | Confirmation statement with updates | 29 December 2024 | ||
| 26 November 2024 | Appointment of a director |
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