Sunheath Properties Limited

Active04246184 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Non-trading company (74990)
Controlled by
Martin Playell
Accounts type
Dormant
Region
Greater London
Address
Unit A Oyo Business Units
Hindmans Way
Dagenham
RM9 6LP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Playell, Martin, Mr.
Secretary · Appointed 30 April 2013
Director · Appointed 30 April 2013
British
Born February 1961 (65)
Officer history (9 former)
15 July 2015
Resigned Playell, Karen, Mrs. as Director
19 December 2013
Resigned Ntc Services Limited as Corporate Director
19 December 2013
Resigned Voisin, David Edward Lawrence as Director
19 December 2013
Resigned Nautilus Corporate Services Limited as Corporate Secretary
30 April 2013
Appointed Playell, Martin as Director
30 April 2013
Appointed Playell, Karen, Mrs. as Director
30 April 2013
Appointed Playell, Martin, Mr. as Secretary
15 April 2011
Appointed Voisin, David Edward Lawrence as Director
5 November 2006
Resigned Playell, Martin as Director
5 November 2006
Appointed Ntc Services Limited as Corporate Director
5 November 2006
Resigned Playell, Martin as Secretary
5 November 2006
Resigned Playell, Karen Linda as Director
5 November 2006
Appointed Nautilus Corporate Services Limited as Corporate Secretary
7 September 2001
Appointed Playell, Martin as Secretary
7 September 2001
Appointed Playell, Karen Linda as Director
7 September 2001
Appointed Playell, Martin as Director
7 September 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 September 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
4 July 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 July 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 July 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1961 (65)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company31 July 2025
20 January 2026Confirmation statement with no updates20 January 2026
27 January 2025Confirmation statement with no updates27 January 2025
27 January 2025Accounts for a dormant company31 July 2024
15 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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