Sunset Heights Management Company Limited

Active04449021 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Freya Lily Carr
Yohance Hasani Rocque Drayton
Accounts type
Dormant
Region
Greater London
Address
Sunset Heights Sunset Heights
77 St. German's Road
London
SE23 1RY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carr, Freya Lily
Director · Appointed 3 September 2026
British
Born September 1991 (35)
Rocque Drayton, Yohance Hasani
Director · Appointed 2 March 2026
British
Born November 1992
Officer history (30 former)
4 September 2026
Resigned Morrison, Melanie as Director
3 September 2026
Appointed Carr, Freya Lily as Director
7 July 2026
Resigned Kelly, Martin as Director
2 March 2026
Appointed Rocque Drayton, Yohance Hasani as Director
9 May 2025
Resigned Sanatian, Ramsey as Director
7 April 2025
Appointed Morrison, Melanie as Director
15 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
1 January 2025
Appointed Innovus Company Secretaries Limited as Corporate Secretary
31 December 2024
Resigned Alexander Faulkner Partnership as Corporate Secretary
20 December 2024
Appointed Kelly, Martin as Director
6 October 2023
Resigned Steabler, Thomas Michael as Director
2 May 2023
Appointed Alexander Faulkner Partnership as Corporate Secretary
6 July 2022
Appointed Sanatian, Ramsey as Director
4 July 2022
Resigned Mckenna, Michael as Director
14 January 2022
Resigned Trinity Nominees (1) Limited as Corporate Secretary
2 March 2020
Appointed Steabler, Thomas Michael as Director
20 January 2020
Resigned Sanatian, Ramsey as Director
27 June 2018
Appointed Mckenna, Michael as Director
11 May 2018
Resigned Watkins, David Anthony as Director
24 February 2017
Appointed Watkins, David Anthony as Director
24 February 2017
Appointed Sanatian, Ramsey as Director
24 February 2017
Resigned Kaeda, Yadvinder as Director
13 January 2017
Resigned Morrison, Melanie as Director
23 March 2016
Appointed Morrison, Melanie as Director
23 March 2016
Resigned Gunaratne, Aruni, Dr as Director
27 June 2013
Resigned Libbeter, Claire Louise as Director
16 April 2013
Resigned Jonas, Kim, Dr as Director
12 March 2013
Appointed Kaeda, Yadvinder as Director
5 March 2013
Appointed Gunaratne, Aruni, Dr as Director
26 January 2012
Appointed Trinity Nominees (1) Limited as Corporate Secretary
26 January 2012
Resigned Southam, Roger James as Secretary
28 January 2011
Resigned Jackson, Nicholas James as Director
27 January 2011
Resigned Morrison, Melanie as Director
1 May 2010
Appointed Jonas, Kim, Dr as Director
29 September 2009
Appointed Libbeter, Claire Louise as Director
1 July 2009
Resigned Murdoch, Julie Karen as Secretary
1 July 2009
Appointed Southam, Roger James as Secretary
14 April 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
2 April 2008
Appointed Jackson, Nicholas James as Director
1 April 2008
Resigned Hambloch, Joanna Brady as Director
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
26 January 2006
Resigned Jackson, Nicholas James as Director
26 January 2006
Appointed Morrison, Melanie as Secretary
26 January 2006
Resigned Morrison, Melanie as Secretary
27 April 2005
Resigned Jackson, Nicholas James as Secretary
27 April 2005
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
23 November 2004
Appointed Jackson, Nicholas James as Director
25 August 2004
Appointed Morrison, Melanie as Director
25 August 2004
Resigned Hehir, Bernadette as Director
25 August 2004
Appointed Jackson, Nicholas James as Secretary
19 April 2004
Resigned Ingham, Helen as Director
28 November 2003
Appointed Ingham, Helen as Secretary
28 November 2003
Resigned Ingham, Helen as Secretary
28 November 2003
Appointed Hehir, Bernadette as Director
28 November 2003
Resigned Mcallister, Gail Helen as Secretary
17 June 2002
Appointed Mcallister, Gail Helen as Secretary
17 June 2002
Appointed Hambloch, Joanna Brady as Director
17 June 2002
Appointed Ingham, Helen as Director
17 June 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 June 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
28 May 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 May 2002
Appointed L & A Registrars Limited as Corporate Nominee 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 May 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2025 £7 £7 £7 £7
Balance sheet detail
2025202320212020
Cash£7£0
Net Assets£7£7£7£7
Shareholder Funds£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
7 July 2026Termination of appointment of a director
2 March 2026Appointment of a director
21 February 2026Confirmation statement with updates16 February 2026
Show all recent filings

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