Sundrew Limited

Active05367138 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marco Zanazzi
Owned by
Alessandra Zanazzi
Sig Marco Zanazzi
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zanazzi, Marco
Director · Appointed 27 April 2005
Italian
Born February 1985 (41)
Officer history (6 former)
24 January 2021
Resigned Mp Secretaries Limited as Corporate Secretary
8 March 2006
Resigned Lea Secretaries Limited as Corporate Secretary
6 March 2006
Appointed Mp Secretaries Limited as Corporate Secretary
27 April 2005
Resigned Smith, Ian David as Director
27 April 2005
Appointed Zanazzi, Marco as Director
10 April 2005
Resigned Tenderini, Filippo as Director
30 March 2005
Appointed Tenderini, Filippo as Director
10 March 2005
Appointed Lea Secretaries Limited as Corporate Secretary
10 March 2005
Appointed Smith, Ian David as Director
10 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
16 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 February 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Alessandra Zanazzi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1983 (43)
Sig Marco Zanazzi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1985 (41)
Former controllers (2)
12 February 2021
Ceased Claudia Taddei — Has significant influence or control
12 February 2021
Ceased Alberto Zanazzi — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,702,545
Cash
£8,180
Employees
1
Debt Ratio
10%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,506,807 £1,555,452 £1,838,544 £1,752,492 £1,756,717 £1,702,545
Balance sheet detail
202420232022202120202019
Fixed Assets£1,836,304£1,843,031£1,833,046£1,836,066£1,613,635£1,600,560
Current Assets£45,834£132,598£47,113£126,663£59,724£56,706
Debtors£37,844£50,950
Cash£8,180£91,938£10,192£86,296£21,880£5,756
Creditors (< 1 year)£5,093£44,412£127,667£124,185£117,907£150,459
Creditors (> 1 year)£174,500£174,500
Net Current Assets£40,741£88,186(£80,554)£2,478(£58,183)(£93,753)
Net Assets£1,702,545£1,756,717£1,752,492£1,838,544£1,555,452£1,506,807
Shareholder Funds£1,555,452£1,506,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates16 February 2026
16 June 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates16 February 2025
29 August 2024Total exemption full accounts31 December 2023
26 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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