SUNDANCE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SUNDANCE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUNDANCE INVESTMENTS LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06295120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUNDANCE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

This Company Originates in : United Kingdom
Previous trading names include:
CONSORTIA DEVELOPMENTS LIMITED (until 11/10/2023)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MARK EDWARDS Nov 1970 British Director 2007-06-27 CURRENT
HARRY GERRON WHEELER Jan 1953 German Secretary 2007-06-27 UNTIL 2014-10-21 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2007-06-27 UNTIL 2007-06-27 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-27 UNTIL 2007-06-27 RESIGNED
HARRY GERRON WHEELER Jan 1953 German Director 2007-06-27 UNTIL 2014-10-21 RESIGNED
MR ARCHIE ERSKINE WARD May 1990 British Director 2017-01-01 UNTIL 2022-03-21 RESIGNED
MR WILLIAM OLIVER CLAYTON Oct 1986 British Director 2021-06-26 UNTIL 2022-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Mark Edwards 2016-04-06 11/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LEMONSET LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ARMAJARO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ARMAJARO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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102 STEWARTS ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
104A STEWARTS ROAD MANAGEMENT LTD BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
HARDROCK DEVELOPMENTS LIMITED BRISTOL ENGLAND Active FULL 41202 - Construction of domestic buildings
HOLBURNE PARK MANAGEMENT COMPANY LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEDMINSTER PROPERTIES ONE LTD BRISTOL Active MICRO ENTITY 41100 - Development of building projects
LOLA PROPERTY INVESTMENTS LIMITED CHINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRMSTONE CONSORTIA TWO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CC CONSTRUCTION GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 41202 - Construction of domestic buildings
CC COUNTRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CC BESPOKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CONSORTIA B1 SPV1 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BEDMINSTER PROPERTIES TWO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEASURE MY TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
CONSORTIA DARNLEY ROAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SUNDANCE_INVESTMENTS_LIMI - Accounts 2023-12-21 31-03-2023 £17,876 Cash £-689,772 equity
CONSORTIA_DEVELOPMENTS_LI - Accounts 2023-03-29 31-03-2022 £15,883 Cash £-662,207 equity
CONSORTIA_DEVELOPMENTS_LI - Accounts 2022-03-19 31-03-2021 £23,125 Cash £-590,842 equity
CONSORTIA_DEVELOPMENTS_LI - Accounts 2018-12-21 31-03-2018 £31,354 Cash £-395,106 equity
CONSORTIA_DEVELOPMENTS_LI - Accounts 2016-12-22 31-03-2016 £-118,738 equity
Consortia Developments Limited - Abbreviated accounts 2015-09-25 31-12-2014 £19,220 Cash
Consortia Developments Limited - Abbreviated accounts 2014-10-01 31-12-2013 £145,701 Cash

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