Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUNCROFT PROPERTIES LIMITED
Company Information for

SUNCROFT PROPERTIES LIMITED

SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT,
Company Registration Number
04727707
Private Limited Company
Active

Company Overview

About Suncroft Properties Ltd
SUNCROFT PROPERTIES LIMITED was founded on 2003-04-09 and has its registered office in London. The organisation's status is listed as "Active". Suncroft Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNCROFT PROPERTIES LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
NW9 7BT
Other companies in W1A
 
Filing Information
Company Number 04727707
Company ID Number 04727707
Date formed 2003-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 06:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNCROFT PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SUNCROFT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JONATHAN GOLDBERG
 Company Secretary 2003-04-29
PHILIP GOLDBERG
 Director 2003-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-09 2003-04-29
BUYVIEW LTD
 Nominated Director 2003-04-09 2003-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JONATHAN GOLDBERG BRIDGEPORT PROPERTIES LIMITED Company Secretary 2006-04-27 CURRENT 2006-03-31 Dissolved 2015-08-18
STEPHEN JONATHAN GOLDBERG ACEBOUNE PROPERTIES LIMITED Company Secretary 2003-09-17 CURRENT 2003-08-07 Active
STEPHEN JONATHAN GOLDBERG MARSHFIELD PROPERTIES LIMITED Company Secretary 2002-11-26 CURRENT 2002-10-01 Active
STEPHEN JONATHAN GOLDBERG BARNVILLE PROPERTIES LIMITED Company Secretary 2002-01-03 CURRENT 2001-11-14 Active - Proposal to Strike off
STEPHEN JONATHAN GOLDBERG BONEX CONSULTING LIMITED Company Secretary 1998-07-01 CURRENT 1998-07-01 Dissolved 2014-02-11
STEPHEN JONATHAN GOLDBERG CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Company Secretary 1994-12-31 CURRENT 1987-12-16 Active
PHILIP GOLDBERG NELCREST LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PHILIP GOLDBERG LASER HOUSE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
PHILIP GOLDBERG LENFIELD LIMITED Director 2016-01-25 CURRENT 2015-12-31 Dissolved 2017-05-09
PHILIP GOLDBERG LASER HOUSE INVESTMENTS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-05-09
PHILIP GOLDBERG N&M STEVENAGE LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
PHILIP GOLDBERG STORECROWN (ECOS) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-06-07
PHILIP GOLDBERG GOLDPALM LIMITED Director 2013-05-14 CURRENT 1995-01-09 Active
PHILIP GOLDBERG STORECROWN (ANGLESEY) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2013-10-29
PHILIP GOLDBERG STORECROWN (MONTROSE) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-10-27
PHILIP GOLDBERG STORECROWN JOINT VENTURE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
PHILIP GOLDBERG STORECROWN (POOLE) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2013-10-08
PHILIP GOLDBERG STORECROWN (BINGLEY) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-10-08
PHILIP GOLDBERG STORECROWN (RAWMARSH) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-08-18
PHILIP GOLDBERG STORECROWN (ORRELL) LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2013-09-03
PHILIP GOLDBERG STORECROWN (TULLIBODY) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2017-06-20
PHILIP GOLDBERG STORECROWN (REDCAR) LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2014-05-06
PHILIP GOLDBERG STORECROWN (KINGSBRIDGE) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (BREAN) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (HANHAM) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (STREET) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-03-03
PHILIP GOLDBERG STORECROWN (SEVERN BEACH) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (CONISBROUGH) LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2014-02-04
PHILIP GOLDBERG N & M NELSON LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
PHILIP GOLDBERG KISHARONLANGDON ENTERPRISES LIMITED Director 2010-07-26 CURRENT 2010-07-06 Active
PHILIP GOLDBERG STORECROWN (DUNDEE) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2015-06-30
PHILIP GOLDBERG STORECROWN (CLAVERING) LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-06-23
PHILIP GOLDBERG STORECROWN PETROL STATIONS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-06-14
PHILIP GOLDBERG STORECROWN PROPERTIES LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-04-26
PHILIP GOLDBERG STORECROWN LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
PHILIP GOLDBERG BRIDGEPORT PROPERTIES LIMITED Director 2006-04-27 CURRENT 2006-03-31 Dissolved 2015-08-18
PHILIP GOLDBERG ACEBOUNE PROPERTIES LIMITED Director 2003-09-17 CURRENT 2003-08-07 Active
PHILIP GOLDBERG MARSHFIELD PROPERTIES LIMITED Director 2002-11-26 CURRENT 2002-10-01 Active
PHILIP GOLDBERG KISHARONLANGDON Director 2002-07-17 CURRENT 1976-05-24 Active
PHILIP GOLDBERG NORTHERN AND MIDLAND HOLDINGS LIMITED Director 2002-05-05 CURRENT 1966-03-25 Active
PHILIP GOLDBERG BARNVILLE PROPERTIES LIMITED Director 2002-01-03 CURRENT 2001-11-14 Active - Proposal to Strike off
PHILIP GOLDBERG LANDSOUTH PROPERTIES LIMITED Director 2001-10-15 CURRENT 2001-08-29 Active
PHILIP GOLDBERG FILSTON PROPERTIES LIMITED Director 2001-06-18 CURRENT 2001-02-02 Active
PHILIP GOLDBERG TIMETRADERS LIMITED Director 1999-11-06 CURRENT 1999-10-13 Active
PHILIP GOLDBERG MAPLELAND LIMITED Director 1998-09-02 CURRENT 1998-08-03 Active - Proposal to Strike off
PHILIP GOLDBERG CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Director 1992-09-09 CURRENT 1987-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10REGISTERED OFFICE CHANGED ON 10/01/25 FROM Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England
2024-06-25Change of details for Northern & Midland Holdings Ltd as a person with significant control on 2020-05-06
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England
2024-03-15CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 047277070005
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047277070005
2022-01-26DIRECTOR APPOINTED MR STEPHEN JONATHAN GOLDBERG
2022-01-26AP01DIRECTOR APPOINTED MR STEPHEN JONATHAN GOLDBERG
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JONATHAN GOLDBERG on 2020-01-16
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0110/03/15 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0110/03/14 ANNUAL RETURN FULL LIST
2013-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JONATHAN GOLDBERG on 2013-01-01
2013-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JONATHAN GOLDBERG on 2013-01-01
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-08AR0110/03/13 ANNUAL RETURN FULL LIST
2012-05-14AR0110/03/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM 2Nd Floor 32 Wigmore Street London W1V 2RP
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-08AR0110/03/11 ANNUAL RETURN FULL LIST
2010-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-05-19AR0110/03/10 ANNUAL RETURN FULL LIST
2009-07-03395Particulars of a mortgage or charge / charge no: 4
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-23363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-04363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-04-28363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-05-10363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-06-25225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUNCROFT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNCROFT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-12-23 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT 2003-05-02 Satisfied NORWICH UNION MORTGAGES (GENERAL) LTD
SUPPLEMENTAL DEED 2003-05-02 Satisfied NORWICH UNION MORTGAGES (GENERAL) LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNCROFT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNCROFT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNCROFT PROPERTIES LIMITED
Trademarks
We have not found any records of SUNCROFT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNCROFT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUNCROFT PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUNCROFT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNCROFT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNCROFT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW9 7BT