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Company Information for

SUNESTATE LIMITED

3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD,
Company Registration Number
09891408
Private Limited Company
Active

Company Overview

About Sunestate Ltd
SUNESTATE LIMITED was founded on 2015-11-26 and has its registered office in London. The organisation's status is listed as "Active". Sunestate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNESTATE LIMITED
 
Legal Registered Office
3 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
 
Filing Information
Company Number 09891408
Company ID Number 09891408
Date formed 2015-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:21:15
Primary Source:Companies House
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Companies with same name SUNESTATE LIMITED
The following companies were found which have the same name as SUNESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNESTATE HOLDINGS LLC Georgia Unknown
SUNESTATE HOLDINGS LLC Georgia Unknown
SUNESTATE HOMES LTD. 6156 11 AVE SW EDMONTON ALBERTA T6X0M4 Active Company formed on the 2021-01-14
SUNESTATE INVESTMENT, LLC 5048 TENNYSON PKWY STE 200 PLANO TX 75024 Active Company formed on the 2022-02-02

Company Officers of SUNESTATE LIMITED

Current Directors
Officer Role Date Appointed
WOODFORD SERVICES LTD
 Company Secretary 2015-11-26
ANDREEA ECATERINA MOCANU
 Director 2015-11-26
WOODFORD DIRECTORS LTD
 Director 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODFORD SERVICES LTD DMP GROUP LTD Company Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-04-18
WOODFORD SERVICES LTD CONSTANTIS PROPERTY MANAGEMENT LTD Company Secretary 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
WOODFORD SERVICES LTD FGB STUDIO * ZMYRNA LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
WOODFORD SERVICES LTD BUYANT INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-06-06
WOODFORD SERVICES LTD TRIBECA REAL LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD SERVICES LTD SIBEMBERG INVESTMENTS LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD SERVICES LTD MOODS INVESTMENTS LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD SERVICES LTD MANJHOU REAL LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD SERVICES LTD 59 REAL ESTATE LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-05-30
WOODFORD SERVICES LTD TERES INVESTMENT LTD Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
WOODFORD SERVICES LTD SIDRAC REAL ESTATE LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
WOODFORD SERVICES LTD MICROSPORE UK LIMITED Company Secretary 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-12-27
WOODFORD SERVICES LTD ANDREEA2014 CAPITAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-21
WOODFORD SERVICES LTD UK SILVER IT SERVICES LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
WOODFORD SERVICES LTD HOSTING CLOUD LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
WOODFORD SERVICES LTD SEVEN GLOBAL INVESTMENTS LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
WOODFORD SERVICES LTD AVFINANCIAL INDUSTRY LTD Company Secretary 2013-11-07 CURRENT 2013-11-07 Dissolved 2017-04-18
WOODFORD SERVICES LTD FLASH VENTURES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-06-21
WOODFORD SERVICES LTD FOUR SEASONS ENTERPRISES LTD Company Secretary 2013-06-04 CURRENT 2013-06-04 Dissolved 2017-11-14
WOODFORD SERVICES LTD OUTDOOR CAPITAL LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-10-13
WOODFORD SERVICES LTD BRONZE GOLF LIMITED Company Secretary 2011-09-19 CURRENT 1997-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MV GLOBAL SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2016-01-20 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ARLE U.K. LIMITED Director 2018-03-09 CURRENT 2012-03-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU KRUSADE LTD Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREEA ECATERINA MOCANU VENUS GLOBAL TREND LIMITED Director 2017-10-15 CURRENT 2015-11-02 Active
ANDREEA ECATERINA MOCANU AK MEDICAL ENTERPRISES LTD Director 2017-07-01 CURRENT 2013-10-15 Active
ANDREEA ECATERINA MOCANU EXE GREEN HOLDING LTD Director 2017-07-01 CURRENT 2016-12-14 Active
ANDREEA ECATERINA MOCANU SRVD ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2001-06-08 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU DREAMHOUSE LIMITED Director 2017-06-30 CURRENT 1995-11-01 Active
ANDREEA ECATERINA MOCANU EURO STAR ESTATES LTD Director 2017-06-21 CURRENT 2017-06-21 Active
ANDREEA ECATERINA MOCANU HEDDRIK & STROUT LIMITED Director 2017-06-01 CURRENT 2007-01-18 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU GLOBAL WEALTH INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2012-07-18 Active
ANDREEA ECATERINA MOCANU WORLD WIRE LIMITED Director 2017-06-01 CURRENT 2003-01-17 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MORBIO LIMITED Director 2017-06-01 CURRENT 2012-03-29 Active
ANDREEA ECATERINA MOCANU SIDRAC REAL ESTATE LTD Director 2017-06-01 CURRENT 2014-11-19 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU FIDEURA HOLDING UK LIMITED Director 2017-06-01 CURRENT 2001-02-08 Active
ANDREEA ECATERINA MOCANU FREMOND INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2010-11-29 Active
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL AND CONSULTING LIMITED Director 2017-06-01 CURRENT 2012-08-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU PACIFIC HEALTHCARE DEVELOPMENT LIMITED Director 2017-06-01 CURRENT 2013-03-15 Active
ANDREEA ECATERINA MOCANU LINDENGLADE LIMITED Director 2017-05-31 CURRENT 1998-09-28 Active
ANDREEA ECATERINA MOCANU OAK & SAND LIMITED Director 2017-05-30 CURRENT 2014-09-03 Active
ANDREEA ECATERINA MOCANU STARDUST ENTERPRISE LTD Director 2017-01-04 CURRENT 2014-10-30 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU RAINBOW UNIVERSE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU STYLOOLA LIMITED Director 2016-01-04 CURRENT 2007-04-03 Active
ANDREEA ECATERINA MOCANU TERES INVESTMENT LTD Director 2015-07-01 CURRENT 2014-12-12 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU HEHAN INTERNATIONAL HOLDING GROUP LTD Director 2015-02-18 CURRENT 2014-05-21 Active
ANDREEA ECATERINA MOCANU KF CAPITAL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
ANDREEA ECATERINA MOCANU GOODWILL CAPITAL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU WORLD CHALLENGE LIMITED Director 2014-06-10 CURRENT 2001-12-21 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU IVORYWHILE LIMITED Director 2014-06-10 CURRENT 1997-06-27 Active
ANDREEA ECATERINA MOCANU AXEL LIMITED Director 2014-06-10 CURRENT 1992-02-07 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU YI-QUAN INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2001-05-21 Active
ANDREEA ECATERINA MOCANU STAR TEAM CONSULTING LIMITED Director 2014-06-09 CURRENT 2006-05-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MAT HOLDING LIMITED Director 2014-06-09 CURRENT 1998-09-24 Active
ANDREEA ECATERINA MOCANU HOME INTERNATIONAL LIMITED Director 2014-06-09 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU B & W FASHION LIMITED Director 2013-05-21 CURRENT 1995-05-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU DUSKYTRAD LIMITED Director 2013-04-30 CURRENT 2011-07-29 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL (UK) LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU BRONZE GOLF LIMITED Director 2011-09-20 CURRENT 1997-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU CARBO INVESTMENTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREEA ECATERINA MOCANU CONSTANTIS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
ANDREEA ECATERINA MOCANU DEDAR (UK) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
ANDREEA ECATERINA MOCANU RIVENHALL LIMITED Director 2010-12-01 CURRENT 2007-01-26 Active
ANDREEA ECATERINA MOCANU CONFIDIAS LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
ANDREEA ECATERINA MOCANU EUROPIVOT LIMITED Director 2010-06-30 CURRENT 1996-11-13 Liquidation
ANDREEA ECATERINA MOCANU WOODFORD DIRECTORS LIMITED Director 2009-06-07 CURRENT 2009-06-07 Active
WOODFORD DIRECTORS LTD DMP GROUP LTD Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-04-18
WOODFORD DIRECTORS LTD BUYANT INVESTMENTS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-06-06
WOODFORD DIRECTORS LTD TRIBECA REAL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD DIRECTORS LTD SIBEMBERG INVESTMENTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD DIRECTORS LTD MOODS INVESTMENTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD DIRECTORS LTD MANJHOU REAL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
WOODFORD DIRECTORS LTD 59 REAL ESTATE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-05-30
WOODFORD DIRECTORS LTD MICROSPORE UK LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-12-27
WOODFORD DIRECTORS LTD ANDREEA2014 CAPITAL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-21
WOODFORD DIRECTORS LTD UK SILVER IT SERVICES LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
WOODFORD DIRECTORS LTD HOSTING CLOUD LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
WOODFORD DIRECTORS LTD SEVEN GLOBAL INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
WOODFORD DIRECTORS LTD CDRT INVESTMENT LTD Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
WOODFORD DIRECTORS LTD AVFINANCIAL INDUSTRY LTD Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2017-04-18
WOODFORD DIRECTORS LTD FLASH VENTURES LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-06-21
WOODFORD DIRECTORS LTD FOUR SEASONS ENTERPRISES LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2017-11-14
WOODFORD DIRECTORS LTD OUTDOOR CAPITAL LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-10-13

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
2023-10-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN R FRANKEL
2023-09-27CESSATION OF MILENA CONFORTI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27CESSATION OF SECURED TRUSTEE INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-11-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20SH19Statement of capital on 2020-11-20 GBP 2,014,082.00
2020-11-20RES13Resolutions passed:
  • Issue share capital 2596968 £1 shares repaid to the shareholders 22/10/2020
2020-11-20SH20Statement by Directors
2020-11-20CAP-SSSolvency Statement dated 20/10/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01
2019-01-03CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 3 the Shrubberies George Lane London South Woodford E18 1BG England
2018-07-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2596968
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2596968
2015-12-23SH0117/12/15 STATEMENT OF CAPITAL GBP 2596968
2015-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUNESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 SUNESTATE LIMITED

Intangible Assets
Patents
We have not found any records of SUNESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNESTATE LIMITED
Trademarks
We have not found any records of SUNESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNESTATE 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 (96090 - Other service activities n.e.c.) as SUNESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNESTATE 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 SUNESTATE 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 SUNESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1BD