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Sun House Limited
00801830
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 21/04/1964
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
28/03/2027
On track
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Sarah Schiffer
secretary · Since 08/12/2020
Former
Ernest Stroh
director · Resigned 21/12/1997
Rose Stroh
secretary · Resigned 21/04/2005
Rose Stroh
director · Resigned 21/04/2005
Gerald Stroh
secretary · Resigned 21/04/2005
Freda Schiffer
secretary · Resigned 08/12/2020
Persons with Significant Control
Chitov Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 5085596 · Companies House · Limited By Guarantee
Notified 06/04/2016
Charges2 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/03/1989Registered 22/03/1989Satisfied 01/06/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 12/11/1987Registered 30/11/1987Satisfied 01/06/2012
charge
outstanding
BARCLAYS BANK PLC
Created 13/05/1985Registered 21/05/1985
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/05/1984Registered 25/05/1984Satisfied 01/06/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/04/1984Registered 27/04/1984Satisfied 01/06/2012
charge
outstanding
BARCLAYS BANK PLC
Created 25/06/1964Registered 03/07/1964
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → New Burlington House
2026-06-06NEW BURLINGTON HOUSE
post town → London
2026-06-06LONDON
officer appointed → SCHIFFER, Sarah
2026-06-06officer appointed → SCHIFFER, Eva
2026-06-06