Back to search

The Sunflower Jam

07356760

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Acre House, 11/15 William House, London, NW1 3ER
Incorporated 25/08/2010

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Jacqueline Mary Paice

director · Since 09/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Lady Penelope Mortimer

director · Since 09/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Malcolm Edward Bluemel

director · Since 21/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Martin Anthony Taylor

director · Since 21/01/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Jacqueline Mary Paice

director · Since 09/09/2010

British · United Kingdom · Age 75

Penelope Mortimer

director · Since 09/09/2010

British · United Kingdom · Age 80

Martin Anthony Taylor

director · Since 21/01/2013

British · United Kingdom · Age 74

Malcolm Edward Bluemel

director · Since 21/01/2013

British · England · Age 73

Former

Broadway Directors Limited

corporate director · Resigned 09/09/2010

Jonathan Edward Andrew Brinsden

director · Resigned 09/09/2010

Broadway Secretaries Limited

corporate secretary · Resigned 09/09/2010

Neil Patrick Ross William Warnock

director · Resigned 09/06/2011

Jon Douglas Lord

director · Resigned 16/07/2012

Robert Jacobs

director · Resigned 21/01/2013

Fisher Secretaries Limited

corporate secretary · Resigned 08/06/2022

Persons with Significant Control

The Sunflower Jam Trading Limited

75–100% shares
75–100% votes
Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 07372192 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBLUEMEL, Malcolm Edward
2026-07-25
officer appointedMORTIMER, Penelope, Lady
2026-07-25
officer appointedPAICE, Jacqueline Mary
2026-07-25
officer appointedTAYLOR, Martin Anthony
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Acre House
2026-07-25

ACRE HOUSE

post townLondon
2026-07-25

LONDON