Sunmit Homes Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Sharma, Sumita · Secretary appointed 2001-04-10 resigned 2009-09-21
• Sharma, Pranay, Mr. · Director appointed 2004-01-26 resigned 2004-06-18
• Sharma, Prakash Narain, Mr. · Director appointed 1999-04-07 resigned 2004-01-26
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-04-07 resigned 1999-04-07
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-04-07 resigned 1999-04-07

People with significant control (2)

• Mr Prakash Narain Sharma Active
  Individual Psc · British · resident in England · born 8/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Pranay Sharma Active
  Individual Psc · British · resident in England · born 3/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (29)

10 outstanding · 19 satisfied

• A registered charge Outstanding 037463540029
  Held by Shawbrook Bank Limited
  Created 2025-10-14
  Freehold property known as 1C, 1D and 1E southbridge place, croydon, CR0 4HA being all of the land and buildings in title SGL689598 including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Outstanding 037463540028
  Held by B.M. Samuels Finance Group LTD
  Created 2023-09-07
  Debenture.
• A registered charge Outstanding 037463540027
  Held by B M Samuels Finance Group PLC
  Created 2022-07-05
  All that freehold property situate at and known as 1A-1B evelyns close uxbridge UB8 3LR as the same is registered at the land registry with title absolute under title number AGL567543.
• A registered charge Outstanding 037463540026
  Held by B M Samuels Finance Group PLC
  Created 2021-07-20
  All that leasehold property situate at and known as land adjoining 1 evelyns close uxbridge UB8 3LR as the same is registered at the land registry under title number AGL524973.
• A registered charge Outstanding 037463540025
  Held by Shawbrook Bank Limited
  Created 2021-03-26
  Freehold property known as flat 1 and 2, sunmit house, thames steet, walton-on-thames, surrey, KT12 1AQ, being all of the land and buildings in title SY683847, including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Outstanding 037463540024
  Held by B M Samuels Finance Group PLC
  Created 2021-02-02
  Debenture.
• A registered charge Outstanding 037463540023
  Held by B M Samuels Finance Group PLC
  Created 2021-02-02
  All that leasehold property situate at and known as land adjacent to 1 evelyns close uxbridge UB8 3LR as the same is to be registered at the land registry and as the same is comprised in a lease of even date made between the mayor and burgesses of the london borough of hillingdon (1) and sunmit homes limited (2).
• A registered charge Outstanding 037463540022
  Held by Shawbrook Bank Limited
  Created 2021-01-27
  Freehold property known as 16B & 16C wellington road, croydon, CR0 2SH being all of the land and buildings in title SY53658 including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Satisfied 037463540021
  Held by B M Samuels Finance Group PLC
  Created 2017-06-29 · satisfied 2019-05-28
  Debenture.
• A registered charge Satisfied 037463540020
  Held by B M Samuels Finance Group PLC
  Created 2017-06-29 · satisfied 2019-05-28
  All that freehold property situate at and known as 16 wellington road croydon CR0 2SHAS the same is registered at the land registry with title absolute under title number SY53658.
• A registered charge Satisfied 037463540019
  Held by United Trust Bank Limited
  Created 2014-09-09 · satisfied 2017-05-16
  3 blackhorse lane, hitchin SG4 9EE registered at the land registry with title number HD354336.
• A registered charge Satisfied 037463540018
  Held by United Trust Bank Limited
  Created 2014-09-09 · satisfied 2017-05-16
  16 wellington road, croydon CR0 2SH registered at the land registry with title number SY53658 and. 3 blackhorse lane, hitchin SG4 9EE registered at the land registry with title number HD354336.
• A registered charge Satisfied 037463540017
  Held by United Trust Bank Limited
  Created 2014-09-09 · satisfied 2017-05-16
  Land adjoining 503 norwood road london SE27 9DL registered at the land registry with title number TGL319777.
• A registered charge Satisfied 037463540016
  Held by United Trust Bank Limited
  Created 2014-09-09 · satisfied 2017-05-16
  16 wellington road, croydon, CR0 2SH registered at the land registry with title number SY53658.
• Legal charge Satisfied
  Held by Commercial Acceptances Limited
  Created 2013-01-31 · satisfied 2014-08-13
  All that f/h property situate and k/a adjoining 503 norwood road london t/no TGL319777 together with all moveable plant machinery implements furniture and equipment now or from time to time placed on or used in or about the mortgaged property.
• Legal charge Satisfied
  Held by Commercial Acceptances Limited
  Created 2011-09-07 · satisfied 2014-08-13
  All that property situate and known as 2H chatsworth way west, norwood, london, t/no: TGL319777 see image for full details.
• Debenture Satisfied
  Held by Commercial Acceptances Limited
  Created 2011-09-07 · satisfied 2014-08-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-10-09 · satisfied 2014-08-13
  Land adjoining 23 sherringham road london part of t/n SGL44010 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-02-10
  1C, 1D and 1E southbridge place croydon surrey t/no SGL689598; by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property, proceeds of any insurance affecting the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-01-20 · satisfied 2014-08-13
  F/H land to the rear of 503 norwood road, london t/n TGL121585 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-01-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal charge Satisfied
  Held by Bank of Baroda
  Created 2007-07-06 · satisfied 2014-08-13
  F/H 20 southbridge road croydon t/no SY44285 all rental income all the goodwill. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of Baroda
  Created 2006-01-12 · satisfied 2014-08-13
  F/H property at school cottage, 8 crossborough gardens, basingstoke. Fixed charge all rental income and the proceeds of any sale lease or any other disposition of the property. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of Baroda
  Created 2005-03-29 · satisfied 2014-08-13
  F/H land at the rear of 1465 and 1465A london road norbury t/no SGL21804 fixed charge , all rental income present and future. The fixed plant machinery and fixtures, goodwill, book debts. Floating charge. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Bristol & West Investments PLC
  Created 2004-07-23 · satisfied 2005-03-26
  F/H property k/a 28 wansey street southwark london t/no TGL160708.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-20 Micro-entity accounts AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-29 Micro-entity accounts AA Accounts
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-30 Micro-entity accounts AA Accounts
• 2023-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-06-30 Micro-entity accounts AA Accounts
• 2022-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-06-30 Micro-entity accounts AA Accounts
• 2021-04-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.