PS

PROJECT SUNRISE LIMITED

Active

Company number 01588407

London, United Kingdom · Incorporated 30 September 1981

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 5 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLOWDRAFT LIMITED · 30 September 1981 – 11 January 1983

WOOLWORTH PROPERTIES LIMITED · 11 January 1983 – 18 April 1988

CHARTWELL LAND PLC · 18 April 1988 – 30 April 2003

B&Q PROPERTIES LIMITED · 30 April 2003 – 14 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Union Property Holdings (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Legacy
Other
15 August 2024 View
Legacy
Other
15 August 2024 View
Legacy
Accounts
15 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Legacy
Other
25 August 2023 View
Legacy
Other
25 August 2023 View
Legacy
Accounts
25 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
25 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
8 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Termination Director Company
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Auditors Resignation Company
Auditors
5 February 2008 View
Legacy
Accounts
2 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Address
16 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Accounts
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Address
6 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Group
Accounts
24 August 2006 View
Legacy
Accounts
10 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Capital
31 July 2006 View
Memorandum Articles
Incorporation
20 July 2006 View
Certificate Change Of Name Company
Change Of Name
14 July 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Certificate Capital Reduction Issued Capital
Capital
16 June 2006 View
Legacy
Capital
15 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Capital
12 June 2006 View
Legacy
Capital
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Memorandum Articles
Incorporation
12 June 2006 View
Legacy
Capital
8 June 2006 View
Resolution
Resolution
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Memorandum Articles
Incorporation
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Address
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Miscellaneous
Miscellaneous
9 May 2003 View
Memorandum Articles
Incorporation
30 April 2003 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
30 April 2003 View
Resolution
Resolution
30 April 2003 View
Resolution
Resolution
30 April 2003 View
Resolution
Resolution
30 April 2003 View
Legacy
Reregistration
30 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
23 March 2003 View
Auditors Resignation Company
Auditors
23 January 2003 View
Legacy
Officers
8 December 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Legacy
Annual Return
5 August 1999 View
Auditors Resignation Company
Auditors
15 January 1999 View
Legacy
Officers
8 October 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Annual Return
13 August 1996 View
Legacy
Officers
30 July 1996 View
Resolution
Resolution
28 June 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
28 January 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Annual Return
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Annual Return
6 August 1993 View
Memorandum Articles
Incorporation
16 July 1993 View
Legacy
Capital
16 July 1993 View
Resolution
Resolution
16 July 1993 View
Legacy
Officers
9 July 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Capital
20 April 1993 View
Resolution
Resolution
20 April 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
8 November 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Annual Return
4 September 1992 View
Legacy
Officers
10 June 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Capital
25 February 1991 View
Legacy
Capital
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Legacy
Mortgage
30 January 1991 View
Legacy
Mortgage
30 January 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Officers
5 March 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Legacy
Address
19 September 1989 View
Legacy
Officers
28 February 1989 View
Accounts With Accounts Type Full
Accounts
6 February 1989 View
Legacy
Annual Return
17 June 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Capital
18 May 1988 View
Memorandum Articles
Incorporation
25 April 1988 View
Resolution
Resolution
19 April 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
18 April 1988 View
Legacy
Reregistration
18 April 1988 View
Accounts Balance Sheet
Accounts
18 April 1988 View
Auditors Report
Auditors
18 April 1988 View
Auditors Statement
Auditors
18 April 1988 View
Re Registration Memorandum Articles
Incorporation
18 April 1988 View
Legacy
Reregistration
18 April 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Mortgage
6 January 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
10 November 1987 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Annual Return
11 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Officers
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
9 December 1986 View
Legacy
Mortgage
9 December 1986 View
Legacy
Annual Return
31 October 1986 View
Legacy
Officers
18 October 1986 View
Accounts With Accounts Type Full
Accounts
14 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Mortgage
30 July 1986 View
Legacy
Officers
23 May 1986 View
Legacy
Officers
30 April 1986 View
Legacy
Officers
7 October 1985 View
Accounts With Made Up Date
Accounts
24 June 1985 View
Accounts With Made Up Date
Accounts
22 October 1984 View
Accounts With Made Up Date
Accounts
14 June 1983 View
Miscellaneous
Miscellaneous
30 September 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW1 3BF

B.L.HOLDINGS LIMITED
#00000529
active
THE MARY STREET ESTATE LIMITED
#00042579
active
MERCARI
#00112671
active
NRG GROUP LIMITED
#00178970
active
ADAMANT INVESTMENT CORPORATION LIMITED
#00225149
active
See all companies at NW1 3BF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.