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13 Sunny Gardens Road Limited, SW1W 9SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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13 SUNNY GARDENS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Sunny Gardens Road Limited. The company was founded 20 years ago and was given the registration number 05205976. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:13 SUNNY GARDENS ROAD LIMITED
Company Number:05205976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:140 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Parson Street, Hendon, London, NW4 1QB

Director13 August 2004Active
74, Brent Street, London, United Kingdom, NW4 2ES

Director02 December 2019Active
Caldecote, Hilfield Lane South, Bushey, Hertfordshire, United Kingdom, WD23 4EL

Secretary13 August 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary13 August 2004Active
Caldecote, Hilfield Lane South, Bushey, United Kingdom, WD23 4EL

Director13 August 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director13 August 2004Active

People with Significant Control

Indigo Real Estate Ltd
Notified on:02 December 2019
Status:Active
Country of residence:United Kingdom
Address:74, Brent Sreet, London, United Kingdom, NW4 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Jamie Fraser
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:S25a, Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ella Poser
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:44, Cholmley Gardens, London, United Kingdom, NW6 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Berto Habib
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:20, Parson Street, London, United Kingdom, NW4 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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