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5 SUNNINGDALE GARDENS LIMITED

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

This company is commonly known as 5 Sunningdale Gardens Limited. The company was founded 8 years ago and was given the registration number 10264922. The firm's registered office is in LONDON. You can find them at 5 Sunningdale Gardens, 5 Sunningdale Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 SUNNINGDALE GARDENS LIMITED
Company Number:10264922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Sunningdale Gardens, 5 Sunningdale Gardens, London, England, W8 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Sunningdale Gardens, London, England, W8 6PX

Director05 April 2019Active
5c, Sunningdale Gardens, London, England, W8 6PX

Director21 October 2020Active
Tweedhill House, Tweedhill, Berwick-Upon-Tweed, United Kingdom, TD15 1XQ

Secretary15 June 2017Active
5, Sunningdale Gardens, London, England, W8 6PX

Director06 July 2016Active
5c, Sunningdale Gardens, London, England, W8 6PX

Director15 August 2016Active
Charterhall, Duns, Berwickshire, United Kingdom, TD11 3RE

Director15 August 2016Active

People with Significant Control

Miss Isabel Casandra Beitia Lachaga
Notified on:05 April 2019
Status:Active
Date of birth:November 1991
Nationality:Spanish
Country of residence:England
Address:5a, Sunningdale Gardens, London, England, W8 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Henrietta Trotter
Notified on:15 August 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Whinkerstones Farm, Whinkerstones Farm, Duns, United Kingdom, TD11 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Robert Robertson
Notified on:15 August 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:5, Sunningdale Gardens, London, United Kingdom, W8 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas William Briggs
Notified on:06 July 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:5, Sunningdale Gardens, London, England, W8 6PX
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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