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PROPERTIES IN THE SUN LIMITED

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

This company is commonly known as Properties In The Sun Limited. The company was founded 12 years ago and was given the registration number 08090849. The firm's registered office is in LONDON. You can find them at 40a Fairthorn Road, Fairthorn Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPERTIES IN THE SUN LIMITED
Company Number:08090849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40a Fairthorn Road, Fairthorn Road, London, England, SE7 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Fairthorn Road, London, United Kingdom, SE7 7FX

Secretary31 May 2012Active
40a Fairthorn Road, Fairthorn Road, London, England, SE7 7RL

Director01 March 2022Active
32, Via Per La Stazione D'Aquino, Castrocielo, Italy, 03030

Director01 March 2019Active
35, Fairthorn Road, London, United Kingdom, SE7 7FX

Director31 May 2012Active

People with Significant Control

Ms Teresa Di Folco
Notified on:09 May 2021
Status:Active
Date of birth:August 1954
Nationality:Italian
Country of residence:Italy
Address:32, Via Per La Stazione D'Aquino, Castrocielo, Italy, 03030
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Federica Velardo
Notified on:31 May 2016
Status:Active
Date of birth:June 1976
Nationality:Italian
Country of residence:England
Address:40a Fairthorn Road, Fairthorn Road, London, England, SE7 7RL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-05-09Persons with significant control

Notification of a person with significant control.

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2021-05-09Persons with significant control

Change to a person with significant control.

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2021-05-09Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Termination director company with name termination date.

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2020-02-22Officers

Appoint person director company with name date.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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