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SUNBECK PROPERTIES LIMITED

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

This company is commonly known as Sunbeck Properties Limited. The company was founded 36 years ago and was given the registration number 02145988. The firm's registered office is in . You can find them at 81-81a Leverson Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUNBECK PROPERTIES LIMITED
Company Number:02145988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1987
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:81-81a Leverson Street, London, SW16 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81-81a Leverson Street, London, SW16 6DG

Secretary03 September 2013Active
81-81a Leverson Street, London, SW16 6DG

Director03 September 2013Active
81a Leverson Street, Streatham, London, SW16 6DG

Director-Active
81 Leverson Street, Streatham, London, SW16 6DG

Secretary-Active
81 Leverson Street, London, SW16 6DG

Secretary21 December 2007Active
81 Leverson Street, Streatham, SW16 6DG

Secretary03 April 2002Active
81 Leverson Street, London, SW16 6DG

Secretary30 October 1999Active
81 Leverson Street, Streatham, London, SW16 6DG

Director-Active
81 Leverson Street, London, SW16 6DG

Director21 December 2007Active
81 Leverson Street, Streatham, SW16 6DG

Director01 May 2002Active
81 Leverson Street, Streatham, SW16 6DG

Director03 April 2002Active
81 Leverson Street, London, SW16 6DG

Director30 October 1999Active

People with Significant Control

Ms Magdalena Kolesinski
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:Polish
Address:81-81a Leverson Street, SW16 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Worsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:81-81a Leverson Street, SW16 6DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-05Accounts

Accounts with accounts type dormant.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-04-14Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-04-15Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Appoint person secretary company with name.

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2014-04-17Officers

Appoint person director company with name.

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2013-12-28Accounts

Accounts with accounts type dormant.

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