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SUNLODGE DEVELOPMENTS LIMITED

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

This company is commonly known as Sunlodge Developments Limited. The company was founded 25 years ago and was given the registration number 03750383. The firm's registered office is in . You can find them at 312 Barandon Walk, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNLODGE DEVELOPMENTS LIMITED
Company Number:03750383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:312 Barandon Walk, London, W11 1WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312 Barandon Walk, London, W11 1WH

Secretary07 October 1999Active
23, Furnace Road, Stoke-On-Trent, England, ST3 4QT

Director04 November 2009Active
312 Barandon Walk, London, W11 1WH

Director10 April 2020Active
312, Barandon Walk, London, England, W11 1WH

Director31 December 2012Active
312 Barandon Walk, Kensington, London, W11 1WH

Director28 October 2006Active
312 Barandon Walk, London, W11 1WH

Director07 October 1999Active
312 Barandon Walk, London, W11 1WH

Director04 April 2019Active
312 Barandon Walk, London, W11 1WH

Director12 April 2023Active
312 Barandon Walk, London, W11 1WH

Director10 April 2020Active
312 Barandon Walk, London, W11 1WH

Secretary23 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 April 1999Active
312 Barandon Walk, London, W11 1WH

Director23 April 1999Active
312 Barandon Walk, London, W11 1WH

Director07 October 1999Active
2 The Orchard, Hounslow, TW3 1PS

Director23 April 1999Active
312 Barandon Walk, London, W11 1WH

Director14 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 April 1999Active

People with Significant Control

Mr Peerzada Syed Yahya Ahmed Bukhari
Notified on:12 April 2023
Status:Active
Date of birth:August 1999
Nationality:British
Address:312 Barandon Walk, W11 1WH
Nature of control:
  • Significant influence or control
Mr Peerzada Syed Ilyas Ahmed Bukhari
Notified on:06 October 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:312 Barandon Walk, W11 1WH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Persons with significant control

Notification of a person with significant control.

Download
2023-04-19Officers

Appoint person director company with name date.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Officers

Appoint person director company with name date.

Download
2020-04-18Officers

Appoint person director company with name date.

Download
2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type dormant.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type dormant.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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