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SUNLODGE PROPERTIES LIMITED

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

This company is commonly known as Sunlodge Properties Limited. The company was founded 25 years ago and was given the registration number 03750380. The firm's registered office is in MIDDLESEX. You can find them at 50 Bullescroft Road, Edgware, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNLODGE PROPERTIES LIMITED
Company Number:03750380
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Valley Drive, Kingsbury, London, NW9 9NJ

Secretary10 May 1999Active
3 Redhill Drive, Edgware, HA8 5JL

Director10 May 1999Active
50 Bullescroft Road, Edgware, Middlesex, HA8 8RW

Director06 March 2024Active
23 Valley Drive, Kingsbury, London, NW9 9NJ

Director10 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 April 1999Active

People with Significant Control

Mr Govind Velji Hirani
Notified on:01 April 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:50 Bullescroft Road, Middlesex, HA8 8RW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Appoint person director company with name date.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2013-10-24Mortgage

Mortgage satisfy charge full.

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2013-10-24Mortgage

Mortgage satisfy charge full.

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