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SUNNY BUILDING CO. LIMITED

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

This company is commonly known as Sunny Building Co. Limited. The company was founded 40 years ago and was given the registration number 01738179. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUNNY BUILDING CO. LIMITED
Company Number:01738179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 24 Old Bond Street, London, W1S 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Ravensbourne Road, Bromley, BR1 1HN

Secretary-Active
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director04 March 2015Active
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director-Active
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director-Active

People with Significant Control

Mr Shailesh Ratilal Vora
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-04Address

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

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2024-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-04Resolution

Resolution.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-26Officers

Change person director company with change date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-05-13Officers

Change person director company with change date.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Mortgage

Mortgage satisfy charge full.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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