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SUNNY PROPERTIES LIMITED

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

This company is commonly known as Sunny Properties Limited. The company was founded 16 years ago and was given the registration number 06349057. The firm's registered office is in LONDON. You can find them at B S G Valentine Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUNNY PROPERTIES LIMITED
Company Number:06349057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary21 August 2007Active
B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director20 May 2008Active
B S G Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director31 May 2011Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary21 August 2007Active
4 Hamahtarot. Apt 1., Raaranah, Israel,

Director21 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director21 August 2007Active

People with Significant Control

Deborah Gandz
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:B S G Valentine Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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