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SUNNYVIEW PROPERTIES LIMITED

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

This company is commonly known as Sunnyview Properties Limited. The company was founded 17 years ago and was given the registration number 06251682. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNNYVIEW PROPERTIES LIMITED
Company Number:06251682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
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:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
Paramount Properties, 150 West End Lane, London, United Kingdom, NW6 1SD

Director12 July 2007Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Director12 July 2007Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director12 July 2007Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director12 July 2007Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director12 July 2007Active
Ground Floor, 30 City Road, London, EC1Y 2AB

Corporate Director12 July 2007Active
15 Crooked Usage, Finchley, London, N3 3HD

Secretary12 July 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary18 May 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director18 May 2007Active

People with Significant Control

Effective Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-04-03Address

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

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2024-04-02Persons with significant control

Change to a person with significant control.

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2023-11-24Accounts

Accounts with accounts type full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type full.

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2019-10-31Officers

Change person director company with change date.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-12-21Officers

Change person director company with change date.

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2018-12-21Officers

Change person director company with change date.

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2018-12-14Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type small.

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