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SUNSHINE VILLAS LIMITED

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

This company is commonly known as Sunshine Villas Limited. The company was founded 27 years ago and was given the registration number 03199406. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SUNSHINE VILLAS LIMITED
Company Number:03199406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director06 January 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director15 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary15 May 1996Active
Room 8, The Priory Business Centre Syresham Gardens, Haywards Heath, RH16 3LB

Secretary15 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director15 May 1996Active

People with Significant Control

Mr Carlos Silva
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Spanish
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Silva
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-20Officers

Change person director company with change date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-09Gazette

Gazette filings brought up to date.

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2018-05-08Gazette

Gazette notice compulsory.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-01-17Officers

Appoint person director company with name date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2016-04-19Officers

Change person director company with change date.

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2016-02-09Change of constitution

Statement of companys objects.

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2016-02-09Capital

Capital name of class of shares.

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