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SUNWAY DEVELOPMENTS LIMITED

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

This company is commonly known as Sunway Developments Limited. The company was founded 24 years ago and was given the registration number 03981040. The firm's registered office is in KENT. You can find them at 274 Northdown Road, Cliftonville Margate, Kent, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUNWAY DEVELOPMENTS LIMITED
Company Number:03981040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT

Director01 March 2011Active
274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT

Director17 May 2013Active
7 Leicester Avenue, Margate, CT9 3DA

Secretary05 August 2005Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary26 April 2000Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Corporate Secretary04 August 2000Active
114 Jalan Carlos, Ipoh Gardens, Ipoh, West Malaysia, 31400

Director04 August 2000Active
274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT

Director27 November 2002Active
274, Northdown Road, Margate, CT9 2PT

Director09 April 2010Active
7 Byewaters, Watford, WD18 8WH

Director03 May 2002Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director26 April 2000Active
274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT

Director31 May 2011Active

People with Significant Control

Mr Habibollah Haji Mohammad Hossein Kashi
Notified on:07 November 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:274 Northdown Road, Kent, CT9 2PT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-20Officers

Termination director company with name termination date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Change person director company with change date.

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2013-06-10Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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