13 Sunny Gardens Road Limited

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General information

Name:

13 Sunny Gardens Road Ltd

Office Address:

134 Buckingham Palace Road SW1W 9SA London

Number: 05205976

Incorporation date: 2004-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as 13 Sunny Gardens Road was established on 2004-08-13 as a Private Limited Company. The enterprise's head office could be contacted at London on 134 Buckingham Palace Road. Assuming you have to contact this firm by mail, the area code is SW1W 9SA. The registration number for 13 Sunny Gardens Road Limited is 05205976. The enterprise's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. 13 Sunny Gardens Road Ltd released its account information for the period up to 2022-08-31. The latest confirmation statement was filed on 2023-06-22.

Taking into consideration this particular company's directors directory, since 2019-12-02 there have been two directors: Aryeh S. and David H..

Financial data based on annual reports

Company staff

Aryeh S.

Role: Director

Appointed: 02 December 2019

Latest update: 11 February 2024

David H.

Role: Director

Appointed: 13 August 2004

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Indigo Real Estate Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Brent Sreet, NW4 2ES and was registered as a PSC under the registration number 11775910. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ella P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Indigo Real Estate Ltd
Address: 74 Brent Sreet, London, NW4 2ES, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Company Registry
Registration number 11775910
Notified on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ella P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell F.
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Location of register of charges has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA at an unknown date (AD02)
filed on: 25th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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