39 Sunnyside Road Management Company Limited

General information

Name:

39 Sunnyside Road Management Company Ltd

Office Address:

39 Sunnyside Road Ealing W5 5HT London

Number: 02976281

Incorporation date: 1994-10-07

End of financial year: 28 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Sunnyside Road Management Company Limited with the registration number 02976281 has been on the market for thirty one years. This particular Private Limited Company can be reached at 39 Sunnyside Road, Ealing, London and their zip code is W5 5HT. This enterprise's registered with SIC code 98000 which stands for Residents property management. 39 Sunnyside Road Management Company Ltd released its account information for the period that ended on 2022-10-28. The latest confirmation statement was submitted on 2023-10-05.

In this specific firm, most of director's responsibilities have so far been performed by Casper G., Sophie H. and Tracy S.. When it comes to these three people, Tracy S. has carried on with the firm for the longest period of time, having been one of the many members of directors' team since July 1999. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Sophie H. as a secretary since the appointment on 16th November 2024.

Financial data based on annual reports

Company staff

Sophie H.

Role: Secretary

Appointed: 16 November 2024

Latest update: 11 May 2025

Casper G.

Role: Director

Appointed: 16 November 2024

Latest update: 11 May 2025

Sophie H.

Role: Director

Appointed: 07 July 2022

Latest update: 11 May 2025

Tracy S.

Role: Director

Appointed: 19 July 1999

Latest update: 11 May 2025

People with significant control

Executives who control this firm include: Tracy S. owns 1/2 or less of company shares. Sophie H. owns 1/2 or less of company shares. Casper G. owns 1/2 or less of company shares.

Tracy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sophie H.
Notified on 7 July 2022
Nature of control:
1/2 or less of shares
Casper G.
Notified on 16 November 2024
Nature of control:
1/2 or less of shares
Rachel B.
Notified on 5 September 2019
Ceased on 16 November 2024
Nature of control:
1/2 or less of shares
Jasdeep S.
Notified on 8 November 2018
Ceased on 7 July 2022
Nature of control:
1/2 or less of shares
David V.
Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control:
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 July 2024
Account last made up date 28 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-29
End Date For Period Covered By Report 2018-10-28
Annual Accounts
Start Date For Period Covered By Report 2018-10-29
End Date For Period Covered By Report 2019-10-28
Annual Accounts
Start Date For Period Covered By Report 2019-10-29
End Date For Period Covered By Report 2020-10-28
Annual Accounts
Start Date For Period Covered By Report 2020-10-29
End Date For Period Covered By Report 2021-10-28
Annual Accounts
Start Date For Period Covered By Report 2021-10-29
End Date For Period Covered By Report 2022-10-28
Annual Accounts
Start Date For Period Covered By Report 2022-10-29
End Date For Period Covered By Report 2023-10-28

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th October 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
30
Company Age

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