London Sun Properties Limited

General information

Name:

London Sun Properties Ltd

Office Address:

2a Highfield Avenue NW11 9ET London

Number: 05198820

Incorporation date: 2004-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Sun Properties Limited with reg. no. 05198820 has been on the market for 20 years. This Private Limited Company can be contacted at 2a Highfield Avenue, in London and company's postal code is NW11 9ET. This firm's principal business activity number is 68100: Buying and selling of own real estate. The firm's latest financial reports describe the period up to Wednesday 31st August 2022 and the latest confirmation statement was submitted on Sunday 6th August 2023.

At the moment, we have a single managing director in the company: Itschak B. (since Monday 22nd October 2007). This company had been governed by Meir S. till Friday 31st July 2009. What is more another director, namely Itschak B. resigned in 2004. Additionally, the managing director's responsibilities are constantly supported by a secretary - Moshe B., who joined the following company on Friday 8th October 2004.

Isaac B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Itschak B.

Role: Director

Appointed: 22 October 2007

Latest update: 5 January 2024

Moshe B.

Role: Secretary

Appointed: 08 October 2004

Latest update: 5 January 2024

People with significant control

Isaac B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Isaac B.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 14 July 2014
Annual Accounts 29 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 29 May 2015
Annual Accounts 04 July 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 04 July 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 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 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 8th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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