Sunburn Properties Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SU Index
  5. SUN Index
  6. SUNB Index

General information

Name:

Sunburn Properties Ltd

Office Address:

25a King Henrys Road London NW3 3QP

Number: 02492533

Incorporation date: 1990-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunburn Properties is a business located at NW3 3QP Hampstead at 25a King Henrys Road. This enterprise has been registered in year 1990 and is registered under the identification number 02492533. This enterprise has been present on the British market for thirty four years now and company current state is active. This enterprise's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. 2022-04-30 is the last time when company accounts were reported.

Regarding to the limited company, all of director's assignments have been executed by Ashley F. and Diane W.. Out of these two managers, Diane W. has administered limited company the longest, having been a vital addition to company's Management Board since 1997. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Ashley F. as a secretary since 2023.

Ashley F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ashley F.

Role: Director

Appointed: 10 January 2024

Latest update: 14 February 2024

Ashley F.

Role: Secretary

Appointed: 30 November 2023

Latest update: 14 February 2024

Diane W.

Role: Director

Appointed: 17 April 1997

Latest update: 14 February 2024

People with significant control

Ashley F.
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edwin G.
Notified on 18 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 3 January 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 December 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-24
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
34
Company Age

Similar companies nearby

Closest companies