Sunny Place Ltd

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

General information

Name:

Sunny Place Limited

Office Address:

The Office Inglewood Mansions 289 West End Lane NW6 1RE London

Number: 08603463

Incorporation date: 2013-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunny Place Ltd is a Private Limited Company, that is based in The Office Inglewood Mansions, 289 West End Lane, London. The zip code is NW6 1RE. The enterprise was set up on 2013-07-10. The firm's reg. no. is 08603463. This enterprise's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The firm's latest financial reports describe the period up to 2022/07/31 and the latest confirmation statement was submitted on 2023/06/02.

There's just one managing director presently overseeing the following business, specifically Nir Z. who has been carrying out the director's obligations since 2013-07-10. This business had been led by Elad F. up until 7 years ago. In addition another director, specifically Oded B. gave up the position in June 2017.

The companies with significant control over this firm include: Balanced Trading Limited owns over 3/4 of company shares. This business can be reached in London at Inglewood Mansions, 289 West End Lane, NW6 1RE and was registered as a PSC under the reg no 06397237.

Financial data based on annual reports

Company staff

Nir Z.

Role: Director

Appointed: 28 October 2013

Latest update: 10 March 2024

People with significant control

Balanced Trading Limited
Address: The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Registry
Registration number 06397237
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
35 Woodstock Avenue Limited
Address: Unit2 Sayer House Oxgate Lane, London, NW2 7JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08596419
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 10 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 24th April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Unit 2 Sayer House Oxgate Lane

Post code:

NW2 7JN

City / Town:

London

HQ address,
2015

Address:

Unit 2 Sayer House Oxgate Lane

Post code:

NW2 7JN

City / Town:

London

HQ address,
2016

Address:

Unit 2 Sayer House Oxgate Lane

Post code:

NW2 7JN

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

Similar companies nearby

Closest companies