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- SUNNYVIEW PROPERTIES LIMITED
SUNNYVIEW PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SUNNYVIEW PROPERTIES LIMITED
COMPANY NUMBER
06251682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/05/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
02/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/11/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EFFECTIVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
SUNNYVIEW PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUNNYVIEW PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNNYVIEW PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNYVIEW PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2007 - Present (16 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 100 |
View Report |
12/07/2007 - Present (16 years and 10 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 226 Past: 297 |
View Report |
12/07/2007 - Present (16 years and 10 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 6 |
View Report |
12/07/2007 - Present (16 years and 10 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 196 Past: 347 |
View Report |
12/07/2007 - Present (16 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
02/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/11/2023 | Annual Accounts. (AA) |
|
accounts |
18/05/2023 | Confirmation Statement (CS01) |
|
other |
15/11/2022 | Annual Accounts. (AA) |
|
accounts |
19/05/2022 | Confirmation Statement (CS01) |
|
other |
10/12/2021 | Annual Accounts. (AA) |
|
accounts |
25/05/2021 | Confirmation Statement (CS01) |
|
other |
04/12/2020 | Annual Accounts. (AA) |
|
accounts |
18/05/2020 | Confirmation Statement (CS01) |
|
other |
14/01/2020 | Annual Accounts. (AA) |
|
accounts |
31/10/2019 | Change of director’s details (CH01) |
|
officers |
20/05/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Change of director’s details (CH01) |
|
officers |
21/12/2018 | Change of director’s details (CH01) |
|
officers |
14/12/2018 | Annual Accounts. (AA) |
|
accounts |
22/05/2018 | Confirmation Statement (CS01) |
|
other |
29/01/2018 | Annual Accounts. (AA) |
|
accounts |
05/06/2017 | Confirmation Statement (CS01) |
|
other |
24/01/2017 | Annual Accounts. (AA) |
|
accounts |
24/05/2016 | Annual Return (AR01) |
|
returns |
22/01/2016 | Annual Accounts. (AA) |
|
accounts |
21/05/2015 | Annual Return (AR01) |
|
returns |
07/01/2015 | Annual Accounts. (AA) |
|
accounts |
23/05/2014 | Annual Return (AR01) |
|
returns |
23/12/2013 | Annual Accounts. (AA) |
|
accounts |
12/06/2013 | Annual Return (AR01) |
|
returns |
19/03/2013 | Appointment of secretary (AP03) |
|
officers |
22/02/2013 | Termination of appointment of secretary (TM02) |
|
officers |
13/12/2012 | Annual Accounts. (AA) |
|
accounts |
21/05/2012 | Annual Return (AR01) |
|
returns |
10/01/2012 | Annual Accounts. (AA) |
|
accounts |
19/05/2011 | Annual Return (AR01) |
|
returns |
22/12/2010 | Annual Accounts. (AA) |
|
accounts |
09/06/2010 | Annual Return (AR01) |
|
returns |
16/01/2010 | Annual Accounts. (AA) |
|
accounts |
24/11/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/06/2009 | Annual Return. (363A) |
|
returns |
24/02/2009 | Annual Accounts. (AA) |
|
accounts |
02/07/2008 | Annual Return. (363A) |
|
returns |
01/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/03/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
13/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/07/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EFFECTIVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
ALPHAROCK LIMITED | Active - Accounts Filed | View Report |
SUNNYVIEW PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 11/11/2019 | Event: New Board Member Roshan Renaldo Pathman (924871868) Appointed |
Date: 11/11/2019 | Event: Roshan Renaldo Pathman (913143823) has left the board |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Company Secretary William Frederick Bennett (917675556) Appointed |
Date: 26/02/2013 | Event: Michael David Alan Keidan (900144749) has left the board |
Date: 20/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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