39 Sunnyside Road Management Company Limited

Company Registration Number: 02976281

Company registered in England and Wales

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39 Sunnyside Road Management Company Limited is a Private Company Limited by Shares first registered on 7 October 1994. Its current registered address is in London.

Registered Address

39 SUNNYSIDE ROAD
EALING
LONDON
W5 5HT

There are 30 companies currently registered at this postcode, including this one.

All companies at W5 5HT

Registration Data

Company Number

02976281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 October 2016

Accounts Next Due

28 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,633£2,098£3,729£963£3,813£2,552£555
of which Cash £3,380£1,804£3,510£756£3,617£2,552£555
Total Assets £3,633£2,098£3,729£963£3,813£2,552£555
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,633£2,098£3,729£963£3,813£2,552£555
Total Net Worth £3,633£2,098£3,729£963£3,813£2,552£555

Previous Names

No previous names

Company Officers

  • CONISBEE, David Andrew

    Secretary

    Appointed on 7 December 2012

     

    39 Sunnyside Road
    Ealing
    London
    W5 5HT

  • CONISBEE, David Andrew

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: December 1984

    39
    Sunnyside Road
    London
    W5 5HT
    England

  • SEEBOLD, Tracy

    Director

    Appointed on 19 July 1999

     

    Nationality: British

    Occupation: Personal & Executive Coach

    Month of birth: July 1967

    37
    Penlee Street
    Penzance
    Cornwall
    TR18 2DE
    United Kingdom

  • VIGLIONE, David Roberto

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Building Services Engineer

    Month of birth: June 1972

    39
    Sunnyside Road
    Ealing
    London
    W5 5HT
    United Kingdom

  • LONGSTAFF, Jean Lesley

    Secretary

    Appointed on 19 July 1999

    Resigned on 7 December 2012

    Flat 1
    39 Sunnyside Road
    London
    W5 5HT
    United Kingdom

  • ORMEROD, Clare Helen

    Secretary

    Appointed on 7 October 1994

    Resigned on 28 November 1996

    13 Sunnyside Road
    Ealing
    London
    W5 5HT

  • WOOD, Julia Rosemary

    Secretary

    Appointed on 28 November 1996

    Resigned on 19 July 1999

    The Garden Flat
    39 Sunnyside Road Ealing
    London
    W5 5HT

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1994

    Resigned on 7 October 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 7 October 1994

    Resigned on 7 October 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • GARVIE, David Alexander

    Director

    Appointed on 4 April 1997

    Resigned on 15 October 1999

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1970

    Flat 2 39 Sunnyside Road
    Ealing
    London
    W5 5HT

  • JONES, Julian Caradog

    Director

    Appointed on 29 November 1999

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1972

    Flat 2, 39 Sunnyside Road
    London
    W5 5HT

  • LONGSTAFF, Jean Lesley

    Director

    Appointed on 7 October 1994

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: July 1955

    Flat 1
    39 Sunnyside Road
    London
    W5 5HT
    United Kingdom

  • ORMEROD, Clare Helen

    Director

    Appointed on 7 October 1994

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: January 1967

    13 Sunnyside Road
    Ealing
    London
    W5 5HT

  • WOOD, Julia Rosemary

    Director

    Appointed on 7 October 1994

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Product Mgr Marketing

    Month of birth: April 1961

    The Garden Flat
    39 Sunnyside Road Ealing
    London
    W5 5HT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 Total exemption small company accounts made up to 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Accounts. Type: AA. Barcode: L6BKH3A9. Transaction: MzE4MjE3Mjg0MGFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FNTK. Transaction: MzE2MDI5NjkxM2FkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Accounts. Type: AA. Barcode: L5BRICU8. Transaction: MzE1MzgwNDI5M2FkaXF6a2N4.

  4. 23 May 2016 Secretary's details changed for Tracy Seebold on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X57DK1T7. Transaction: MzE0OTAyMTU2N2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFS2P. Transaction: MzEzMzUxNzA0NGFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Accounts. Type: AA. Barcode: A4C0J3UB. Transaction: MzEyNzYwOTEyNmFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGC7I1. Transaction: MzEwOTM0MzE2MGFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Accounts. Type: AA. Barcode: A3CMMN9U. Transaction: MzEwNDUyMzUwMWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC5FD. Transaction: MzA4NzMxMDU1NWFkaXF6a2N4.

  10. 21 October 2013 Termination of appointment of Jean Longstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGC5EX. Transaction: MzA4NzMxMDM2MGFkaXF6a2N4.

  11. 21 October 2013 Appointment of Mr David Andrew Conisbee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGC5F5. Transaction: MzA4NzMxMDM1NWFkaXF6a2N4.

  12. 25 July 2013 Total exemption small company accounts made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Accounts. Type: AA. Barcode: A2DAKWT4. Transaction: MzA4MjE3MzMxMGFkaXF6a2N4.

  13. 8 December 2012 Appointment of Tracy Seebold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NCDHB5. Transaction: MzA2OTA3Mzc1N2FkaXF6a2N4.

  14. 8 December 2012 Termination of appointment of Jean Longstaff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NCDH3E. Transaction: MzA2OTA3MzcyMGFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1J8KH. Transaction: MzA2NjIxMTExMGFkaXF6a2N4.

  16. 22 October 2012 Director's details changed for Jean Lesley Longstaff on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Officers. Type: CH01. Barcode: X1K1J8JX. Transaction: MzA2NjE4MDQ0M2FkaXF6a2N4.

  17. 22 October 2012 Secretary's details changed for Jean Lesley Longstaff on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Officers. Type: CH03. Barcode: X1K1J8JL. Transaction: MzA2NjE4MDQ0MWFkaXF6a2N4.

  18. 21 October 2012 Director's details changed for David Roberto Viglione on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Officers. Type: CH01. Barcode: X1K1J8K9. Transaction: MzA2NjE4MDQ0NWFkaXF6a2N4.

  19. 21 October 2012 Director's details changed for Tracy Seebold on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Officers. Type: CH01. Barcode: X1K1J8K1. Transaction: MzA2NjE4MDQ0NGFkaXF6a2N4.

  20. 18 July 2012 Total exemption small company accounts made up to 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Accounts. Type: AA. Barcode: A1CV5AGI. Transaction: MzA2MTAwMzYyOWFkaXF6a2N4.

  21. 18 October 2011 Annual return made up to 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: AYWU9YEJ. Transaction: MzA0NTY3MzQwM2FkaXF6a2N4.

  22. 27 July 2011 Total exemption small company accounts made up to 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Accounts. Type: AA. Barcode: EQSL600N. Transaction: MzA0MTE2Mzk4NmFkaXF6a2N4.

  23. 20 October 2010 Annual return made up to 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: ARF3FODZ. Transaction: MzAyNTU2NzU5OGFkaXF6a2N4.

  24. 18 August 2010 Total exemption small company accounts made up to 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Accounts. Type: AA. Barcode: AO4GGMI2. Transaction: MzAyMTU4MTc2MmFkaXF6a2N4.

  25. 18 November 2009 Termination of appointment of Julian Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A960HEXH. Transaction: MzAwMzE0ODA0NmFkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: AIF38EHD. Transaction: MzAwMjAxNzYyOGFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Tracy Seebold on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: AIF34EH9. Transaction: MzAwMjAxNzA2OWFkaXF6a2N4.

  28. 3 November 2009 Appointment of David Roberto Viglione as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIF37EHC. Transaction: MzAwMjAxNjkwOWFkaXF6a2N4.

  29. 13 August 2009 Total exemption small company accounts made up to 28 October 2008 [View PDF]

    Action Date: 28 October 2008. Category: Accounts. Type: AA. Barcode: AE9MMCDU. Transaction: MjAzOTE4NjIzNWFkaXF6a2N4.

  30. 5 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYZ1T4J5. Transaction: MjAxNzMxMDE0MmFkaXF6a2N4.

  31. 5 November 2008 Director's change of particulars / tracy seebold / 23/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMTSG4JK. Transaction: MjAxNzMwMDE3N2FkaXF6a2N4.

  32. 27 August 2008 Total exemption small company accounts made up to 28 October 2007 [View PDF]

    Action Date: 28 October 2007. Category: Accounts. Type: AA. Barcode: APW4J2L5. Transaction: MjAxMTkyNDkxNmFkaXF6a2N4.

  33. 31 October 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1Mzg0NWFkaXF6a2N4.

  34. 18 August 2007 Total exemption small company accounts made up to 28 October 2006 [View PDF]

    Action Date: 28 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxODY4MWFkaXF6a2N4.

  35. 7 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0NTAwNWFkaXF6a2N4.

  36. 24 July 2006 Total exemption small company accounts made up to 28 October 2005 [View PDF]

    Action Date: 28 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NzA0N2FkaXF6a2N4.

  37. 20 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1NjU1OGFkaXF6a2N4.

  38. 2 August 2005 Total exemption small company accounts made up to 28 October 2004 [View PDF]

    Action Date: 28 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzM5NDgzNWFkaXF6a2N4.

  39. 1 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ1OTg0NWFkaXF6a2N4.

  40. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODYyODc4N2FkaXF6a2N4.

  41. 10 August 2004 Total exemption small company accounts made up to 28 October 2003 [View PDF]

    Action Date: 28 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMjE0MDM3OGFkaXF6a2N4.

  42. 19 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwNTYxOGFkaXF6a2N4.

  43. 8 August 2003 Total exemption small company accounts made up to 28 October 2002 [View PDF]

    Action Date: 28 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MjEwNTk5N2FkaXF6a2N4.

  44. 11 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyMDc5OWFkaXF6a2N4.

  45. 1 August 2002 Total exemption small company accounts made up to 28 October 2001 [View PDF]

    Action Date: 28 October 2001. Category: Accounts. Type: AA. Transaction: MDEzODYwMTU5M2FkaXF6a2N4.

  46. 26 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyNzgxMGFkaXF6a2N4.

  47. 20 August 2001 Total exemption small company accounts made up to 28 October 2000 [View PDF]

    Action Date: 28 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MjUzNjc0N2FkaXF6a2N4.

  48. 16 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk0MTYzMWFkaXF6a2N4.

  49. 11 August 2000 Accounts for a small company made up to 28 October 1999 [View PDF]

    Action Date: 28 October 1999. Category: Accounts. Type: AA. Transaction: MDA0ODkxNzY4M2FkaXF6a2N4.

  50. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcwMjY1N2FkaXF6a2N4.

  51. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ1NzQ1MGFkaXF6a2N4.

  52. 11 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2Njg5MWFkaXF6a2N4.

  53. 6 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjA0MTQxMGFkaXF6a2N4.

  54. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0NzgyN2FkaXF6a2N4.

  55. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgzNjI2MWFkaXF6a2N4.

  56. 6 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE5OTUwNWFkaXF6a2N4.

  57. 6 August 1999 Accounts for a small company made up to 28 October 1998 [View PDF]

    Action Date: 28 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NjIxMzc0MWFkaXF6a2N4.

  58. 4 November 1998 Return made up to 07/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2MjE0MGFkaXF6a2N4.

  59. 29 July 1998 Accounts for a small company made up to 28 October 1997 [View PDF]

    Action Date: 28 October 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk1NTY0NGFkaXF6a2N4.

  60. 14 November 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyNTIxMGFkaXF6a2N4.

  61. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4NDEyNmFkaXF6a2N4.

  62. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0MTkyNmFkaXF6a2N4.

  63. 11 December 1996 Accounts for a small company made up to 28 October 1996 [View PDF]

    Action Date: 28 October 1996. Category: Accounts. Type: AA. Transaction: MDE1NDQ2OTY1NWFkaXF6a2N4.

  64. 11 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ3NjQwNmFkaXF6a2N4.

  65. 11 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczMTA0MWFkaXF6a2N4.

  66. 23 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1NjY2M2FkaXF6a2N4.

  67. 28 March 1996 Accounts for a small company made up to 28 October 1995 [View PDF]

    Action Date: 28 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMzE1NDYwNmFkaXF6a2N4.

  68. 1 November 1995 Return made up to 07/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5MzQzNWFkaXF6a2N4.

  69. 4 January 1995 Accounting reference date notified as 28/10

    Category: Accounts. Type: 224. Transaction: MDA4MDgyOTgzM2FkaXF6a2N4.

  70. 4 January 1995 Ad 18/12/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTA4NzYyNmFkaXF6a2N4.

  71. 4 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjM2MDgyMmFkaXF6a2N4.

  72. 4 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQzMjk0NWFkaXF6a2N4.

  73. 4 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODI0MTM2MmFkaXF6a2N4.

  74. 7 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU1MjY4MWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:53:53 +0100