93 Sunny Gardens Road (1997) Limited

Company Registration Number: 03443761

Company registered in England and Wales

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93 Sunny Gardens Road (1997) Limited is a Private Company Limited by Shares first registered on 2 October 1997. Its current registered address is in Finchley, London.

Registered Address

39 HENDON LANE
FINCHLEY
LONDON
ENGLAND
N3 1RY

There are 174 companies currently registered at this postcode, including this one.

All companies at N3 1RY

Registration Data

Company Number

03443761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,182£2,182£2,182£2,182£2,182£2,182£2,182
Current Assets £5,081£1,123£425£4,346£6,250£14,623£11,527
of which Cash £4,944£913£425£4,163£6,250£12,104£9,231
Total Assets £7,263£3,305£2,607£6,528£8,432£16,805£13,709
Current Liabilities £1,126£993£1,189£1,160£1,113£1,634£900
Net Current Assets £3,955£130£-764£3,186£5,137£12,989£10,627
Total Net Worth £6,137£2,312£1,418£5,368£7,319£15,171£12,809

Previous Names

No previous names

Company Officers

  • SETHI, Ashish

    Secretary

    Appointed on 1 September 2007

     

    Nationality: British

    Flat 5
    Sunny Hill Gardens Road
    London
    NW4 1SH

  • KELLY, Sean

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: None

    Month of birth: July 1958

    Flat 8
    93 Sunny Gardens Road
    London
    NW4 1SH

  • TENE, Micha

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    Flat 1
    93 Sunny Gardens Road
    Hendon
    London
    NW4 1SH
    United Kingdom

  • WAINSTEIN, Adrienne Susan

    Secretary

    Appointed on 2 October 1997

    Resigned on 1 September 2007

    Flat 7 93 Sunny Gardens Road
    Hendon
    London
    NW4 1SH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1997

    Resigned on 2 October 1997

    26
    Church Street
    London
    NW8 8EP

  • MICHAELS, Eva Odysseas

    Director

    Appointed on 2 October 1997

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Runs Own Business

    Month of birth: April 1957

    Flat 6 93 Sunny Gardens Road
    Hendon
    London
    NW4 1SH

  • THORET, Talia Christine Marguerite

    Director

    Appointed on 20 January 2003

    Resigned on 26 May 2005

    Nationality: French

    Occupation: Teacher

    Month of birth: June 1956

    Flat 2 93 Sunny Gardens Road
    Hendon
    London
    NW4 1SH

  • WAINSTEIN, Adrienne Susan

    Director

    Appointed on 2 October 1997

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1959

    Flat 7 93 Sunny Gardens Road
    Hendon
    London
    NW4 1SH

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

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Latest Filings

  1. 20 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B3E8W8. Transaction: MzE4MTA0MzYyOGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR65NK. Transaction: MzE2MzAxMTQ0NmFkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQJ517. Transaction: MzE1MzQ2MTc2MmFkaXF6a2N4.

  4. 21 July 2016 Appointment of Mr Micha Tene as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BNVTK2. Transaction: MzE1MzM4MTA2OWFkaXF6a2N4.

  5. 16 June 2016 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley London N3 1RY on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599IGCQ. Transaction: MzE1MDkyMjc2MmFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBVND. Transaction: MzEzMzQ3MzIwNmFkaXF6a2N4.

  7. 24 July 2015 Secretary's details changed for Ashish Sethi on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH03. Barcode: X4CBXOKP. Transaction: MzEyNzcwMjgzMWFkaXF6a2N4.

  8. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6P722. Transaction: MzEyNzUyNzU3MmFkaXF6a2N4.

  9. 17 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3IO821K. Transaction: MzEwOTYxNDY3NmFkaXF6a2N4.

  10. 17 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO7ZRS. Transaction: MzEwOTYxMzg4NGFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMJM4Y. Transaction: MzA5MDE5NjIwN2FkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BBZ381. Transaction: MzA4MDUyMDU5NmFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YLNE. Transaction: MzA2NzE0NzY1OGFkaXF6a2N4.

  14. 6 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLQ3KH. Transaction: MzA2MDM5ODY2NWFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XELU0ZG5. Transaction: MzA0NzU4MTg4MGFkaXF6a2N4.

  16. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5JZGW8S. Transaction: MzA0MTU5MTAzOWFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X60Z5PRN. Transaction: MzAyODQ4MzU0MGFkaXF6a2N4.

  18. 25 October 2010 Registered office address changed from 122 St Pancras Way London NW1 9NB on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XR1OBOJV. Transaction: MzAyNTgyMTQ4MWFkaXF6a2N4.

  19. 5 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LH5SVNUB. Transaction: MzAyNDU5OTc4N2FkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XMNGJE4N. Transaction: MzAwMDg0NTgwMmFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Sean Kelly on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XMNGIE4M. Transaction: MzAwMDg0NTM1NGFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L10WLCS7. Transaction: MjA0MDUwMzY3OGFkaXF6a2N4.

  23. 22 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4ZW5VA. Transaction: MjAyMTA1MTc0N2FkaXF6a2N4.

  24. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWND2OJ. Transaction: MjAxMjI2MTc0MGFkaXF6a2N4.

  25. 8 November 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1Mzc1M2FkaXF6a2N4.

  26. 8 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1OTU1MWFkaXF6a2N4.

  27. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1OTY4NmFkaXF6a2N4.

  28. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA1Mzc0OGFkaXF6a2N4.

  29. 8 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4NjMxMGFkaXF6a2N4.

  30. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzMTg1N2FkaXF6a2N4.

  31. 26 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIzMDcwOGFkaXF6a2N4.

  32. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAyNjQzNmFkaXF6a2N4.

  33. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY4NzEyOWFkaXF6a2N4.

  34. 11 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExOTUzMDc1MmFkaXF6a2N4.

  35. 4 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyNTk1MGFkaXF6a2N4.

  36. 22 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MjEyMDQ4N2FkaXF6a2N4.

  37. 31 March 2004 Return made up to 02/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1OTUzNmFkaXF6a2N4.

  38. 13 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI3MDQ4N2FkaXF6a2N4.

  39. 4 March 2003 Partial exemption accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MjU1NTMwNGFkaXF6a2N4.

  40. 4 March 2003 Partial exemption accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3OTk5MTg1NWFkaXF6a2N4.

  41. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIyMDM3MWFkaXF6a2N4.

  42. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcwMDUwM2FkaXF6a2N4.

  43. 15 January 2003 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NjE2MmFkaXF6a2N4.

  44. 23 November 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2MTI2N2FkaXF6a2N4.

  45. 31 August 2001 Partial exemption accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MzIwMTI4MmFkaXF6a2N4.

  46. 2 January 2001 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5NjIwN2FkaXF6a2N4.

  47. 18 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDMwODc0MWFkaXF6a2N4.

  48. 9 December 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE4NjM1MWFkaXF6a2N4.

  49. 27 October 1999 Ad 12/10/99--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA1OTU4N2FkaXF6a2N4.

  50. 4 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExMTI1MjgwNGFkaXF6a2N4.

  51. 19 November 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5OTY5OGFkaXF6a2N4.

  52. 8 April 1998 Registered office changed on 08/04/98 from: flat 6, 93 sunny gardens road hendon london NW4 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk5Nzg4OGFkaXF6a2N4.

  53. 7 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ4NDM5MWFkaXF6a2N4.

  54. 2 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI2NjY1OWFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:46:42 +0100