1 Sunny Gardens Road Limited

Company Registration Number: 03475712

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Sunny Gardens Road Limited is a Private Company Limited by Shares first registered on 3 December 1997.

Registered Address

1 SUNNY GARDENS ROAD
LONDON
NW4 1SL

There are 12 companies currently registered at this postcode, including this one.

All companies at NW4 1SL

Registration Data

Company Number

03475712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BOOGAERTS, Mj

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Middle Management

    Month of birth: April 1965

    1
    Sunny Gardens Road
    Hendon
    London
    NW4 1SL

  • FISHBURN, Fred Joseph

    Secretary

    Appointed on 14 August 2002

    Resigned on 1 June 2003

    7 South Square
    London
    NW11 7AL

  • JOEL, Kay

    Secretary

    Appointed on 1 June 2003

    Resigned on 1 May 2013

    1c Sunny Gardens Road
    London
    NW4 1SL

  • RODWELL, Brenda Mary

    Secretary

    Appointed on 30 April 2000

    Resigned on 14 August 2002

    1b Sunny Gardens Road
    London
    NW4 1SL

  • STEWART, Isobel

    Secretary

    Appointed on 15 December 1997

    Resigned on 1 December 1999

    1a Sunny Gardens Road
    London
    NW4 1SL

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1997

    Resigned on 15 December 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BOYNE, Steven

    Director

    Appointed on 14 August 2002

    Resigned on 7 December 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1970

    1c Sunny Gardens Road
    London
    NW4 1SL

  • FISHBURN, Fred Joseph

    Director

    Appointed on 14 August 2002

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    7 South Square
    London
    NW11 7AL

  • LIVINGSTONE, Gillian

    Director

    Appointed on 6 December 2004

    Resigned on 1 April 2009

    Nationality: British

    Occupation: H R Advisor

    Month of birth: December 1969

    Flat D
    1 Sunny Gardens Road Hendon
    London
    NW4 1SL

  • STEWART, Gary Ian

    Director

    Appointed on 15 December 1997

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Service Engineer

    Month of birth: July 1955

    Flat C
    1 Sunny Garden Road
    London
    NW4

  • STEWART, Isobel

    Director

    Appointed on 30 April 2000

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Fashion Management

    Month of birth: August 1952

    1a Sunny Gardens Road
    London
    NW4 1SL

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 3 December 1997

    Resigned on 15 December 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMONS0. Transaction: MzE2NDEzNDQ5N2FkaXF6a2N4.

  2. 3 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPRKEI. Transaction: MzE1NjU5OTkzN2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGMD9N. Transaction: MzEzNjY4MTE5MWFkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8UHE. Transaction: MzEyOTg2OTE0NGFkaXF6a2N4.

  5. 16 August 2015 Director's details changed for Ms Martine Boogaerts on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DX3BMF. Transaction: MzEyOTA2MjQ3OGFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KFJD. Transaction: MzExMjg3NDk0NWFkaXF6a2N4.

  7. 13 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCVSNM. Transaction: MzEwNzQ1ODIyOGFkaXF6a2N4.

  8. 7 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP4PTK. Transaction: MzA5MDI3MjIxMmFkaXF6a2N4.

  9. 7 December 2013 Termination of appointment of Kay Joel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MP4PQ8. Transaction: MzA5MDI3MjE5NGFkaXF6a2N4.

  10. 8 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GI0SEG. Transaction: MzA4NDYzMTA5M2FkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N791KR. Transaction: MzA2ODk0NTIzN2FkaXF6a2N4.

  12. 23 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3RDXE. Transaction: MzA2NDU4NjQxN2FkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06VF6. Transaction: MzA0ODg2NDkwOGFkaXF6a2N4.

  14. 17 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS0RAXM9. Transaction: MzA0Mzk2OTk1MWFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4O5VPM0. Transaction: MzAyODE3ODE3NWFkaXF6a2N4.

  16. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA9U3NEE. Transaction: MzAyMzI5NzY2NGFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XIG4HFWR. Transaction: MzAwNTI3NzU4MGFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Martine Boogaerts on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIG4GFWQ. Transaction: MzAwNTI3NzEzOGFkaXF6a2N4.

  19. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSOWAEHE. Transaction: MzAwMTcwOTAyNmFkaXF6a2N4.

  20. 16 April 2009 Director appointed martine boogaerts [View PDF]

    Category: Officers. Type: 288a. Barcode: A4L9Y90F. Transaction: MjAzMDc0MjM0OWFkaXF6a2N4.

  21. 16 April 2009 Appointment terminated director gillian livingstone [View PDF]

    Category: Officers. Type: 288b. Barcode: A4L9Z90G. Transaction: MjAzMDc0MjA3OGFkaXF6a2N4.

  22. 23 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBLX5V4. Transaction: MjAyMTEzMDQ2OWFkaXF6a2N4.

  23. 10 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXO743UQ. Transaction: MjAxNTI4OTU1OWFkaXF6a2N4.

  24. 31 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNTc1MWFkaXF6a2N4.

  25. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2MTI2MWFkaXF6a2N4.

  26. 29 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM0MjIxOWFkaXF6a2N4.

  27. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4MTI1N2FkaXF6a2N4.

  28. 29 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2MTI5NGFkaXF6a2N4.

  29. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY3ODU5MGFkaXF6a2N4.

  30. 25 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkzOTA0OGFkaXF6a2N4.

  31. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc3NDE2MWFkaXF6a2N4.

  32. 17 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQ1ODQxMWFkaXF6a2N4.

  33. 26 May 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3Njg5MGFkaXF6a2N4.

  34. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2MTkyNmFkaXF6a2N4.

  35. 9 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE0NzEzOWFkaXF6a2N4.

  36. 11 December 2002 Return made up to 03/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3MzU3NWFkaXF6a2N4.

  37. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE1ODAxMmFkaXF6a2N4.

  38. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIxNjE2N2FkaXF6a2N4.

  39. 22 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ1NjE5NmFkaXF6a2N4.

  40. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA0NzQ1MWFkaXF6a2N4.

  41. 23 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI5ODUzNWFkaXF6a2N4.

  42. 25 February 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1MDM1OGFkaXF6a2N4.

  43. 29 January 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NTI1OTkyMWFkaXF6a2N4.

  44. 29 January 2002 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDAxOTE3MDUwOGFkaXF6a2N4.

  45. 13 November 2001 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEzOTE0MjMyM2FkaXF6a2N4.

  46. 24 September 2001 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA0NTM5NDI1NmFkaXF6a2N4.

  47. 22 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4Mzc3OGFkaXF6a2N4.

  48. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyOTE2NGFkaXF6a2N4.

  49. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkxNjUzOGFkaXF6a2N4.

  50. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUxMzYyNWFkaXF6a2N4.

  51. 31 March 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzI4NDcyN2FkaXF6a2N4.

  52. 31 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODU1ODEyMWFkaXF6a2N4.

  53. 14 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzMzQ1NGFkaXF6a2N4.

  54. 12 March 1999 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAwODExN2FkaXF6a2N4.

  55. 7 January 1998 Registered office changed on 07/01/98 from: 1ST flor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkxODY1N2FkaXF6a2N4.

  56. 7 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwNTA3MWFkaXF6a2N4.

  57. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMxNDg3MmFkaXF6a2N4.

  58. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwNzI5N2FkaXF6a2N4.

  59. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc2MDAzN2FkaXF6a2N4.

  60. 3 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE5Njc4MGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:33:58 +0100