71 Sunnyside Road Management Limited

Company Registration Number: 03848866

Company registered in England and Wales

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71 Sunnyside Road Management Limited is a Private Company Limited by Guarantee first registered on 27 September 1999.

Registered Address

FLAT 4 71 SUNNYSIDE ROAD
LONDON
N19 3SL

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 3SL

Registration Data

Company Number

03848866

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,813£2,595£6,020£0£0£0£0
of which Cash £0£2,595£6,020£0£0£0£0
Total Assets £7,813£2,595£6,020£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7,813£2,595£6,020£0£0£0£0
Total Net Worth £7,813£2,595£6,020£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRIOR, Helen Victoria

    Secretary

    Appointed on 21 January 2013

     

    Flat 4 71 Sunnyside Road
    London
    N19 3SL

  • HOOPER, Louise

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1974

    Flat 4 71 Sunnyside Road
    London
    N19 3SL

  • PRIOR, Helen Victoria

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: July 1980

    Flat 5
    71
    Sunnyside Road
    London
    N19 3SL
    England

  • TAYLOR, Alice

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1983

    Flat 3
    71 Sunnyside Road
    London
    N19 3SL
    England

  • VALOTI, Jason William

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1976

    71
    Sunnyside Road
    London
    N19 3SL

  • WEBB, Lewis Edgar

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Digital Marketing Consultant

    Month of birth: November 1980

    Flat 4 71 Sunnyside Road
    London
    N19 3SL

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HOOPER, Louise

    Secretary

    Appointed on 27 September 1999

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Barrister

    Flat 4 71 Sunnyside Road
    London
    N19 3SL

  • SIEBERT, Kaj Wik

    Secretary

    Appointed on 1 February 2003

    Resigned on 21 January 2013

    Flat 2,
    16 Endell Street
    London
    WC2H 9BD
    United Kingdom

  • ANDRUSZKIEWICZ, George Bruno

    Director

    Appointed on 27 September 1999

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Homeopath

    Month of birth: March 1957

    110 Inderwick Road
    London
    N8 9JY

  • COX, Ross Hylton

    Director

    Appointed on 27 September 1999

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Architecture/Interior Design

    Month of birth: July 1960

    Flat 1 71 Sunnyside Road
    London
    N19 3SL

  • DE GAETANO, Sergio

    Director

    Appointed on 20 September 2005

    Resigned on 1 July 2011

    Nationality: Italian

    Occupation: Engineer

    Month of birth: May 1973

    Flat 1 71 Sunnyside Road
    Upper Holloway
    London
    N19 3SL

  • DOYLE, Betty June

    Nominee Director

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FIELDING, Charlotte Emma

    Director

    Appointed on 1 July 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Human Resources

    Month of birth: November 1980

    Flat 1
    71
    Sunnyside Road
    London
    N19 3SL
    England

  • JENKINS, Myles Robin

    Director

    Appointed on 27 September 1999

    Resigned on 12 January 2005

    Nationality: British

    Occupation: T V Producer

    Month of birth: July 1971

    Flat 2 71 Sunnyside Road
    London
    N19 3SL

  • SIEBERT, Kaj Wik

    Director

    Appointed on 16 March 2000

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: July 1973

    Flat 2,
    16 Endell Street
    London
    WC2H 9BD
    United Kingdom

  • TRAVERS, David Ian

    Director

    Appointed on 14 September 2005

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Sales

    Month of birth: October 1969

    Flat 2 71 Sunnyside Road
    Upper Holloway
    London
    N19 3SL

  • YOUNG, James

    Director

    Appointed on 27 September 1999

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Energy Industry Consultant

    Month of birth: September 1943

    31/27
    Simpson Loan
    Edinburgh
    EH3 9GG
    United Kingdom

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

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Latest Filings

  1. 17 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68RVQFD. Transaction: MzE3ODI5MzIyNGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2V35. Transaction: MzE1OTM4NTA2N2FkaXF6a2N4.

  3. 11 October 2015 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HTTMUP. Transaction: MzEzMjgwMDg2NWFkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 27 September 2015 no member list [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTLM3. Transaction: MzEzMjgwMDY1NGFkaXF6a2N4.

  5. 25 May 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X484QNUB. Transaction: MzEyMzgzNTkyM2FkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 27 September 2014 no member list [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3RFF. Transaction: MzEwOTUyMzg1OGFkaXF6a2N4.

  7. 15 October 2014 Appointment of Mr Lewis Edgar Webb as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP01. Barcode: X3IJ3R68. Transaction: MzEwOTUyMjY2NmFkaXF6a2N4.

  8. 15 October 2014 Termination of appointment of Charlotte Emma Fielding as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3IJ3RER. Transaction: MzEwOTUyMjY1OWFkaXF6a2N4.

  9. 7 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2YRD6OA. Transaction: MzA5MjE0ODQxM2FkaXF6a2N4.

  10. 5 October 2013 Annual return made up to 27 September 2013 no member list [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKS6P. Transaction: MzA4NjQxNDM0NmFkaXF6a2N4.

  11. 5 October 2013 Termination of appointment of Kaj Siebert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDKS5T. Transaction: MzA4NjQxNDMzMGFkaXF6a2N4.

  12. 5 October 2013 Appointment of Mrs Helen Victoria Prior as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IDKS6H. Transaction: MzA4NjQxNDMzM2FkaXF6a2N4.

  13. 5 October 2013 Director's details changed for Ms Helen Victoria Smith on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X2IDKS61. Transaction: MzA4NjQxNDMyOGFkaXF6a2N4.

  14. 5 October 2013 Termination of appointment of Kaj Siebert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IDKS5L. Transaction: MzA4NjQxNDMyOWFkaXF6a2N4.

  15. 5 October 2013 Appointment of Ms Alice Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IDKS69. Transaction: MzA4NjQxNDMzMWFkaXF6a2N4.

  16. 31 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DICTJ5. Transaction: MzA4MjQ5MTA1N2FkaXF6a2N4.

  17. 22 October 2012 Annual return made up to 27 September 2012 no member list [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K41DAW. Transaction: MzA2NjIwMDg4M2FkaXF6a2N4.

  18. 2 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1EAIIAB. Transaction: MzA2MTg1NDYwNWFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 27 September 2011 no member list [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XXQMJY2P. Transaction: MzA0NDgyNTYzNmFkaXF6a2N4.

  20. 4 October 2011 Appointment of Ms Helen Victoria Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQMIY2O. Transaction: MzA0NDgyNTU1NmFkaXF6a2N4.

  21. 4 October 2011 Appointment of Charlotte Emma Fielding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQMHY2N. Transaction: MzA0NDgyNTU1MWFkaXF6a2N4.

  22. 4 October 2011 Termination of appointment of James Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQMGY2M. Transaction: MzA0NDgyNTU0OWFkaXF6a2N4.

  23. 4 October 2011 Termination of appointment of Sergio De Gaetano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQMFY2L. Transaction: MzA0NDgyNTUzNmFkaXF6a2N4.

  24. 24 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5H7FRV4. Transaction: MzAzMjgzMDQ4N2FkaXF6a2N4.

  25. 24 October 2010 Annual return made up to 27 September 2010 no member list [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQOJKOIK. Transaction: MzAyNTc2NzcwM2FkaXF6a2N4.

  26. 24 October 2010 Director's details changed for Jason William Valoti on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQOJJOIJ. Transaction: MzAyNTc2NzY5MmFkaXF6a2N4.

  27. 24 October 2010 Director's details changed for Sergio De Gaetano on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQOJHOIH. Transaction: MzAyNTc2NzY5MGFkaXF6a2N4.

  28. 24 October 2010 Director's details changed for Louise Hooper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQOJIOII. Transaction: MzAyNTc2NzY5MWFkaXF6a2N4.

  29. 9 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN33BIUQ. Transaction: MzAxMzE2MTI3OWFkaXF6a2N4.

  30. 19 October 2009 Director's details changed for James Young on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNNUJE86. Transaction: MzAwMDk3NDMzNWFkaXF6a2N4.

  31. 19 October 2009 Annual return made up to 27 September 2009 no member list [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XNNO1E8I. Transaction: MzAwMDk3MzQ3NGFkaXF6a2N4.

  32. 11 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFUW1CA2. Transaction: MjAzODk3ODc4M2FkaXF6a2N4.

  33. 3 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7M755BV. Transaction: MjAxOTI1OTc2M2FkaXF6a2N4.

  34. 24 October 2008 Annual return made up to 27/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X106Y48E. Transaction: MjAxNjI4NTk0N2FkaXF6a2N4.

  35. 24 October 2008 Director and secretary's change of particulars / kaj siebert / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X106X48D. Transaction: MjAxNjI4NTgzOGFkaXF6a2N4.

  36. 15 April 2008 Director appointed jason william valoti [View PDF]

    Category: Officers. Type: 288a. Barcode: AAE1CYEN. Transaction: MjAwMzMyMDQyOWFkaXF6a2N4.

  37. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4NjQxN2FkaXF6a2N4.

  38. 23 October 2007 Annual return made up to 27/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4OTcwNWFkaXF6a2N4.

  39. 3 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MDc0MWFkaXF6a2N4.

  40. 29 September 2006 Annual return made up to 27/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNzMxMWFkaXF6a2N4.

  41. 29 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM1OTYxOGFkaXF6a2N4.

  42. 19 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY3NjY5N2FkaXF6a2N4.

  43. 10 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5MTU4OGFkaXF6a2N4.

  44. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ5MjMwM2FkaXF6a2N4.

  45. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4MjI2MGFkaXF6a2N4.

  46. 6 October 2005 Annual return made up to 27/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTE0NzE5OGFkaXF6a2N4.

  47. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI0NzA0MGFkaXF6a2N4.

  48. 13 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMzNzQzNGFkaXF6a2N4.

  49. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxNDA3MWFkaXF6a2N4.

  50. 26 October 2004 Annual return made up to 27/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5Mjg4N2FkaXF6a2N4.

  51. 30 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTUxNzQ3MWFkaXF6a2N4.

  52. 10 October 2003 Annual return made up to 27/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzNDU2OWFkaXF6a2N4.

  53. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM2MTYzNGFkaXF6a2N4.

  54. 30 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODI1MjY2M2FkaXF6a2N4.

  55. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3ODI1NmFkaXF6a2N4.

  56. 25 October 2002 Annual return made up to 27/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5MjUwNWFkaXF6a2N4.

  57. 29 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjk1MzM1MmFkaXF6a2N4.

  58. 7 February 2002 Annual return made up to 27/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5Nzc3N2FkaXF6a2N4.

  59. 5 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMDMyNDAyMGFkaXF6a2N4.

  60. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1MTMwM2FkaXF6a2N4.

  61. 29 November 2000 Annual return made up to 27/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2NDY4NGFkaXF6a2N4.

  62. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI0MTg4OWFkaXF6a2N4.

  63. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc2NjE2MGFkaXF6a2N4.

  64. 12 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk0MjQ2N2FkaXF6a2N4.

  65. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1Mjk1M2FkaXF6a2N4.

  66. 12 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1NTE0OWFkaXF6a2N4.

  67. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEwNzk3MmFkaXF6a2N4.

  68. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwODc0N2FkaXF6a2N4.

  69. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE2MTQzMmFkaXF6a2N4.

  70. 12 November 1999 Registered office changed on 12/11/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3NTkwMGFkaXF6a2N4.

  71. 27 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE1NDI2NWFkaXF6a2N4.

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