13 Sunny Gardens Road Limited

Company Registration Number: 05205976

Company registered in England and Wales

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13 Sunny Gardens Road Limited is a Private Company Limited by Shares first registered on 13 August 2004.

Registered Address

20 PARSON STREET
LONDON
NW4 1QB

There are 10 companies currently registered at this postcode, including this one.

All companies at NW4 1QB

Registration Data

Company Number

05205976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£3£3
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • FRASER, Russell Jamie

    Secretary

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Property

    Caldecote
    Hilfield Lane South
    Bushey
    Hertfordshire
    WD23 4EL
    United Kingdom

  • FRASER, Russell Jamie

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Property

    Month of birth: August 1972

    Caldecote
    Hilfield Lane South
    Bushey
    Hertfordshire
    WD23 4EL
    United Kingdom

  • HABIB, David Berto

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: November 1968

    20
    Parson Street
    Hendon
    London
    NW4 1QB

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6186XU3. Transaction: MzE2OTk5MjgzNmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2611V. Transaction: MzE1MTc1OTk2NmFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSMKB. Transaction: MzE0OTU2MDYwMGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBF2A. Transaction: MzEzMDU4OTM3M2FkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A1E5V. Transaction: MzEyNDAwNjQwNGFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E772F4. Transaction: MzEwNTUyNjc4NmFkaXF6a2N4.

  7. 31 July 2014 Director's details changed for Mr Russell Jamie Fraser on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3D9L85S. Transaction: MzEwNDgxMDc5MWFkaXF6a2N4.

  8. 17 July 2014 Director's details changed for Mr Russell Jamie Fraser on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3CBP4SR. Transaction: MzEwMzkzMjI1MGFkaXF6a2N4.

  9. 17 July 2014 Secretary's details changed for Mr Russell Jamie Fraser on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X3CBP3GO. Transaction: MzEwMzkzMTY2NWFkaXF6a2N4.

  10. 8 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A370OAM8. Transaction: MzA5OTY1MDQ2MWFkaXF6a2N4.

  11. 14 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EPN5NC. Transaction: MzA4MzI3MzU3MWFkaXF6a2N4.

  12. 14 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2EPN5NK. Transaction: MzA4MzI3MzU3M2FkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPN0MA. Transaction: MzA4MzI3MjE4N2FkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24M0VNM. Transaction: MzA3NTIwMjkzMmFkaXF6a2N4.

  15. 17 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9PWR. Transaction: MzA2MjU4NzY1NmFkaXF6a2N4.

  16. 13 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14DPYSX. Transaction: MzA1NDA0NzA0OWFkaXF6a2N4.

  17. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTc1NzM4OGFkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: X11S6UIW. Transaction: MzA1MTc1NzM4MGFkaXF6a2N4.

  19. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODQ2MzI2MGFkaXF6a2N4.

  20. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADV0XU9I. Transaction: MzAzNzQ0MjkxNmFkaXF6a2N4.

  21. 1 February 2011 Director's details changed for David Berto Habib on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: AG5XBR71. Transaction: MzAzMTQ0OTE5NWFkaXF6a2N4.

  22. 23 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: AKZX7MO7. Transaction: MzAyMTg2MjMwOGFkaXF6a2N4.

  23. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARCRGKCG. Transaction: MzAxNjQ2MTY5MmFkaXF6a2N4.

  24. 29 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7P81CSJ. Transaction: MjA0MDI4ODIxMWFkaXF6a2N4.

  25. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE26WAR8. Transaction: MjAzNTEzMzM4MGFkaXF6a2N4.

  26. 11 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A2E7H5K3. Transaction: MjAxOTkzMzc1MWFkaXF6a2N4.

  27. 21 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARYCV2FN. Transaction: MjAxMTU1ODczMGFkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASD8Y0K5. Transaction: MjAwNzM1MDA1OGFkaXF6a2N4.

  29. 23 October 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4MTE3OWFkaXF6a2N4.

  30. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNjU3NmFkaXF6a2N4.

  31. 15 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyNDE1MWFkaXF6a2N4.

  32. 11 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4NzU5NWFkaXF6a2N4.

  33. 7 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Nzc2NzgxOWFkaXF6a2N4.

  34. 5 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjUyMTAzMGFkaXF6a2N4.

  35. 9 June 2005 Ad 29/11/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ4MTU3OWFkaXF6a2N4.

  36. 5 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQxNjgyMmFkaXF6a2N4.

  37. 24 September 2004 Registered office changed on 24/09/04 from: bedford house 21A john street london WC1N 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU3ODU2N2FkaXF6a2N4.

  38. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ1NTc2N2FkaXF6a2N4.

  39. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY5NTQ2OGFkaXF6a2N4.

  40. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcyMjYwNGFkaXF6a2N4.

  41. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTkzMDg5NWFkaXF6a2N4.

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