55 Sunny Gardens Road Limited

Company Registration Number: 06005568

Company registered in England and Wales

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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.
55 Sunny Gardens Road Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in London.

Registered Address

140 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

There are 321 companies currently registered at this postcode, including this one.

All companies at SW1W 9SA

Registration Data

Company Number

06005568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £5,481£5,481£5,481£5,481£5,481
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5,481£5,481£5,481£5,481£5,481
Current Liabilities £5,478£5,478£5,478£5,478£5,478
Net Current Assets £-5,478£-5,478£-5,478£-5,478£-5,478
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MICHAELS, Nicholas Duncan

    Secretary

    Appointed on 22 November 2006

     

    2
    Fairseat Close
    Bushey Heath
    Bushey
    Hertfordshire
    WD23 1SB
    United Kingdom

  • MICHAELS, Nicholas Duncan

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: August 1974

    2
    Fairseat Close
    Bushey Heath
    Bushey
    Hertfordshire
    WD23 1SB
    United Kingdom

  • JEWELACARE LIMITED

    Corporate Director

    Appointed on 22 November 2006

     

    Hillsdown House
    1st Floor
    32 Hampstead High Street
    London
    NW3 1QD
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7I5CJ. Transaction: MzE1NjAxMjQ5MmFkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCQJUG. Transaction: MzEzODYwOTc0MWFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHY15. Transaction: MzEyOTY1OTkzNGFkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36LEY. Transaction: MzExMzg5MTkyMWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2M61. Transaction: MzEwNjQxOTk2OWFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRLKRL. Transaction: MzA5MTg5Mzk0NWFkaXF6a2N4.

  7. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3M1C. Transaction: MzA4NDQ3OTg2NWFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X2070V2R. Transaction: MzA3MTI2MjU0NmFkaXF6a2N4.

  9. 17 January 2013 Director's details changed for Jewelacare Limited on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH02. Barcode: X2070V2J. Transaction: MzA3MTIyMjQ3MmFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GA4DWX. Transaction: MzA2MzI5OTU0OWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X10X9NJM. Transaction: MzA1MTE1MjQwOGFkaXF6a2N4.

  12. 23 January 2012 Director's details changed for Jewelacare Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X10X9NJE. Transaction: MzA1MTA5NjY4M2FkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN2VDWEH. Transaction: MzA0MTg0NjYwOGFkaXF6a2N4.

  14. 7 March 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: A1JXHS55. Transaction: MzAzMzM3MzY3OGFkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA388L9X. Transaction: MzAxODYzMjczOGFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: PM2Q6HKA. Transaction: MzAwOTcxNjMxNGFkaXF6a2N4.

  17. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3YX0DBB. Transaction: MjA0MTQ2MDA1MGFkaXF6a2N4.

  18. 2 March 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASMXE7PV. Transaction: MjAyNzA5OTQ3NWFkaXF6a2N4.

  19. 19 February 2009 Registered office changed on 19/02/2009 from ground floor 100 rochester row london SW1P 1JP [View PDF]

    Category: Address. Type: 287. Barcode: AXUC07G0. Transaction: MjAyNjE4ODc5OWFkaXF6a2N4.

  20. 22 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD2SC3A6. Transaction: MjAxMzg0MzY5MGFkaXF6a2N4.

  21. 9 July 2008 Registered office changed on 09/07/2008 from the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: ADPPB18L. Transaction: MjAwODY4ODYwOWFkaXF6a2N4.

  22. 20 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5OTc0OGFkaXF6a2N4.

  23. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwMjUyM2FkaXF6a2N4.

  24. 27 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3ODMyNmFkaXF6a2N4.

  25. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxNDQyMWFkaXF6a2N4.

  26. 10 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxNDQyMGFkaXF6a2N4.

  27. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI0NzQyOGFkaXF6a2N4.

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