95 Sunny Gardens Road Limited

Company Registration Number: 06037065

Company registered in England and Wales

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

Registered Address

95 SUNNY GARDENS ROAD
HENDON
LONDON
NW4 1SH

There are 14 companies currently registered at this postcode, including this one.

All companies at NW4 1SH

Registration Data

Company Number

06037065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,257£3,387£4,517£5,647£6,777
Current Assets £3,521£2,769£2,200£1,430£3,639
of which Cash £8£8£8£8£1,012
Total Assets £5,778£6,156£6,717£7,077£10,416
Current Liabilities £420£414£354£330£330
Net Current Assets £3,101£2,355£1,846£1,100£3,309
Total Net Worth £5,358£5,742£6,363£6,747£10,086

Previous Names

No previous names

Company Officers

  • MELLIARD, Deborah Jane

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: December 1972

    54
    Sunningfields Road
    Hendon
    London
    NW4 4RL

  • RAHAMIM, Erez

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1972

    95 (Flat 4)
    Sunny Gardens Road
    London
    NW4 1SH

  • SHINWELL, Ian Edwin

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Originator

    Month of birth: June 1956

    Flat 2 95 Sunny Gardens Road
    Hendon
    London
    NW4 1SH

  • JOSEPH, Yonithan

    Secretary

    Appointed on 22 December 2006

    Resigned on 1 April 2008

    Flat 3 95 Sunny Gardens Road
    Hendon
    London
    NW4 1SH

  • KADA, Ezra

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 October 2009

    Flat 1
    95 Sunny Gardens Road
    London
    NW4 1SH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2006

    Resigned on 22 December 2006

    41 Chalton Street
    London
    NW1 1JD

  • KADA, Ezra

    Director

    Appointed on 1 April 2008

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1975

    Flat 1
    95 Sunny Gardens Road
    London
    NW4 1SH

  • TAYLOR, Nicola Rose

    Director

    Appointed on 8 May 2008

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Assistant Buyer

    Month of birth: July 1983

    Flat 3
    95 Sunny Gardens Road
    Hendon
    London
    NW4 1SH

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2006

    Resigned on 22 December 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZBI2R. Transaction: MzE1ODMwOTYwNmFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SYUZ. Transaction: MzEzNjM1MTA4M2FkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOOCA. Transaction: MzEzMDgxNjgyM2FkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6VLD. Transaction: MzExMTQ5MzcxN2FkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6GBZ4. Transaction: MzEwNzUxNTA0MGFkaXF6a2N4.

  6. 26 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWFBX5. Transaction: MzA4OTQwODI2M2FkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNJYA. Transaction: MzA4NTE5MTEyM2FkaXF6a2N4.

  8. 29 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMKB16. Transaction: MzA2ODM2NjkxMGFkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX6LQH. Transaction: MzA2MzkzNTAyM2FkaXF6a2N4.

  10. 5 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XIU3MZSP. Transaction: MzA0ODM2ODMwM2FkaXF6a2N4.

  11. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59DWXYS. Transaction: MzA0NDg0ODAwNmFkaXF6a2N4.

  12. 18 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZVR9P7N. Transaction: MzAyNzIyNTkzN2FkaXF6a2N4.

  13. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9XTQNF1. Transaction: MzAyMzUwODE1M2FkaXF6a2N4.

  14. 3 June 2010 Termination of appointment of Nicola Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APT02KES. Transaction: MzAxNjgyNzcwMWFkaXF6a2N4.

  15. 24 May 2010 Appointment of Deborah Jane Melliard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUAV1K60. Transaction: MzAxNjE3ODYwM2FkaXF6a2N4.

  16. 20 May 2010 Appointment of Erez Rahamim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVTJUK4Z. Transaction: MzAxNTk1OTk3M2FkaXF6a2N4.

  17. 24 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XLWXZG2S. Transaction: MzAwNTcwNzgzOWFkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Nicola Rose Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLWXYG2R. Transaction: MzAwNTcwNjYyNGFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Ian Edwin Shinwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLWXXG2Q. Transaction: MzAwNTcwNjYyMWFkaXF6a2N4.

  20. 24 December 2009 Termination of appointment of Ezra Kada as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLWXWG2P. Transaction: MzAwNTcwNjYxOWFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYRBEGM. Transaction: MzAwMTc4OTg3N2FkaXF6a2N4.

  22. 9 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAXU6CX. Transaction: MjAyMjkzNzMyOWFkaXF6a2N4.

  23. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXK0U45U. Transaction: MjAxNjA0OTYyN2FkaXF6a2N4.

  24. 30 July 2008 Appointment terminated director ezra kada [View PDF]

    Category: Officers. Type: 288b. Barcode: A4K2B1S4. Transaction: MjAwOTkwOTAzNGFkaXF6a2N4.

  25. 16 May 2008 Director appointed nicola rose taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AC8JKZRN. Transaction: MjAwNTU0NDQyMGFkaXF6a2N4.

  26. 8 April 2008 Director and secretary appointed ezra kada [View PDF]

    Category: Officers. Type: 288a. Barcode: A45M5YMU. Transaction: MjAwMjg5ODQyOWFkaXF6a2N4.

  27. 2 April 2008 Appointment terminated secretary yonithan joseph [View PDF]

    Category: Officers. Type: 288b. Barcode: R001OYJX. Transaction: MjAwMjQ4NzUxM2FkaXF6a2N4.

  28. 15 January 2008 Ad 26/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ3Nzg5MmFkaXF6a2N4.

  29. 10 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1ODIyMWFkaXF6a2N4.

  30. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY2ODYyMmFkaXF6a2N4.

  31. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1NzQ3N2FkaXF6a2N4.

  32. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk0OTU0M2FkaXF6a2N4.

  33. 1 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4NjY2M2FkaXF6a2N4.

  34. 22 December 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAyMzA0MmFkaXF6a2N4.

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