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Company Information for

1 SUNNY GARDENS ROAD LIMITED

1 SUNNY GARDENS ROAD, LONDON, LONDON, NW4 1SL,
Company Registration Number
03475712
Private Limited Company
Active

Company Overview

About 1 Sunny Gardens Road Ltd
1 SUNNY GARDENS ROAD LIMITED was founded on 1997-12-03 and has its registered office in London. The organisation's status is listed as "Active". 1 Sunny Gardens Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 SUNNY GARDENS ROAD LIMITED
 
Legal Registered Office
1 SUNNY GARDENS ROAD
LONDON
LONDON
NW4 1SL
Other companies in NW4
 
Filing Information
Company Number 03475712
Company ID Number 03475712
Date formed 1997-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-03
Return next due 2018-12-17
Type of accounts DORMANT
Last Datalog update: 2018-06-17 06:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SUNNY GARDENS ROAD LIMITED

Company Officers of 1 SUNNY GARDENS ROAD LIMITED

Current Directors
Officer Role Date Appointed
MJ BOOGAERTS
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAY JOEL
Company Secretary 2003-06-01 2013-05-01
GILLIAN LIVINGSTONE
Director 2004-12-06 2009-04-01
FRED JOSEPH FISHBURN
Company Secretary 2002-08-14 2003-06-01
FRED JOSEPH FISHBURN
Director 2002-08-14 2003-06-01
STEVEN BOYNE
Director 2002-08-14 2002-12-07
ISOBEL STEWART
Director 2000-04-30 2002-08-19
BRENDA MARY RODWELL
Company Secretary 2000-04-30 2002-08-14
GARY IAN STEWART
Director 1997-12-15 2000-03-10
ISOBEL STEWART
Company Secretary 1997-12-15 1999-12-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 1997-12-03 1997-12-15
BUYVIEW LTD
Nominated Director 1997-12-03 1997-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-03AR0103/12/15 FULL LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE BOOGAERTS / 12/08/2015
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05AR0103/12/14 FULL LIST
2014-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-07AR0103/12/13 FULL LIST
2013-12-07TM02APPOINTMENT TERMINATED, SECRETARY KAY JOEL
2013-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0103/12/12 FULL LIST
2012-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0103/12/11 FULL LIST
2011-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-03AR0103/12/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0103/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE BOOGAERTS / 18/12/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16288aDIRECTOR APPOINTED MARTINE BOOGAERTS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN LIVINGSTONE
2008-12-23363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-31363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-25363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-29288aNEW DIRECTOR APPOINTED
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-04-20288aNEW SECRETARY APPOINTED
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-11363sRETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS
2002-08-28288bSECRETARY RESIGNED
2002-08-27288bDIRECTOR RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-25363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2002-01-29DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-29652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2001-11-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-09-24652aAPPLICATION FOR STRIKING-OFF
2000-12-22363(288)SECRETARY RESIGNED
2000-12-22363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW SECRETARY APPOINTED
2000-04-27288bDIRECTOR RESIGNED
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-03-12363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM:
1998-01-07288bDIRECTOR RESIGNED
1998-01-07288bSECRETARY RESIGNED
1998-01-07288aNEW SECRETARY APPOINTED
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 1ST FLOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-12-03NEWINCINCORPORATION DOCUMENTS
1997-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 SUNNY GARDENS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 SUNNY GARDENS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 SUNNY GARDENS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 SUNNY GARDENS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 SUNNY GARDENS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SUNNY GARDENS ROAD LIMITED
Trademarks
We have not found any records of 1 SUNNY GARDENS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SUNNY GARDENS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 SUNNY GARDENS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 SUNNY GARDENS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 SUNNY GARDENS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 SUNNY GARDENS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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