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Company Information for

13 SUNNY GARDENS ROAD LIMITED

20 PARSON STREET, LONDON, LONDON, NW4 1QB,
Company Registration Number
05205976
Private Limited Company
Active

Company Overview

About 13 Sunny Gardens Road Ltd
13 SUNNY GARDENS ROAD LIMITED was founded on 2004-08-13 and has its registered office in London. The organisation's status is listed as "Active". 13 Sunny Gardens Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 SUNNY GARDENS ROAD LIMITED
 
Legal Registered Office
20 PARSON STREET
LONDON
LONDON
NW4 1QB
Other companies in NW4
 
Filing Information
Company Number 05205976
Company ID Number 05205976
Date formed 2004-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:49:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 SUNNY GARDENS ROAD LIMITED

Company Officers of 13 SUNNY GARDENS ROAD LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMIE FRASER
Director 2004-08-13
DAVID BERTO HABIB
Director 2004-08-13
RUSSELL JAMIE FRASER
Company Secretary 2004-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SDG REGISTRARS LIMITED
Nominated Director 2004-08-13 2004-08-13
SDG SECRETARIES LIMITED
Nominated Secretary 2004-08-13 2004-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMIE FRASER BLERT PROPERTIES LTD Director 2016-01-22 CURRENT 2016-01-22 Active
RUSSELL JAMIE FRASER CALDECOTE PROPERTIES LTD Director 2016-01-14 CURRENT 2016-01-14 Active
RUSSELL JAMIE FRASER CASTLEBOX MANAGEMENT LIMITED Director 1999-01-13 CURRENT 1998-12-29 Active
RUSSELL JAMIE FRASER SWANTEK INVESTMENTS LIMITED Director 1994-02-03 CURRENT 1994-01-10 Active
RUSSELL JAMIE FRASER J R ESTATE AGENTS LIMITED Director 1992-03-02 CURRENT 1992-03-02 Active
DAVID BERTO HABIB BERT HABIB PROPERTIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2015-12-22
DAVID BERTO HABIB UPTOWN EVENTS LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active

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
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA POSER
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERTO HABIB
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JAMIE FRASER
2017-02-28AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0122/06/16 FULL LIST
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-08AR0113/08/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-13AR0113/08/14 FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMIE FRASER / 11/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMIE FRASER / 11/07/2014
2014-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JAMIE FRASER / 11/07/2014
2014-05-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-08-14AD02SAIL ADDRESS CREATED
2013-08-14AR0113/08/13 FULL LIST
2013-03-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-17AR0113/08/12 FULL LIST
2012-03-13AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-01AR0113/08/11 FULL LIST
2011-12-13GAZ1FIRST GAZETTE
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERTO HABIB / 28/01/2011
2010-08-23AR0113/08/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-29363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-08-21363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-07353LOCATION OF REGISTER OF MEMBERS
2005-09-05363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-06-0988(2)RAD 29/11/04--------- £ SI 1@1=1 £ IC 2/3
2004-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BEDFORD HOUSE 21A JOHN STREET LONDON WC1N 2BL
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-24288bDIRECTOR RESIGNED
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 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
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against 13 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
13 SUNNY GARDENS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 13 SUNNY GARDENS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 13 SUNNY GARDENS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 SUNNY GARDENS ROAD LIMITED
Trademarks
We have not found any records of 13 SUNNY GARDENS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 (68320 - Management of real estate on a fee or contract basis) as 13 SUNNY GARDENS ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 SUNNY GARDENS ROAD LIMITEDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 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 13 SUNNY GARDENS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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