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Home > England & Wales Companies > SUNNY PLACE LTD
Company Information for

SUNNY PLACE LTD

THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE,
Company Registration Number
08603463
Private Limited Company
Active

Company Overview

About Sunny Place Ltd
SUNNY PLACE LTD was founded on 2013-07-10 and has its registered office in London. The organisation's status is listed as "Active". Sunny Place Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNNY PLACE LTD
 
Legal Registered Office
THE OFFICE INGLEWOOD MANSIONS
289 WEST END LANE
LONDON
NW6 1RE
Other companies in NW2
 
Filing Information
Company Number 08603463
Company ID Number 08603463
Date formed 2013-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNY PLACE LTD
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Companies with same name SUNNY PLACE LTD
The following companies were found which have the same name as SUNNY PLACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNNY PLACE INVESTMENTS LIMITED 2 Leman Street London E1W 9US Active Company formed on the 2010-05-26
SUNNY PLACE ACCOMMODATION LIMITED C/O FOX SHARER LLP 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW Active Company formed on the 2014-07-22
SUNNY PLACE CONTRACTING LLC 2201 LUMMI SHORE RD PO BOX 1548 BELLINGHAM WA 98227 Dissolved Company formed on the 2008-09-22
SUNNY PLACE LIMITED Active Company formed on the 2013-09-05
SUNNY PLACE GREENHOUSES, INC. 208A AUGUSTA AVE GROTTOES VA 24441 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2001-07-24
SUNNY PLACE DEVELOPMENT LIMITED Dissolved Company formed on the 2002-06-14
Sunny Place TRADE CO., LIMITED Active Company formed on the 2017-03-29
SUNNY PLACE COMMERCIAL ENTERPRISES, INC. 3215 GRAND AVENUE MIAMI FL 33133 Inactive Company formed on the 1986-03-06
SUNNY PLACES, INC. 341 N MAITLAND AVE, SUITE 340 MAITLAND FL 32751 Inactive Company formed on the 1999-07-26
SUNNY PLACE SHADY PEOPLE, LLC 9365 FONTAINBLEAU BLVD MIAMI FL 33172 Inactive Company formed on the 2012-05-08
SUNNY PLACE LLC 9066 SW 73 CT MIAMI FL 33156 Inactive Company formed on the 2010-10-13
SUNNY PLACES, LLC 341 NORTH MAITLAND AVENUE STE. 340 MAITLAND FL 32751 Inactive Company formed on the 2003-10-30
SUNNY PLACE COMPANY LIMITED Dissolved Company formed on the 1989-08-04
SUNNY PLACE CORP 9066 SW 73RD CT #206 MIAMI FL 33156 Active Company formed on the 2018-01-02
SUNNY PLACE OF POMPANO, LLC 112 S FEDERAL HWY POMPANO BEACH FL 33062 Active Company formed on the 2018-06-11
SUNNY PLACE LLC Georgia Unknown
SUNNY PLACE SHOPPING CENTER CORP California Unknown
SUNNY PLACE INCORPORATED California Unknown
SUNNY PLACES LLC North Carolina Unknown
SUNNY PLACE LLC New Jersey Unknown

Company Officers of SUNNY PLACE LTD

Current Directors
Officer Role Date Appointed
NIR ZAMEK
 Director 2013-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ODED BAR
 Company Secretary 2013-07-10 2017-06-02
ODED BAR
 Director 2013-07-10 2017-06-02
ELAD FARKASH
 Director 2013-07-10 2017-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIR ZAMEK MANOR NW8 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
NIR ZAMEK 1 & 2 DRAKES COURTYARD LTD Director 2017-05-15 CURRENT 2017-05-15 Active
NIR ZAMEK STAFFORD STREET LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
NIR ZAMEK N & N 1 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
NIR ZAMEK N & N 3 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
NIR ZAMEK N & N 2 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
NIR ZAMEK BRENCHLEY HOUSE MAIDSTONE LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
NIR ZAMEK HARTLEY APARTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
NIR ZAMEK JAM FACTORY APARTMENTS LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
NIR ZAMEK DILKE STREET LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
NIR ZAMEK CHURCH LANE KINGSBURY LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
NIR ZAMEK 116-118 SUTHERLAND AVENUE LIMITED Director 2012-06-12 CURRENT 2012-01-06 Dissolved 2017-07-28
NIR ZAMEK TEMPLETON PLACE LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
NIR ZAMEK BEST MOVES PROPERTIES UK LTD Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
NIR ZAMEK GOWERLANE GROUP LTD Director 2008-09-17 CURRENT 2008-09-17 Active
NIR ZAMEK INGLEWOOD MANSIONS LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
NIR ZAMEK BALANCED TRADING LIMITED Director 2007-11-16 CURRENT 2007-10-12 Active
NIR ZAMEK EVEBAY LIMITED Director 2007-04-23 CURRENT 2006-09-13 Active
NIR ZAMEK GALEHOUSE INVESTMENTS LIMITED Director 2006-11-21 CURRENT 2006-03-06 Active
NIR ZAMEK STICKLAND DEVELOPMENTS LIMITED Director 2006-03-30 CURRENT 2004-08-10 Active
NIR ZAMEK WISEMOVE HOMES LIMITED Director 2005-11-24 CURRENT 2005-05-17 Active
NIR ZAMEK FINLAW 450 LIMITED Director 2004-08-11 CURRENT 2004-01-09 Active
NIR ZAMEK GOWERLANE LIMITED Director 2000-07-24 CURRENT 1998-12-17 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
2023-07-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 086034630007
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034630007
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086034630003
2021-12-06CH01Director's details changed for Mr Nir Zamek on 2021-12-01
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-09-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-07-13PSC02Notification of Balanced Trading Limited as a person with significant control on 2017-06-02
2018-07-13PSC07CESSATION OF 35 WOODSTOCK AVENUE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Unit 2 Sayer House Oxgate Lane London London NW2 7JN
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ELAD FARKASH
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ODED BAR
2017-06-13TM02Termination of appointment of Oded Bar on 2017-06-02
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034630006
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034630005
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034630004
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034630003
2016-05-09SH0101/08/15 STATEMENT OF CAPITAL GBP 200
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0110/07/14 ANNUAL RETURN FULL LIST
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034630002
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086034630001
2013-10-29AP01DIRECTOR APPOINTED MR NIR ZAMEK
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SUNNY PLACE LTD 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 SUNNY PLACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-07-07 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-07-07 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-11-18 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-11-18 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SUNNY PLACE LTD

Intangible Assets
Patents
We have not found any records of SUNNY PLACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNY PLACE LTD
Trademarks
We have not found any records of SUNNY PLACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNY PLACE LTD. 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 (68100 - Buying and selling of own real estate) as SUNNY PLACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNNY PLACE LTD 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 SUNNY PLACE LTD 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 SUNNY PLACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 1RE