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13 SUNNY GARDENS ROAD LIMITED - 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 05205976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140
- Buckingham Palace Road
- London
- SW1W 9SA
- United Kingdom 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom UK
Management
- Managing Directors
- HABIB, David Berto
- SUFRIN, Aryeh Chaim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-13
- Age Of Company 2004-08-13 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr David Berto Habib
- -
- Mrs Ella Poser
- Indigo Real Estate Ltd
- Mrs Ella Poser
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
✓
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13 SUNNY GARDENS ROAD LIMITED Company Description
- 13 SUNNY GARDENS ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05205976. Its current trading status is "live". It was registered 2004-08-13. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at 140 .
Get 13 SUNNY GARDENS ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 13 Sunny Gardens Road Limited - 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- 2004-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 13 SUNNY GARDENS ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05205976#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05205976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05205976#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-20) - TM02
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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accounts-with-accounts-type-micro-entity (2020-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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notification-of-a-person-with-significant-control (2020-05-20) - PSC02
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-22) - AA
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capital-allotment-shares (2019-01-09) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-29) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-director-company-with-change-date (2014-07-31) - CH01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
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keyboard_arrow_right 2013
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change-sail-address-company (2013-08-14) - AD02
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move-registers-to-sail-company (2013-08-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
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gazette-filings-brought-up-to-date (2012-02-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-12-13) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
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change-person-director-company-with-change-date (2011-02-01) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-12-11) - 353
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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legacy (2006-03-07) - 353
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keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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legacy (2005-06-09) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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legacy (2004-09-24) - 287
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legacy (2004-09-24) - 288a
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legacy (2004-09-24) - 288b
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incorporation-company (2004-08-13) - NEWINC
