SUNNYDENE LODGE MANAGEMENT LIMITED
Overview
| Company Name | SUNNYDENE LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00852436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNNYDENE LODGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUNNYDENE LODGE MANAGEMENT LIMITED located?
| Registered Office Address | 4 Ealing Road HA0 4TL Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNYDENE LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SUNNYDENE LODGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for SUNNYDENE LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenan Mehmet as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Rami Makki Al-Dallal as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ellis & Co as a secretary on Sep 01, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ankit Niketankumar Shah as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rami Makki Al-Dallal as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Ankit Niketankumar Shah as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Appointment of Mr Marvin Maddix as a director on Mar 04, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2016 with updates | 13 pages | CS01 | ||
Appointment of Ellis & Co as a secretary on Oct 14, 2016 | 2 pages | AP04 | ||
Who are the officers of SUNNYDENE LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCALAI, Elvio | Director | Sunnydene Gardens Sunnydene Lodge HA0 1AT Wembley 12 Middlesex England | England | Italian | Retired | 203799440001 | ||||||||
| BRILLIANT, Martin | Director | 5a Bramber Road W14 9PA London | England | British | Company Director | 111382670001 | ||||||||
| ELLAHEE, Najab | Director | Flat 7 Sunnydene Lodge Sunnydene Gardens HA0 1AT Wembley Middlesex | United Kingdom | British | Doctor | 75718960001 | ||||||||
| MADDIX, Marvin | Director | Sunnydene Lodge Sunnydene Gardens HA0 1AT Wembley 37 England | United Kingdom | British | Customer Service Supervisor | 226060680001 | ||||||||
| MEHMET, Kenan | Director | Ealing Road HA0 4TL Wembley 4 England | England | British | Company Director | 300337320001 | ||||||||
| PATWARDHAN, Nikhil | Director | Sunnydene Gardens Sunnydene Lodge HA0 1AT Wembley 27 Middlesex England | United Kingdom | British | Futures Operations | 203798970001 | ||||||||
| BRILLIANT, Martin | Secretary | 9 Sunnydene Lodge Sunnydene Gardens Bridgewater Road HA0 1AT Wembley Middlesex | British | Textile Wholesaler | 56354550001 | |||||||||
| CLARK, Christopher Robert | Secretary | Flat 1 11 Cranley Gardens SW7 3BB London | British | Property Manager | 113246530001 | |||||||||
| DURNETT, Velita Jona | Secretary | 32 Sunnydene Lodge HA0 1AT Wembley Middlesex | British | 7004060001 | ||||||||||
| LEETE, Christopher James | Secretary | 272 Field End Road HA4 9NA Eastcote Middlesex | British | Estate Manager | 63440670003 | |||||||||
| LOUGHBOROUGH, Gwendolen | Secretary | 33 Sunnydene Lodge HA0 1AT Wembley Middlesex | British | 26486480001 | ||||||||||
| SANDHAR, Kanwar Virander Singh | Secretary | 36 Sunnydene Lodge HA0 1AT Wembley Middlesex | British | Postal Services Employee | 26486490001 | |||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| ELLIS & CO | Secretary | Ealing Road HA0 4TL Wembley 4 England |
| 216334110001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 153027790001 | ||||||||||
| AL-DALLAL, Rami Makki | Director | Ealing Road HA0 4TL Wembley 4 England | United Kingdom | British | Managing Director Microvera Ltd | 233505460001 | ||||||||
| ALLUM, Michael Robert | Director | 38 Sunnydene Lodge HA0 1AT Wembley Middlesex | England | British | Self Employed Carpenter Joiner | 75718330001 | ||||||||
| BROWN, John Christopher | Director | 19 Silvanus Jenkin Avenue PL14 3UL Liskeard Cornwall | British | Retired | 67404810001 | |||||||||
| BUNGISH, Baber | Director | 25 Sunnydene Lodge Sunnydene Gardens HA0 1AT Wembley Middlesex | British | Builder | 67024390001 | |||||||||
| DURNETT, Velita Jona | Director | 32 Sunnydene Lodge HA0 1AT Wembley Middlesex | British | Conveyancer | 7004060001 | |||||||||
| FENLON, James | Director | 39 Sunnydene Lodge Bridgewater Road HA0 1AT Wembley Middlesex | British | Postman | 73931480001 | |||||||||
| LOUGHBOROUGH, Gwendolen | Director | 33 Sunnydene Lodge HA0 1AT Wembley Middlesex | British | Retired | 26486480001 | |||||||||
| LUPTON, Grace Myrtle Louvain | Director | 10 Sunnydene Lodge Sunnydene Gardens Bridgewater Road HA0 1AT Wembley Middlesex | British | Housewife | 46829770001 | |||||||||
| MCCARTHY, Nicola Marie | Director | 12 Sunnydene Lodge Sunnydene Gardens Bridgewater Road HA0 1AT Wembley Middlesex | British | Origination Copyright Assistan | 37756250001 | |||||||||
| O`ROUKE, Alex Francis | Director | 27 Sunnydene Lodge Sunnydene Gardens Bridgewater HA0 1AT Sudbury Middlesex | British | Painter Decorator | 46829730001 | |||||||||
| SANDHAR, Kanwar Virander Singh | Director | 36 Sunnydene Lodge HA0 1AT Wembley Middlesex | British | Postal Services Employee | 26486490001 | |||||||||
| SHAH, Ankit Niketankumar | Director | Ealing Road HA0 4TL Wembley 4 England | England | British | Accountant | 158600590001 |
What are the latest statements on persons with significant control for SUNNYDENE LODGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0