93 SUNNY GARDENS ROAD (1997) LIMITED
Overview
| Company Name | 93 SUNNY GARDENS ROAD (1997) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03443761 |
| 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 93 SUNNY GARDENS ROAD (1997) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 93 SUNNY GARDENS ROAD (1997) LIMITED located?
| Registered Office Address | 39 Hendon Lane N3 1RY Finchley London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 93 SUNNY GARDENS ROAD (1997) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 93 SUNNY GARDENS ROAD (1997) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for 93 SUNNY GARDENS ROAD (1997) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Osama Jaser as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sean Kelly as a director on Mar 28, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Vaida Pucilauskaite as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Eva Tene as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Eva Tene on Oct 30, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Appointment of Mrs Eva Tene as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Micha Tene as a director on Nov 21, 2020 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Who are the officers of 93 SUNNY GARDENS ROAD (1997) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SETHI, Ashish | Secretary | Flat 5 Sunny Hill Gardens Road NW4 1SH London | British | 125737000001 | ||||||
| JASER, Osama | Director | 93 Sunny Gardens Road NW4 1SH Hendon Flat 1 London United Kingdom | United Kingdom | Australian | 321573790001 | |||||
| PUCILAUSKAITE, Vaida | Director | 93 Sunny Gardens Road NW4 1SH Hendon Flat 2 London England | England | Lithuanian | 304833620001 | |||||
| WAINSTEIN, Adrienne Susan | Secretary | Flat 7 93 Sunny Gardens Road Hendon NW4 1SH London | British | 54898020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KELLY, Sean | Director | Flat 8 93 Sunny Gardens Road NW4 1SH London | United Kingdom | British | 106548940001 | |||||
| MICHAELS, Eva Odysseas | Director | Flat 6 93 Sunny Gardens Road Hendon NW4 1SH London | British | 54898010001 | ||||||
| TENE, Eva | Director | 93 Sunny Gardens Road NW4 1SH Hendon Flat 1 London England | England | British,Israeli | 288855680001 | |||||
| TENE, Micha, Mr. | Director | 93 Sunny Gardens Road NW4 1SH Hendon Flat 1 London United Kingdom | England | British | 33410800005 | |||||
| THORET, Talia Christine Marguerite | Director | Flat 2 93 Sunny Gardens Road Hendon NW4 1SH London | French | 87338710001 | ||||||
| WAINSTEIN, Adrienne Susan | Director | Flat 7 93 Sunny Gardens Road Hendon NW4 1SH London | British | 54898020001 |
What are the latest statements on persons with significant control for 93 SUNNY GARDENS ROAD (1997) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 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