SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03945900 |
| 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 SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 3 Castlegate Grantham NG31 6SF Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2024 |
| Overdue | No |
What are the latest filings for SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrei Alexandrovitch Ilyin as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Whyte as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Oliver Bilal as a director on Jan 06, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Timothy Edward Parker as a director on Jun 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILAL, Christian Oliver | Director | W2 4NA London 22c Clanricarde Gardens England | England | German | Manager | 225204650001 | ||||
| DE LA CHEVARDIERE, Matthieu | Director | 22 Clanricarde Gardens W2 4NA London Flat 3 England | England | French | Director | 157852550001 | ||||
| PARKER, Timothy Edward | Director | W2 4NA London 22a Clanricarde Gardens England | England | British | Investment Banker | 199081260001 | ||||
| SHAVERNEVA, Maria | Director | 1 Westholm NW11 6LH London | England | Greek | Director | 94776850002 | ||||
| DIXON, Emily Kate | Secretary | Flat 2 22 Clanricarde Gardens W2 4NA London | British | Analyst | 70763670002 | |||||
| RANKIN, Lachlan John | Secretary | Fourth Floor Flat 22 Clanricarde Gardens W2 4NA London | British | Property Invest | 105680910001 | |||||
| SAVERNEVA, Maria | Secretary | 1 Westholm NW11 6LH London | Greek | 94776850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE SANTIS, Vincent | Director | 22 Claricarde Gardens W2 4NA London Flat B | British | Banker | 70763490002 | |||||
| DIXON, Emily Kate | Director | Flat 2 22 Clanricarde Gardens W2 4NA London | British | Analyst | 70763670002 | |||||
| FATIMA, Shaheed | Director | 22 Clanricarde Gardens W2 4NA London Flat C | England | British | Barrister | 109094450003 | ||||
| HAEGLER, Urs | Director | 1st Floor 22 Clanricarde Gardens W2 4NA London | Swiss | Economic Consultant | 70763380001 | |||||
| HILL, Damien Glenn | Director | Clanricarde Gardens W2 4NA London 22a | Australian | Lawyer | 136272050001 | |||||
| HOTHAM, William Beaumont, The Hon | Director | 22a Clanricarde Gardens W2 4NA London | British | Company Director | 81238720001 | |||||
| ILYIN, Andrei Alexandrovitch | Director | First Floor, 22 Clanricarde Gardens W2 4NA London Flat D England | England | Russian | Director | 167926720001 | ||||
| RANKIN, Lachlan John | Director | Fourth Floor Flat 22 Clanricarde Gardens W2 4NA London | British | Insurance Broker | 105680910001 | |||||
| ROSSAN, Charlotte Elise | Director | Flat D, First Floor 22 Clanricarde Gardens W2 4NA London | England | British | Branding | 115273060002 | ||||
| SHEARMAN, Martin James | Director | 22a Clanricarde Gardens W2 4NA London | British | Diplomat | 70763610001 | |||||
| WHYTE, Andrew James | Director | 22 Clanricarde Gardens W2 4NA London Flat 2 England | England | British | Director | 160626230002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | 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