co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNLYN LIMITED

SUNLYN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNLYN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04311891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNLYN LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUNLYN LIMITED located?

    Registered Office Address
    86b Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNLYN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNLYN PROPERTIES LTDOct 26, 2001Oct 26, 2001

    What are the latest accounts for SUNLYN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SUNLYN LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for SUNLYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Appointment of Mr Surendra Rambhai Patel as a director on Nov 23, 2023

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Registered office address changed from 33a Littlemoor Road Ilford IG1 1XZ England to 86B Albert Road Sokhi & Associates Ilford IG1 1HR on Sep 29, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2023 with updates

    		4 pagesCS01

    Notification of Nikin Patel as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Cessation of Surendra Patel as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Appointment of Mr Nikin Patel as a director on Aug 23, 2023

    		2 pagesAP01

    Termination of appointment of Ashish Surendra Patel as a director on Aug 23, 2023

    		1 pagesTM01

    Termination of appointment of Surendra Rambhai Patel as a director on Aug 23, 2023

    		1 pagesTM01

    Change of details for Mr Surendra Patel as a person with significant control on Mar 01, 2022

    		2 pagesPSC04

    Cessation of Usha Patel as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Suran House Gordon Road Ilford Essex IG1 1SN to 33a Littlemoor Road Ilford IG1 1XZ on Aug 19, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Certificate of change of name

    Company name changed sunlyn properties LTD\certificate issued on 18/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2022

    		RES15

    Confirmation statement made on Feb 17, 2022 with updates

    		3 pagesCS01

    Appointment of Mr Ashish Surendra Patel as a director on Nov 22, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Usha Patel as a secretary on Jun 24, 2021

    		1 pagesTM02

    Unaudited abridged accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SUNLYN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nikin
    Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    86b
    England
    		Director
    Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    86b
    England
    		EnglandBritish168635200002
    PATEL, Surendra Rambhai
    Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    86b
    England
    		Director
    Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    86b
    England
    		EnglandBritish2056010004
    PATEL, Usha
    Suran House
    Gordon Road
    IG1 1SP Ilford
    Essex
    		Secretary
    Suran House
    Gordon Road
    IG1 1SP Ilford
    Essex
    		British15327830002
    RAPID COMPANY SERVICES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Nominee Secretary
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		900021830001
    PATEL, Ashish Surendra
    Warren Road
    E11 2NA London
    64
    England
    		Director
    Warren Road
    E11 2NA London
    64
    England
    		EnglandBritish196699710001
    PATEL, Surendra Rambhai
    Gordon Road
    IG1 1SP Ilford
    Suran House
    Essex
    		Director
    Gordon Road
    IG1 1SP Ilford
    Suran House
    Essex
    		United KingdomBritish2056010002
    RAPID NOMINEES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Nominee Director
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		900021820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNLYN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikin Patel
    Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    86b
    England
    		Mar 31, 2023
    Albert Road
    Sokhi & Associates
    IG1 1HR Ilford
    86b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Surendra Patel
    Littlemoor Road
    IG1 1XZ Ilford
    33
    England
    		Apr 06, 2016
    Littlemoor Road
    IG1 1XZ Ilford
    33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Usha Patel
    Littlemoor Road
    IG1 1XZ Ilford
    33
    England
    		Apr 06, 2016
    Littlemoor Road
    IG1 1XZ Ilford
    33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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