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SUNWIN PROPERTIES LIMITED

SUNWIN PROPERTIES LIMITED

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

    • Overview

    Company NameSUNWIN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04384018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNWIN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNWIN PROPERTIES LIMITED located?

    Registered Office Address
    3 Athenaeum Road
    N20 9AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNWIN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SUNWIN PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023

    What are the latest filings for SUNWIN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on Mar 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr. Sukhvinder Singh Riyat on Mar 31, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of SUNWIN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIYAT, Sukhvinder Singh, Mr.
    Athenaeum Road
    N20 9AA London
    3
    England
    		Director
    Athenaeum Road
    N20 9AA London
    3
    England
    		United KingdomBritishSurveyor58421150003
    JOSHI, Anil Kumar
    174a Harefield Road
    UB8 1PP Uxbridge
    		Secretary
    174a Harefield Road
    UB8 1PP Uxbridge
    		British76665760002
    JOSHI, Rajinder
    1 Rostrevor Gardens
    UB3 1AH Hayes
    Middlesex
    		Secretary
    1 Rostrevor Gardens
    UB3 1AH Hayes
    Middlesex
    		British47911290003
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNWIN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sukhvinder Singh Riyat
    Athenaeum Road
    N20 9AA London
    3
    England
    		Apr 06, 2016
    Athenaeum Road
    N20 9AA London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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