SUNBRIGHT FLATS LTD.
Overview
| Company Name | SUNBRIGHT FLATS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04505856 |
| 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 SUNBRIGHT FLATS LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUNBRIGHT FLATS LTD. located?
| Registered Office Address | 44 Pepys Road London SE14 5SB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNBRIGHT FLATS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUNBRIGHT FLATS LTD.?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for SUNBRIGHT FLATS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Rebecca Eleanor Hersbach as a director on Feb 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Christian Corston as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kara May as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Mr Simon Richard Michael Ricca on Jul 04, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Simon Richard Michael Ricca on Jul 04, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Richard Michael Ricca as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Richard Michael Ricca as a secretary on Dec 03, 2021 | 2 pages | AP03 | ||
Termination of appointment of Kara May as a secretary on Dec 03, 2021 | 1 pages | TM02 | ||
Termination of appointment of Nicholas James David Hodgson as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Fabienne Germaine Aimée Cotte as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Gummer as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of SUNBRIGHT FLATS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICCA, Simon Richard Michael | Secretary | Lansdown Road EX23 8BN Bude 38 England | 290592760001 | |||||||
| CORSTON, Benjamin Christian | Director | Pepys Road SE14 5SB London 44d Pepys Road England | England | British | 345862910001 | |||||
| COTTE, Fabienne Germaine Aimée | Director | 44 Pepys Road London SE14 5SB | England | French | 287189640001 | |||||
| HERSBACH, Rebecca Eleanor | Director | Pepys Road SE14 5SB London 44d Pepys Road England | England | British | 345862960001 | |||||
| RICCA, Simon Richard Michael | Director | Lansdown Road EX23 8BN Bude 38 England | England | British | 290592840002 | |||||
| MAY, Kara | Secretary | 44 Pepys Road SE14 5SB London | Australian | 83577140001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ADAMCZEWSKI, Adele | Director | Gff 44 Pepys Road SE14 5SB London | United Kingdom | British | 127470340001 | |||||
| ADAMCZEWSKI, Alice | Director | Gff 44 Pepys Road SE14 5SB London | United Kingdom | British | 127470430001 | |||||
| DOOLAN, Stephen William | Director | 44c Pepys Road New Cross SE14 5SB London | United Kingdom | British | 83577130001 | |||||
| GUMMER, Claire Louise | Director | Pepys Road SE14 5SB London 44 England | England | British | 190943210001 | |||||
| HODGSON, Nicholas James David | Director | 59-65 Worship Street EC2A 2DU London Chewdio England | United Kingdom | British | 153282510002 | |||||
| MAY, Kara | Director | 44 Pepys Road SE14 5SB London | United Kingdom | Australian | 83577140001 | |||||
| RISLEY, Sarah Ann | Director | 22 Rosenthorpe Road SE15 3EG London | British | 17322050002 | ||||||
| WATSON, John Christopher | Director | 44a Pepys Road Newx SE14 5SB London | British | 83577120001 |
What are the latest statements on persons with significant control for SUNBRIGHT FLATS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 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