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SUNNY FOODS (LONDON) LIMITED

SUNNY FOODS (LONDON) LIMITED

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

    • Overview

    Company NameSUNNY FOODS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04754022
    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 SUNNY FOODS (LONDON) LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUNNY FOODS (LONDON) LIMITED located?

    Registered Office Address
    149 Muswell Hill Broadway
    N10 3RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNY FOODS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SUNNY FOODS (LONDON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2024
    OverdueYes

    What are the latest filings for SUNNY FOODS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		12 pagesAA

    Notification of Abbasali Ehsani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Termination of appointment of Ali Bassiri Gharb as a secretary on Oct 31, 2015

    		1 pagesTM02

    Registered office address changed from 4 Belmont Court Gordon Road New Southgate London N11 2NX to 149 Muswell Hill Broadway London N10 3RS on Jul 30, 2016

    		1 pagesAD01

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUNNY FOODS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EHSANI, Abbasali
    4 Belmont Court
    Gordon Road New Southgate
    N11 2NX London
    		Director
    4 Belmont Court
    Gordon Road New Southgate
    N11 2NX London
    		United KingdomBritishDirector89666760001
    BASSIRI GHARB, Ali
    11 Tritton House
    4 Cunard Crescent Winchmore Hill
    N21 2TG London
    		Secretary
    11 Tritton House
    4 Cunard Crescent Winchmore Hill
    N21 2TG London
    		British89666720001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNNY FOODS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abbasali Ehsani
    Muswell Hill Broadway
    N10 3RS London
    149
    England
    		Apr 06, 2016
    Muswell Hill Broadway
    N10 3RS London
    149
    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.
    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