46 Sunnyhill Road Ltd LONDON


46 Sunnyhill Road Ltd is a private limited company registered at Flat 1, 46, Sunnyhill Rd, London SW16 2UH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Leigh-Ann G., appointed on 29 January 2022. Director Katharine F., appointed on 09 February 2021. Director Jessica G., appointed on 09 February 2021.
Changing the topic to secretaries, we can name: Katharine F., appointed on 09 February 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-02-08 and the date for the next filing is 2024-02-22. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

46 Sunnyhill Road Ltd Address / Contact

Office Address Flat 1, 46
Office Address2 Sunnyhill Rd
Town London
Post code SW16 2UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13188954
Date of Incorporation Tue, 9th Feb 2021
Industry Residents property management
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Leigh-Ann G.

Position: Director

Appointed: 29 January 2022

Katharine F.

Position: Secretary

Appointed: 09 February 2021

Katharine F.

Position: Director

Appointed: 09 February 2021

Jessica G.

Position: Director

Appointed: 09 February 2021

Taysir T.

Position: Director

Appointed: 09 February 2021

Resigned: 11 February 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Katharine F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Taysir T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jessica G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katharine F.

Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Taysir T.

Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Jessica G.

Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets821699
Net Assets Liabilities16 82116 699
Other
Fixed Assets16 00016 000
Net Current Assets Liabilities572699
Other Operating Expenses Format2458873
Profit Loss822-123
Total Assets Less Current Liabilities16 57216 699
Turnover Revenue1 030750

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/02/08
filed on: 12th, February 2024
Free Download (3 pages)

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