Sunsan Estates Limited WATFORD


Sunsan Estates Limited is a private limited company situated at Unit C, 126, Rickmansworth Road, Watford WD18 7WR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Sanjay A., appointed on 28 January 2019. Director Satish A., appointed on 28 January 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-06-02 and the date for the next filing is 2024-06-16. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Sunsan Estates Limited Address / Contact

Office Address Unit C, 126
Office Address2 Rickmansworth Road
Town Watford
Post code WD18 7WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11792029
Date of Incorporation Mon, 28th Jan 2019
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Sanjay A.

Position: Director

Appointed: 28 January 2019

Satish A.

Position: Director

Appointed: 28 January 2019

Suneet J.

Position: Director

Appointed: 28 January 2019

Resigned: 11 June 2020

Tania J.

Position: Director

Appointed: 28 January 2019

Resigned: 11 June 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is I & S Property Group Limited from Watford, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Suneet J. This PSC owns 25-50% shares. Moving on, there is Sanjay A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

I & S Property Group Limited

Unit C Rickmansworth Road, Watford, WD18 7WR, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 12024889
Notified on 25 October 2020
Nature of control: significiant influence or control

Suneet J.

Notified on 28 January 2019
Ceased on 1 July 2021
Nature of control: 25-50% shares

Sanjay A.

Notified on 28 January 2019
Ceased on 1 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand9 0029 0029 0029 002
Current Assets9 9629 9629 9629 962
Debtors960960960960
Net Assets Liabilities62626262
Other Debtors960960960960
Other
Version Production Software2 0202 0212 0222 024
Amounts Owed To Group Undertakings Participating Interests4 9504 9504 9504 950
Average Number Employees During Period4444
Creditors9 9009 9009 9009 900
Loans From Directors4 9504 9504 9504 950
Net Current Assets Liabilities62626262

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 30th, August 2023
Free Download (5 pages)

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