10 Sunningdale Gardens (residents) Limited in LONDON

10 Sunningdale Gardens (residents) Limited LONDON

10 Sunningdale Gardens (residents) started in year 1999 as Private Limited Company with registration number 03795091. The 10 Sunningdale Gardens (residents) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 10 Sunningdale Gardens. Postal code: W8 6PX. Since July 29, 1999 10 Sunningdale Gardens (residents) Limited is no longer carrying the name Acre 293.

The company has one director. Victoria H., appointed on 19 July 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Victoria H. who worked with the the company until 31 July 2017.

10 Sunningdale Gardens (residents) Limited Address / Contact

Office Address	10 Sunningdale Gardens
Town	London
Post code	W8 6PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795091
Date of Incorporation	Thu, 24th Jun 1999
Industry	Residents property management
End of financial Year	30th June
Company age	22 years old
Account next due date	Wed, 30th Jun 2021 (160 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated	Wed, 24th Jun 2020

Company staff

Victoria H.

Position: Director

Appointed: 19 July 2010

Victoria H.

Position: Secretary

Appointed: 22 July 1999

Resigned: 31 July 2017

Kathryn N.

Position: Director

Appointed: 22 July 1999

Resigned: 06 November 2019

Zita P.

Position: Director

Appointed: 22 July 1999

Resigned: 21 June 2000

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 22 July 1999

Michael C.

Position: Director

Appointed: 24 June 1999

Resigned: 22 July 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Victoria H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kathryn N. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria H.

Notified on	24 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Kathryn N.

Notified on	24 June 2017
Ceased on	6 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Acre 293	July 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30

Balance Sheet
Cash Bank On Hand	3 563	3 681	7 979	246 756
Current Assets	25 075	25 193	14 979	253 756
Debtors	21 512	21 512	7 000	7 000
Net Assets Liabilities	10 714	6 892	9 906	278 962
Other Debtors	21 512	21 512	7 000	7 000

Other
Accrued Liabilities	2 488	1 200
Additional Provisions Increase From New Provisions Recognised				17 480
Creditors	70 092	74 032	61 017	105 258
Disposals Investment Property Fair Value Model				40 000
Investment Property	60 000	60 000	60 000	152 000
Investment Property Fair Value Model	60 000	60 000	60 000	152 000
Issue Bonus Shares Decrease Increase In Equity				74 733
Net Current Assets Liabilities	-45 017	-48 839	-46 038	148 498
Number Shares Issued Fully Paid		4	4	4
Other Creditors		74 032	61 017	60 852
Other Taxation Social Security Payable				44 406
Par Value Share		1	1	1
Profit Loss		-3 822	3 014	269 056
Provisions	4 269	4 269	4 056	21 536
Provisions For Liabilities Balance Sheet Subtotal	4 269	4 269	4 056	21 536
Total Assets Less Current Liabilities	14 983	11 161	13 962	300 498

Company filings

Filing category

Type		Category	Free download
SH06	Notice of cancellation of shares. Capital declared on November 6, 2019 - 2.00 GBP filed on: 30th, November 2019	capital	Free Download (6 pages)

Type		Category	Free download
SH06	Notice of cancellation of shares. Capital declared on November 6, 2019 - 2.00 GBP filed on: 30th, November 2019	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 20th, November 2019	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 26th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AD01	New registered office address 10 Sunningdale Gardens London W8 6PX W8 6PX. Change occurred on December 3, 2015. Company's previous address: Royds Llp 65 Carter Lane London EC4V 5HF. filed on: 3rd, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 4, 2014. Old Address: C/O Mark Newbold 65 Carter Lane London EC4V 5HF England filed on: 4th, February 2014	address	Free Download (1 page)
AD01	Company moved to new address on January 9, 2014. Old Address: 10 Sunningdale Gardens London W8 6PX filed on: 9th, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, February 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, January 2013	resolution	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 26th, June 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 29th, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 9th, July 2009	accounts	Free Download (2 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 15th, August 2008	accounts	Free Download (2 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 16th, May 2008	accounts	Free Download (2 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (2 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 9th, February 2006	accounts	Free Download (2 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 3rd, February 2005	accounts	Free Download (2 pages)
363s	Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 11th, February 2004	accounts	Free Download (2 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 13th, February 2003	accounts	Free Download (2 pages)
363s	Period up to June 29, 2002 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 27th, February 2002	accounts	Free Download (1 page)
363s	Period up to July 2, 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (1 page)
287	Registered office changed on 29/08/00 from: acre house 11/15 william road london NW1 3ER filed on: 29th, August 2000	address	Free Download (1 page)
363a	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 21st, August 2000	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Written resolution of Memorandum of Association filed on: 19th, April 2000	resolution	Free Download (5 pages)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 28th, July 1999	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on July 22, 1999. Value of each share 1 £, total number of shares: 3. filed on: 28th, July 1999	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 1999	incorporation	Free Download (5 pages)
CERTNM	Company name changed acre 293 LIMITEDcertificate issued on 29/07/99 filed on: 28th, July 1999	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 1999	incorporation	Free Download (15 pages)

10 Sunningdale Gardens (residents) Limited LONDON

10 Sunningdale Gardens (residents) Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

Victoria H.

Kathryn N.

Zita P.

Lawson (london) Limited

Michael C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us