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 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand3 5633 6817 979246 756
Current Assets25 07525 19314 979253 756
Debtors21 51221 5127 0007 000
Net Assets Liabilities10 7146 8929 906278 962
Other Debtors21 51221 5127 0007 000
Other
Accrued Liabilities2 4881 200  
Additional Provisions Increase From New Provisions Recognised   17 480
Creditors70 09274 03261 017105 258
Disposals Investment Property Fair Value Model   40 000
Investment Property60 00060 00060 000152 000
Investment Property Fair Value Model60 00060 00060 000152 000
Issue Bonus Shares Decrease Increase In Equity   74 733
Net Current Assets Liabilities-45 017-48 839-46 038148 498
Number Shares Issued Fully Paid 444
Other Creditors 74 03261 01760 852
Other Taxation Social Security Payable   44 406
Par Value Share 111
Profit Loss -3 8223 014269 056
Provisions4 2694 2694 05621 536
Provisions For Liabilities Balance Sheet Subtotal4 2694 2694 05621 536
Total Assets Less Current Liabilities14 98311 16113 962300 498

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notice of cancellation of shares. Capital declared on November 6, 2019 - 2.00 GBP
filed on: 30th, November 2019
Free Download (6 pages)

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