39 Sunnyside Road Management Company Limited in Ealing LONDON - W5 5HT

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39 Sunnyside Road Management Company Limited LONDON

Founded in 1994, 39 Sunnyside Road Management Company, classified under reg no. 02976281 is an active company. Currently registered at 39 Sunnyside Road W5 5HT, London the company has been in the business for thirty years. Its financial year was closed on October 28 and its latest financial statement was filed on 28th October 2022.

At the moment there are 3 directors in the the firm, namely Sophie H., Rachel B. and Tracy S.. In addition one secretary - Rachel B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

39 Sunnyside Road Management Company Limited Address / Contact

Office Address	39 Sunnyside Road
Office Address2	Ealing
Town	London
Post code	W5 5HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02976281
Date of Incorporation	Fri, 7th Oct 1994
Industry	Residents property management
End of financial Year	28th October
Company age	30 years old
Account next due date	Sun, 28th Jul 2024 (91 days left)
Account last made up date	Fri, 28th Oct 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Rachel B.

Position: Secretary

Appointed: 07 July 2022

Sophie H.

Position: Director

Appointed: 07 July 2022

Rachel B.

Position: Director

Appointed: 05 September 2019

Tracy S.

Position: Director

Appointed: 19 July 1999

Jasdeep S.

Position: Secretary

Appointed: 05 September 2019

Resigned: 07 July 2022

Jasdeep S.

Position: Director

Appointed: 08 November 2018

Resigned: 07 July 2022

David V.

Position: Secretary

Appointed: 04 September 2018

Resigned: 05 September 2019

David C.

Position: Director

Appointed: 29 July 2013

Resigned: 08 November 2018

David C.

Position: Secretary

Appointed: 07 December 2012

Resigned: 04 September 2018

David V.

Position: Director

Appointed: 01 October 2009

Resigned: 05 September 2019

Julian J.

Position: Director

Appointed: 29 November 1999

Resigned: 10 August 2009

Jean L.

Position: Secretary

Appointed: 19 July 1999

Resigned: 07 December 2012

David G.

Position: Director

Appointed: 04 April 1997

Resigned: 15 October 1999

Julia W.

Position: Secretary

Appointed: 28 November 1996

Resigned: 19 July 1999

Julia W.

Position: Director

Appointed: 07 October 1994

Resigned: 19 July 1999

Bourse Securities Limited

Position: Nominee Director

Appointed: 07 October 1994

Resigned: 07 October 1994

Jean L.

Position: Director

Appointed: 07 October 1994

Resigned: 29 July 2013

Clare O.

Position: Director

Appointed: 07 October 1994

Resigned: 04 April 1997

Clare O.

Position: Secretary

Appointed: 07 October 1994

Resigned: 28 November 1996

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1994

Resigned: 07 October 1994

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats established, there is Sophie H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Tracy S. This PSC owns 25-50% shares. Moving on, there is Rachel B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Sophie H.

Notified on	7 July 2022
Nature of control:	25-50% shares

Tracy S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rachel B.

Notified on	5 September 2019
Nature of control:	25-50% shares

Jasdeep S.

Notified on	8 November 2018
Ceased on	7 July 2022
Nature of control:	25-50% shares

David V.

Notified on	6 April 2016
Ceased on	5 September 2019
Nature of control:	25-50% shares

David C.

Notified on	6 April 2016
Ceased on	8 November 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-28	2018-10-28	2019-10-28	2020-10-28	2021-10-28	2022-10-28	2023-10-28

Balance Sheet
Current Assets	2 555	5 799	9 958	10 257	10 329	10 322
Net Assets Liabilities	2 558	5 802	9 961	10 260	10 332	10 329	11 005

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	10 329	11 005
Net Current Assets Liabilities	2 555	5 799	9 958	10 257	10 329	10 322
Total Assets Less Current Liabilities	2 558	5 802	9 961	10 260	10 332	10 329	11 005

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th October 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th October 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th October 2022 filed on: 2nd, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th October 2021 filed on: 1st, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th October 2020 filed on: 1st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th October 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th October 2018 filed on: 28th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th October 2017 filed on: 29th, August 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th October 2016 filed on: 8th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th October 2015 filed on: 28th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th October 2015 filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th October 2014 filed on: 24th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 13th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th October 2013 filed on: 31st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th October 2012 filed on: 25th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th October 2012 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th October 2011 filed on: 18th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return up to 7th October 2011 filed on: 18th, October 2011	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 28th October 2010 filed on: 27th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 7th October 2010 filed on: 20th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 28th October 2009 filed on: 18th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th October 2009 filed on: 3rd, November 2009	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 28th October 2008 filed on: 13th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th November 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 28th October 2007 filed on: 27th, August 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st October 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 31st October 2007	annual return
363s	Annual return drawn up to 31st October 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 31st October 2007	annual return
AA	Total exemption small company accounts data made up to 28th October 2006 filed on: 18th, August 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th October 2006 filed on: 18th, August 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th October 2005 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th October 2005 filed on: 24th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th October 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th October 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th October 2005	annual return
AA	Total exemption small company accounts data made up to 28th October 2004 filed on: 2nd, August 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th October 2004 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st October 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1st October 2004	annual return
363s	Annual return drawn up to 1st October 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th October 2003 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th October 2003 filed on: 10th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th October 2003 with complete member list filed on: 19th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2003 with complete member list filed on: 19th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th October 2002 filed on: 8th, August 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th October 2002 filed on: 8th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th October 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th October 2001 filed on: 1st, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th October 2001 filed on: 1st, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th October 2000 filed on: 20th, August 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th October 2000 filed on: 20th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th October 2000 with complete member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th October 2000 with complete member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th October 1999 filed on: 11th, August 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 28th October 1999 filed on: 11th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th November 1999 with complete member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 11th November 1999	annual return
363s	Annual return drawn up to 11th November 1999 with complete member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 11th November 1999	annual return
AA	Small company accounts made up to 28th October 1998 filed on: 6th, August 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 28th October 1998 filed on: 6th, August 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th November 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download
363(287)	Registered office changed on 04/11/98	annual return
363s	Annual return drawn up to 4th November 1998 with complete member list filed on: 4th, November 1998	annual return
363(287)	Registered office changed on 04/11/98	annual return
AA	Small company accounts made up to 28th October 1997 filed on: 29th, July 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 28th October 1997 filed on: 29th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th November 1997 with complete member list filed on: 14th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th November 1997 with complete member list filed on: 14th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th October 1996 filed on: 11th, December 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 28th October 1996 filed on: 11th, December 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd October 1996 with complete member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd October 1996 with complete member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th October 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 28th October 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st November 1995 with complete member list filed on: 1st, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st November 1995 with complete member list filed on: 1st, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1st November 1995	annual return
224	Accounting reference date notified as 28/10 filed on: 4th, January 1995	accounts	Free Download
224	Accounting reference date notified as 28/10 filed on: 4th, January 1995	accounts

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