Esunshine Properties started in year 2014 as Private Limited Company with registration number 08890399. The Esunshine Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Waltham Cross at 103 High Street. Postal code: EN8 7AN.
The company has 3 directors, namely Miklos P., Hinda E. and Moshe E.. Of them, Moshe E. has been with the company the longest, being appointed on 31 January 2018 and Miklos P. has been with the company for the least time - from 25 July 2019. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 103 High Street |
| Town | Waltham Cross |
| Post code | EN8 7AN |
| Country of origin | United Kingdom |
| Registration Number | 08890399 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 31 January 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Moshe E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moshe E.
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 4 597 | 295 220 | 13 802 | 521 | 364 |
| Current Assets | 13 802 | 5 048 | 20 547 | ||||
| Debtors | 4 527 | 20 183 | |||||
| Net Assets Liabilities | 1 | 12 549 | 20 564 | 27 702 | 40 323 | 45 917 | 57 879 |
| Other Debtors | 4 527 | 20 183 | |||||
| Property Plant Equipment | 371 398 | 371 398 | 371 398 | 371 398 | 371 398 | 371 398 | |
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | ||||
| Accrued Liabilities | 600 | 600 | 600 | 600 | 600 | 720 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 371 398 | ||||||
| Bank Borrowings | 304 500 | 304 500 | 304 500 | 304 500 | |||
| Creditors | 358 850 | 355 431 | 334 416 | 40 377 | 26 029 | 29 566 | |
| Loans From Directors | 75 000 | 65 900 | 17 704 | 17 704 | 17 704 | ||
| Net Current Assets Liabilities | 1 | -358 849 | -350 834 | -39 196 | -26 575 | -20 981 | -9 019 |
| Other Creditors | 355 290 | 277 951 | 266 242 | 16 838 | 1 778 | 6 567 | |
| Property Plant Equipment Gross Cost | 371 398 | 371 398 | 371 398 | 371 398 | 371 398 | 371 398 | |
| Taxation Social Security Payable | 2 960 | 1 880 | 1 674 | 4 635 | 5 947 | 3 975 | |
| Total Assets Less Current Liabilities | 20 564 | 332 202 | 344 823 | 350 417 | 362 379 | ||
| Trade Creditors Trade Payables | 600 | 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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