Sun Valley Investments Limited in Popes Drive LONDON

Sun Valley Investments Limited LONDON

Sun Valley Investments started in year 1995 as Private Limited Company with registration number 03062096. The Sun Valley Investments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Hathaway House. Postal code: N3 1QF.

Currently there are 2 directors in the the company, namely Frances G. and Martin G.. In addition one secretary - Frances G. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Sun Valley Investments Limited Address / Contact

Office Address	Hathaway House
Office Address2	Popes Drive
Town	London
Post code	N3 1QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062096
Date of Incorporation	Tue, 30th May 1995
Industry	Development of building projects
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Frances G.

Position: Director

Appointed: 08 June 1995

Frances G.

Position: Secretary

Appointed: 08 June 1995

Martin G.

Position: Director

Appointed: 08 June 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1995

Resigned: 08 June 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 1995

Resigned: 08 June 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Frances G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Frances G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 20th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 20th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 25th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 1st, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 15th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 29th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 8th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 8th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2016 filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th May 2015 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 15th June 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th May 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 26th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th May 2013 filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th May 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 12th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2011 filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th May 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (1 page)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 17th June 2008 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (1 page)
363a	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (1 page)
363a	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 18th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 18th, March 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 27th September 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th September 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 7th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 7th, March 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 7th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (4 pages)
363s	Period up to Monday 12th July 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (7 pages)
363s	Period up to Monday 12th July 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 10th, March 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 10th, March 1999	accounts	Free Download (4 pages)
363s	Period up to Tuesday 9th June 1998 - Annual return with full member list filed on: 9th, June 1998	annual return
363s	Period up to Tuesday 9th June 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
363s	Period up to Tuesday 8th July 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th July 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 13th, November 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 13th, November 1996	accounts	Free Download (4 pages)
363s	Period up to Tuesday 17th September 1996 - Annual return with full member list filed on: 17th, September 1996	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th September 1996 - Annual return with full member list filed on: 17th, September 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/06 filed on: 27th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 27th, January 1996	accounts	Free Download (1 page)

Sun Valley Investments Limited LONDON

Sun Valley Investments Limited Address / Contact

Company Information / Profile

Company staff

Frances G.

Frances G.

Martin G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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