Sundance Properties Limited in Isleworth MIDDLESEX

Sundance Properties Limited MIDDLESEX

Founded in 2004, Sundance Properties, classified under reg no. 05043448 is an active company. Currently registered at 686-692 London Road TW3 1PG, Middlesex the company has been in the business for twenty years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Jasjit D., appointed on 16 February 2004. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex secretaries - Vikas S., Hitesh G. and others listed below. There were no ex directors.

Sundance Properties Limited Address / Contact

Office Address	686-692 London Road
Office Address2	Isleworth
Town	Middlesex
Post code	TW3 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043448
Date of Incorporation	Fri, 13th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (159 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Jasjit D.

Position: Director

Appointed: 16 February 2004

Vikas S.

Position: Secretary

Appointed: 03 April 2007

Resigned: 07 March 2020

Hitesh G.

Position: Secretary

Appointed: 16 February 2004

Resigned: 03 May 2006

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 16 February 2004

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 16 February 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Ranjit D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ranjit D.

Notified on	13 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	16 417	51 905	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1
Current Assets		61 750
Debtors		60 047
Net Assets Liabilities Including Pension Asset Liability	16 417	1	1	1	1
Tangible Fixed Assets	232 332

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	16 416	51 904
Shareholder Funds	16 417	51 905	1	1	1

Other
Number Shares Allotted		1		1	1	1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1	1	1
Creditors Due After One Year	63 068
Creditors Due Within One Year	152 847	9 845
Fixed Assets	232 332
Net Current Assets Liabilities	-152 847	51 905
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		40 000
Tangible Fixed Assets Cost Or Valuation	232 332
Tangible Fixed Assets Disposals		272 332
Total Assets Less Current Liabilities	79 485	51 905

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 29th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 18th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 5th, November 2020	accounts	Free Download (2 pages)
TM02	2020/03/07 - the day secretary's appointment was terminated filed on: 20th, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 29th, November 2016	accounts	Free Download (2 pages)
CH03	On 2016/11/01 secretary's details were changed filed on: 7th, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/09/15. New Address: 686-692 London Road Isleworth Middlesex TW3 1PG. Previous address: 7 Carew Road London W13 9QL filed on: 15th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2013/02/28 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, October 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/05/20 from Suite 36, 88-90 Hatton Garden London EC1N 8PN filed on: 20th, May 2013	address	Free Download (1 page)
AAMD	Amended accounts for the period to 2012/02/29 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/02/28 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2009/02/28 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/02/28 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 4th, February 2013	accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/13 filed on: 12th, August 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 9th, November 2010	annual return	Free Download (10 pages)
AD01	Change of registered office on 2010/08/23 from 10 Warwick Road London W5 3XJ filed on: 23rd, August 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (5 pages)
288a	On 2009/06/04 Secretary appointed filed on: 4th, June 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 14th, May 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 12th, March 2008	accounts	Free Download (5 pages)
287	Registered office changed on 12/03/2008 from 51 queen anne street london W1G 9HS filed on: 12th, March 2008	address	Free Download (1 page)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 6th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 6th, October 2006	accounts	Free Download (4 pages)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 15/06/05 from: premier house 309 ballards lane north finchley london N12 8LU filed on: 15th, June 2005	address	Free Download (1 page)
287	Registered office changed on 15/06/05 from: premier house 309 ballards lane north finchley london N12 8LU filed on: 15th, June 2005	address	Free Download (1 page)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
288b	On 2004/03/13 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/13 New secretary appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/13 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/13 Secretary resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/13 New secretary appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/13 Secretary resigned filed on: 13th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 24/02/04 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 24th, February 2004	address	Free Download (1 page)
287	Registered office changed on 24/02/04 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 24th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (11 pages)