Sunlodge Developments Limited in London

Sunlodge Developments Limited

Founded in 1999, Sunlodge Developments, classified under reg no. 03750383 is an active company. Currently registered at 312 Barandon Walk W11 1WH, the company has been in the business for 25 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 8 directors in the the firm, namely Syeda B., Yahya B. and Ibrahim B. and others. In addition one secretary - Faiza B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peerzada B. who worked with the the firm until 7 October 1999.

Sunlodge Developments Limited Address / Contact

Office Address	312 Barandon Walk
Office Address2	London
Town
Post code	W11 1WH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03750383
Date of Incorporation	Mon, 12th Apr 1999
Industry	Dormant Company
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Syeda B.

Position: Director

Appointed: 12 April 2023

Yahya B.

Position: Director

Appointed: 10 April 2020

Ibrahim B.

Position: Director

Appointed: 10 April 2020

Sofia B.

Position: Director

Appointed: 04 April 2019

Peerzada B.

Position: Director

Appointed: 31 December 2012

Hafiz B.

Position: Director

Appointed: 04 November 2009

Peerzada B.

Position: Director

Appointed: 28 October 2006

Peerzada B.

Position: Director

Appointed: 07 October 1999

Faiza B.

Position: Secretary

Appointed: 07 October 1999

Shaista S.

Position: Director

Appointed: 14 October 1999

Resigned: 10 October 2006

Farhat J.

Position: Director

Appointed: 07 October 1999

Resigned: 14 October 1999

Peerzada B.

Position: Director

Appointed: 23 April 1999

Resigned: 14 October 1999

Mehboob M.

Position: Director

Appointed: 23 April 1999

Resigned: 07 October 1999

Peerzada B.

Position: Secretary

Appointed: 23 April 1999

Resigned: 07 October 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1999

Resigned: 23 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 April 1999

Resigned: 23 April 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Peerzada B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Peerzada B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peerzada B.

Notified on	12 April 2023
Nature of control:	significiant influence or control

Peerzada B.

Notified on	6 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 23rd, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 7th, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 21st, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 17th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 15th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th April 2012 with full list of members filed on: 6th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th April 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th April 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 18th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 2nd, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 6th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 6th, March 2007	accounts	Free Download (2 pages)
363a	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 6th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 6th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 3rd, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 3rd, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to 17th July 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 17th July 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (3 pages)
363s	Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 20th, February 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 20th, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (7 pages)