Sunny Place started in year 2013 as Private Limited Company with registration number 08603463. The Sunny Place company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at The Office Inglewood Mansions. Postal code: NW6 1RE.
The firm has one director. Nir Z., appointed on 28 October 2013. There are currently no secretaries appointed. 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 - Oded B. who worked with the the firm until 2 June 2017.
| Office Address | The Office Inglewood Mansions |
| Office Address2 | 289 West End Lane |
| Town | London |
| Post code | NW6 1RE |
| Country of origin | United Kingdom |
| Registration Number | 08603463 |
| Date of Incorporation | Wed, 10th Jul 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 28 October 2013
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Balanced Trading Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is 35 Woodstock Avenue Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Balanced Trading Limited
The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Registry |
| Registration number | 06397237 |
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares |
35 Woodstock Avenue Limited
Unit2 Sayer House Oxgate Lane, London, NW2 7JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08596419 |
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | -21 153 | -61 127 | -111 455 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 2 576 | 3 600 | 172 911 | |||
| Cash Bank On Hand | 172 911 | 30 373 | 25 900 | 6 804 | ||
| Current Assets | 172 911 | 325 373 | 336 962 | 331 859 | ||
| Debtors | 295 000 | 311 062 | 325 055 | |||
| Net Assets Liabilities | -111 455 | 530 174 | 523 051 | 552 036 | ||
| Tangible Fixed Assets | 344 677 | 359 336 | 388 710 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | -21 253 | -61 227 | -111 555 | |||
| Shareholder Funds | -21 153 | -61 127 | -111 455 | |||
| Other | ||||||
| Accrued Liabilities | 3 000 | 1 500 | 1 500 | |||
| Accrued Liabilities Deferred Income | 12 664 | 1 343 | ||||
| Additional Provisions Increase From New Provisions Recognised | 143 489 | -2 115 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 383 417 | |||||
| Amounts Owed By Group Undertakings | 295 000 | 311 062 | 323 741 | |||
| Amounts Owed To Group Undertakings | 232 701 | 341 665 | 346 865 | |||
| Average Number Employees During Period | 3 | 1 | 1 | |||
| Bank Borrowings | 917 450 | 897 450 | 877 450 | |||
| Bank Borrowings Overdrafts | 518 111 | 917 450 | 20 000 | 20 000 | ||
| Creditors | 673 076 | 917 450 | 897 450 | 857 450 | ||
| Creditors Due Within One Year | 368 406 | 424 063 | 673 076 | |||
| Investment Property | 388 710 | 1 650 000 | 1 650 000 | 1 650 000 | ||
| Investment Property Fair Value Model | 388 710 | 1 650 000 | 1 650 000 | |||
| Net Current Assets Liabilities | -365 830 | -420 463 | -500 165 | -58 887 | -96 464 | -89 594 |
| Number Shares Allotted | 100 | 100 | 100 | |||
| Other Creditors | 149 310 | 5 214 | 5 629 | 6 352 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments | 1 314 | |||||
| Provisions | 143 489 | 153 035 | 150 920 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 143 489 | 153 035 | 150 920 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Tangible Fixed Assets Additions | 344 677 | 14 659 | 29 374 | |||
| Tangible Fixed Assets Cost Or Valuation | 344 677 | 359 336 | 388 710 | |||
| Total Assets Less Current Liabilities | -21 153 | -61 127 | -111 455 | 1 591 113 | 1 553 536 | 1 560 406 |
| Trade Creditors Trade Payables | 5 655 | 8 742 | 1 379 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2022 filed on: 21st, July 2023 |
accounts | Free Download (9 pages) |
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