Sunny Properties Limited LONDON


Sunny Properties started in year 2007 as Private Limited Company with registration number 06349057. The Sunny Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at B S G Valentine Lynton House. Postal code: WC1H 9BQ.

At the moment there are 2 directors in the the firm, namely Melvyn G. and Deborah G.. In addition one secretary - Deborah G. - is with the company. As of 28 March 2024, there was 1 ex director - Alon K.. There were no ex secretaries.

Sunny Properties Limited Address / Contact

Office Address B S G Valentine Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06349057
Date of Incorporation Tue, 21st Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Melvyn G.

Position: Director

Appointed: 31 May 2011

Deborah G.

Position: Director

Appointed: 20 May 2008

Deborah G.

Position: Secretary

Appointed: 21 August 2007

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 21 August 2007

Resigned: 21 August 2007

Qa Nominees Limited

Position: Corporate Director

Appointed: 21 August 2007

Resigned: 21 August 2007

Alon K.

Position: Director

Appointed: 21 August 2007

Resigned: 20 May 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Deborah G. The abovementioned PSC and has 75,01-100% shares.

Deborah G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 6211 621      
Balance Sheet
Debtors1 8611 8611 8611 8611 8611 8611 8611 861
Other Debtors  1 8611 8611 8611 8611 8611 861
Current Assets1 8611 861      
Net Assets Liabilities Including Pension Asset Liability1 6211 621      
Reserves/Capital
Called Up Share Capital2 5002 500      
Profit Loss Account Reserve-879-879      
Shareholder Funds1 6211 621      
Other
Creditors  240240240240240240
Net Current Assets Liabilities1 6211 6211 6211 6211 6211 6211 6211 621
Total Assets Less Current Liabilities1 6211 6211 6211 6211 6211 6211 6211 621
Trade Creditors Trade Payables  240240240240240240
Creditors Due Within One Year Total Current Liabilities240240      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2023
filed on: 21st, February 2024
Free Download (6 pages)

Company search

Advertisements