Sunnylease Property Management Limited in SURBITON

Sunnylease Property Management Limited SURBITON

Founded in 2000, Sunnylease Property Management, classified under reg no. 04086019 is an active company. Currently registered at 23 Cotterill Road KT6 7UW, Surbiton the company has been in the business for twenty four years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 4 directors in the the firm, namely Imtiaz A., Andrew G. and Wendy M. and others. In addition one secretary - Josephine C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard D. who worked with the the firm until 27 October 2003.

Sunnylease Property Management Limited Address / Contact

Office Address	23 Cotterill Road
Town	Surbiton
Post code	KT6 7UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04086019
Date of Incorporation	Mon, 9th Oct 2000
Industry	Residents property management
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Imtiaz A.

Position: Director

Appointed: 17 October 2018

Andrew G.

Position: Director

Appointed: 06 September 2012

Josephine C.

Position: Secretary

Appointed: 27 October 2003

Wendy M.

Position: Director

Appointed: 15 August 2003

Josephine C.

Position: Director

Appointed: 06 November 2000

Afira A.

Position: Director

Appointed: 13 November 2006

Resigned: 17 October 2018

Peter F.

Position: Director

Appointed: 13 November 2006

Resigned: 06 September 2012

Richard D.

Position: Director

Appointed: 06 November 2000

Resigned: 27 October 2003

Richard D.

Position: Secretary

Appointed: 06 November 2000

Resigned: 27 October 2003

Mark B.

Position: Director

Appointed: 06 November 2000

Resigned: 13 November 2006

Marcus S.

Position: Director

Appointed: 06 November 2000

Resigned: 01 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 06 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 06 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 06 November 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Josephine C. This PSC has significiant influence or control over this company,.

Josephine C.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 17th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 17th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 12th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 22nd, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 27th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 23rd, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 18th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 14th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Fri, 9th Oct 2015 filed on: 22nd, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 28th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Thu, 9th Oct 2014 filed on: 30th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 17th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Wed, 9th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 12th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Tue, 9th Oct 2012 filed on: 3rd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 12th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Sun, 9th Oct 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 11th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Sat, 9th Oct 2010 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 2nd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Fri, 9th Oct 2009 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 28th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 27th Nov 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 5th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 5th, September 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 24th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 24th, August 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 5th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 5th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 7th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 7th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Oct 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 27th Oct 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 10th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 10th, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2000	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2000	incorporation	Free Download (20 pages)

Sunnylease Property Management Limited SURBITON

Sunnylease Property Management Limited Address / Contact

Company Information / Profile

Company staff

Imtiaz A.

Andrew G.

Josephine C.

Wendy M.

Josephine C.

Afira A.

Peter F.

Richard D.

Richard D.

Mark B.

Marcus S.

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People with significant control

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