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Sunrise (UK) Properties Limited LONDON

Founded in 2010, Sunrise (UK) Properties, classified under reg no. 07363781 is an active company. Currently registered at Office 9, Dalton House SW19 2RR, London the company has been in the business for 14 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Craig G., appointed on 2 September 2010. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Sunrise (UK) Properties Limited Address / Contact

Office Address Office 9, Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07363781
Date of Incorporation Thu, 2nd Sep 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Craig G.

Position: Director

Appointed: 02 September 2010

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Valentin A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Craig G. This PSC has significiant influence or control over the company,.

Valentin A.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Craig G.

Notified on 30 June 2016
Ceased on 9 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 600 6493 123 0322 947 6942 698 125      
Balance Sheet
Cash Bank On Hand   135 822176 130176 876119 547295 555398 406361 830
Current Assets469 408357 766350 163165 021223 304190 538183 288316 545484 555364 325
Debtors52 03747 61838 46229 19947 17413 66263 74122 71686 1492 495
Net Assets Liabilities   2 698 1251 880 5011 867 8121 820 8871 650 385-610 213-1 599 858
Other Debtors   29 19947 17413 66263 74122 71620 3432 495
Property Plant Equipment   15 000 00015 000 00015 000 00015 000 00015 000 00012 250 00011 250 000
Cash Bank In Hand417 371310 148311 701135 822      
Net Assets Liabilities Including Pension Asset Liability1 600 6493 123 0322 947 6942 698 125      
Tangible Fixed Assets13 500 00015 000 00015 000 00015 000 000      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-813 336-790 953-966 291-1 215 860      
Shareholder Funds1 600 6493 123 0322 947 6942 698 125      
Other
Version Production Software        2 0232 023
Accrued Liabilities         12 366
Amounts Owed To Group Undertakings Participating Interests   6 265 2076 313 5926 358 9376 399 7986 446 4956 578 9996 994 009
Average Number Employees During Period   1111111
Bank Borrowings   6 165 0006 165 0006 165 0006 165 0006 165 0006 578 9996 165 000
Creditors   36 689120 57355 15153 965312 754379 63124 036
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   3 913 8853 913 885     
Income Tax Expense Credit On Components Other Comprehensive Income    743 638743 638    
Net Current Assets Liabilities244 769319 764282 916128 332102 731135 387129 3235 517104 924340 289
Other Creditors   36 68952 07348 19447 665311 028370 37867
Prepayments Accrued Income        65 806 
Property Plant Equipment Gross Cost   15 000 00015 000 00015 000 00015 000 00015 000 00012 250 00011 250 000
Provisions For Liabilities Balance Sheet Subtotal    743 638743 638743 638   
Taxation Including Deferred Taxation Balance Sheet Subtotal       743 638221 13831 138
Taxation Social Security Payable        9 25311 603
Total Assets Less Current Liabilities13 744 76915 319 76415 282 91615 128 33215 102 73115 135 38715 129 32315 005 51712 354 92411 590 289
Total Increase Decrease From Revaluations Property Plant Equipment        -2 750 000-1 000 000
Trade Creditors Trade Payables    68 5006 9576 300   
Capital Employed 3 123 0322 947 694       
Creditors Due After One Year12 144 12012 196 73212 335 22212 430 207      
Creditors Due Within One Year224 63938 00267 24736 689      
Fixed Assets13 500 00015 000 00015 000 00015 000 000      
Par Value Share 111      
Number Shares Allotted 100 100      
Revaluation Reserve2 413 8853 913 8853 913 8853 913 885      
Secured Debts6 165 0006 165 000        
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Cost Or Valuation13 500 00015 000 00015 000 00015 000 000      
Tangible Fixed Assets Increase Decrease From Revaluations 1 500 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates February 9, 2024
filed on: 9th, February 2024 		Free Download (3 pages)

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