Sunsan Properties started in year 2014 as Private Limited Company with registration number 08839144. The Sunsan Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stanmore at Devonshire House. Postal code: HA7 1JS.
The firm has one director. Sandeep S., appointed on 7 October 2020. 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 - Suneer S. who worked with the the firm until 28 February 2022.
| Office Address | Devonshire House |
| Office Address2 | 582 Honeypot Lane |
| Town | Stanmore |
| Post code | HA7 1JS |
| Country of origin | United Kingdom |
| Registration Number | 08839144 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 07 October 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Sandeep S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Josnaben S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ramniklal S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandeep S.
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Josnaben S.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramniklal S.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-08 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 508 | 10 363 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 12 027 | 2 646 | ||||||||
| Cash Bank On Hand | 2 646 | 11 137 | 5 188 | 9 487 | 6 226 | 5 603 | 15 501 | 24 818 | ||
| Net Assets Liabilities | 48 730 | 76 738 | 86 835 | 79 532 | 86 764 | 71 434 | 97 356 | 106 750 | ||
| Tangible Fixed Assets | 342 041 | 342 041 | 342 041 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 2 408 | 10 263 | ||||||||
| Shareholder Funds | 2 508 | 10 363 | ||||||||
| Other | ||||||||||
| Accrued Liabilities | 1 020 | 1 020 | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 15 536 | |||||||||
| Amounts Owed By Directors | -331 731 | |||||||||
| Corporation Tax Payable | 1 574 | 2 002 | ||||||||
| Creditors | 334 324 | 334 806 | 335 026 | 329 994 | 319 501 | 309 909 | 310 085 | 310 008 | ||
| Creditors Due Within One Year | 351 560 | 334 324 | ||||||||
| Deferred Tax Liabilities | 9 592 | 14 593 | 13 863 | 9 961 | ||||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -25 000 | 20 536 | ||||||||
| Investment Property | 390 000 | 415 000 | 430 536 | 410 000 | 410 000 | 380 000 | 400 000 | 400 000 | ||
| Investment Property Fair Value Model | 390 000 | 415 000 | 430 536 | 410 000 | 410 000 | 380 000 | 400 000 | |||
| Net Current Assets Liabilities | -339 533 | -331 678 | -323 669 | -329 838 | -320 507 | -313 275 | -304 306 | -294 584 | -285 190 | |
| Number Shares Allotted | 100 | 100 | ||||||||
| Other Creditors | 332 751 | 332 805 | 327 805 | 317 805 | 307 805 | 307 805 | 307 805 | |||
| Other Taxation Social Security Payable | 2 002 | 2 221 | 2 189 | 1 696 | 2 104 | 2 280 | 2 203 | |||
| Par Value Share | 1 | 1 | ||||||||
| Provisions | 9 592 | 14 593 | 13 863 | 9 961 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 592 | 14 593 | 13 863 | 9 961 | 9 961 | 4 260 | 8 060 | 8 060 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 342 041 | 342 041 | ||||||||
| Total Assets Less Current Liabilities | 2 508 | 58 322 | 91 331 | 100 698 | 89 493 | 96 725 | 75 694 | 105 416 | 114 810 | |
| Trade Creditors Trade Payables | 53 | |||||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -30 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
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