SUNNY PLACE LTD - LONDON


Company Profile Company Filings

Overview

SUNNY PLACE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNNY PLACE LTD was incorporated 10 years ago on 10/07/2013 and has the registered number: 08603463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SUNNY PLACE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE OFFICE INGLEWOOD MANSIONS
LONDON
NW6 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIR ZAMEK Mar 1961 British Director 2013-10-28 CURRENT
MR ELAD FARKASH Mar 1975 German Director 2013-07-10 UNTIL 2017-06-02 RESIGNED
MR ODED BAR Dec 1977 Slovak Director 2013-07-10 UNTIL 2017-06-02 RESIGNED
ODED BAR Secretary 2013-07-10 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balanced Trading Limited 2017-06-02 London   Ownership of shares 75 to 100 percent
35 Woodstock Avenue Limited 2016-04-06 - 2017-06-02 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORPHUSE LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MORPHUSE FRAMING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ALUMLONDON UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CLASS FITOUT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
ODEL TRADING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MORPHUSE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKVILLE ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORPHUSE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEYBAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANDARD EO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHENLEY HEIGHTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THAME HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
70 SUNNINGFIELD AVENUE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EQUITABLE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNNYWOODS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONQUEST HOUSE DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCOLA DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAPHAM ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CLAPHAM WAY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-22 31-07-2022 242,334 Cash 389,154 equity
Sunny Place Ltd 2022-07-30 31-07-2021 £16,438 Cash
Sunny Place Ltd 2021-04-28 31-07-2020 £4,379 Cash
Sunny Place Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-07-2019 £6,804 Cash £552,036 equity
Sunny Place Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-07-2018 £25,900 Cash £550,185 equity
Sunny Place Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £30,373 Cash £530,174 equity
Sunny Place Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £172,911 Cash £-111,455 equity
Sunny Place Ltd - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £3,600 Cash £-61,127 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GALEHOUSE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVEBAY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INGLEWOOD MANSIONS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOWERLANE GROUP LTD LONDON Active DORMANT 99999 - Dormant Company
INGLEWOOD MANSIONS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1 & 2 DRAKES COURTYARD MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KUSITTT INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate