13 SUNNY GARDENS ROAD LIMITED

Key Data

Status

Active

Company No.

05205976

Incorporation date

13/08/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2004)

02/04/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

23/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

17/07/2024

Termination of appointment of Aryeh Chaim Sufrin as a director on 2024-07-17

View PDF (1 pages)

17/07/2024

Appointment of Mr Aryeh Chaim Sufrin as a director on 2024-07-17

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

03/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

25/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

25/06/2023

Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA

View PDF (1 pages)

09/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

23/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

29/06/2021

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-29

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

20/05/2020

Notification of Indigo Real Estate Ltd as a person with significant control on 2019-12-02

View PDF (2 pages)

20/05/2020

Registered office address changed from 20 Parson Street London NW4 1QB to 140 Buckingham Palace Road London SW1W 9SA on 2020-05-20

View PDF (1 pages)

20/05/2020

Appointment of Mr Aryeh Chaim Sufrin as a director on 2019-12-02

View PDF (2 pages)

20/05/2020

Cessation of Russell Jamie Fraser as a person with significant control on 2019-12-02

View PDF (1 pages)

20/05/2020

Termination of appointment of Russell Jamie Fraser as a director on 2019-12-02

View PDF (1 pages)

20/05/2020

Termination of appointment of Russell Jamie Fraser as a secretary on 2019-12-02

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

22/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-06-23

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

05/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

05/07/2017

Notification of Ella Poser as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of David Berto Habib as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Russell Jamie Fraser as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

31/07/2014

Director's details changed for Mr Russell Jamie Fraser on 2014-07-11

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Russell Jamie Fraser on 2014-07-11

View PDF (2 pages)

17/07/2014

Secretary's details changed for Mr Russell Jamie Fraser on 2014-07-11

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

14/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/08/2013

Register inspection address has been changed

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

17/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

04/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

13/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/02/2011

Director's details changed for David Berto Habib on 2011-01-28

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (14 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

29/08/2009

Return made up to 13/08/09; full list of members

View PDF (5 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

11/12/2008

Location of register of members

View PDF (1 pages)

21/08/2008

Return made up to 13/08/08; full list of members

View PDF (5 pages)

17/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

23/10/2007

Return made up to 13/08/07; full list of members

View PDF (5 pages)

28/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

15/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

11/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

05/09/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

09/06/2005

Ad 29/11/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: bedford house 21A john street london WC1N 2BL

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

13/08/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
2
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sufrin, Aryeh Chaim	Director	17/07/2024 - Present	124
Fraser, Russell Jamie	Director	13/08/2004 - 02/12/2019	17
Habib, David Berto	Director	13/08/2004 - Present	4
Sufrin, Aryeh Chaim	Director	02/12/2019 - 17/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 13 SUNNY GARDENS ROAD LIMITED

13 SUNNY GARDENS ROAD LIMITED is an(a) Active company incorporated on 13/08/2004 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 SUNNY GARDENS ROAD LIMITED?

13 SUNNY GARDENS ROAD LIMITED is currently Active. It was registered on 13/08/2004 .

Where is 13 SUNNY GARDENS ROAD LIMITED located?

13 SUNNY GARDENS ROAD LIMITED is registered at 134 Buckingham Palace Road, London SW1W 9SA.

What does 13 SUNNY GARDENS ROAD LIMITED do?

13 SUNNY GARDENS ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 SUNNY GARDENS ROAD LIMITED?

The latest filing was on 02/04/2026: Micro company accounts made up to 2025-08-31.