55 SUNNY GARDENS ROAD LIMITED

Key Data

Status

Active

Company No.

06005568

Incorporation date

22/11/2006

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 22/11/2006)

17/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

08/12/2025

Director's details changed for Jewelacare Limited on 2025-11-28

View PDF (1 pages)

17/11/2025

Cessation of Nicholas Duncan Michaels as a person with significant control on 2021-04-27

View PDF (1 pages)

17/11/2025

Notification of N M Property Holdings Ltd as a person with significant control on 2021-04-27

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

19/12/2024

Change of details for Mr Nicholas Duncan Michaels as a person with significant control on 2024-12-18

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

18/12/2024

Director's details changed for Mr Nicholas Duncan Michaels on 2024-12-18

View PDF (2 pages)

18/12/2024

Secretary's details changed for Mr Nicholas Duncan Michaels on 2024-12-18

View PDF (1 pages)

06/12/2024

Director's details changed for Mr Nicholas Duncan Michaels on 2024-11-26

View PDF (2 pages)

06/12/2024

Secretary's details changed for Mr Nicholas Duncan Michaels on 2024-11-26

View PDF (1 pages)

06/12/2024

Change of details for Mr Nicholas Duncan Michaels as a person with significant control on 2024-11-26

View PDF (2 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

23/11/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

25/08/2023

Previous accounting period shortened from 2022-11-29 to 2022-11-28

View PDF (1 pages)

18/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

08/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (5 pages)

30/09/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

29/06/2021

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

View PDF (1 pages)

31/03/2021

Notification of Jarka Batya Wolf as a person with significant control on 2020-02-10

View PDF (2 pages)

31/03/2021

Appointment of Mrs Jarka Batya Wolf as a director on 2020-06-16

View PDF (2 pages)

17/03/2021

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

30/11/2020

Current accounting period shortened from 2019-11-30 to 2019-11-29

View PDF (1 pages)

22/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

26/08/2020

Cessation of Joshua Benjamin Landy as a person with significant control on 2020-02-10

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

12/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

03/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

27/06/2018

Notification of Joshua Landy as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2018

Notification of Jewelacre Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2018

Notification of Nicholas Duncan Michaels as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2018

Withdrawal of a person with significant control statement on 2018-06-27

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

22/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

30/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

30/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

17/01/2013

Director's details changed for Jewelacare Limited on 2012-11-22

View PDF (2 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

23/01/2012

Director's details changed for Jewelacare Limited on 2009-10-01

View PDF (2 pages)

09/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/03/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (14 pages)

30/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

18/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (14 pages)

16/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

02/03/2009

Return made up to 22/11/08; full list of members

View PDF (6 pages)

19/02/2009

Registered office changed on 19/02/2009 from ground floor 100 rochester row london SW1P 1JP

View PDF (1 pages)

22/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

09/07/2008

Registered office changed on 09/07/2008 from the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

20/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

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

2021
2
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Michaels, Nicholas Duncan	Director	22/11/2006 - Present	-
Michaels, Nicholas Duncan	Secretary	22/11/2006 - Present	-
Wolf, Jarka Batya	Director	16/06/2020 - Present	-
JEWELACARE LIMITED	Corporate Director	22/11/2006 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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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 55 SUNNY GARDENS ROAD LIMITED

55 SUNNY GARDENS ROAD LIMITED is an(a) Active company incorporated on 22/11/2006 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. There are currently 4 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 55 SUNNY GARDENS ROAD LIMITED?

55 SUNNY GARDENS ROAD LIMITED is currently Active. It was registered on 22/11/2006 .

Where is 55 SUNNY GARDENS ROAD LIMITED located?

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

What does 55 SUNNY GARDENS ROAD LIMITED do?

55 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 55 SUNNY GARDENS ROAD LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-22 with no updates.