93 SUNNY GARDENS ROAD (1997) LIMITED

Key Data

Status

Active

Company No.

03443761

Incorporation date

02/10/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1997)

08/04/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

30/04/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

26/12/2024

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

30/10/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

10/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2024

Termination of appointment of Sean Kelly as a director on 2023-03-28

View PDF (1 pages)

09/04/2024

Appointment of Mr Osama Jaser as a director on 2023-03-28

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

09/04/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2023

Confirmation statement made on 2022-10-02 with updates

View PDF (5 pages)

28/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

28/01/2023

Termination of appointment of Eva Tene as a director on 2023-01-11

View PDF (1 pages)

28/01/2023

Appointment of Ms Vaida Pucilauskaite as a director on 2022-11-01

View PDF (2 pages)

09/12/2022

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

27/10/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

03/11/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

03/11/2021

Director's details changed for Mrs Eva Tene on 2021-10-30

View PDF (2 pages)

29/10/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

28/10/2021

Appointment of Mrs Eva Tene as a director on 2021-10-01

View PDF (2 pages)

28/10/2021

Termination of appointment of Micha Tene as a director on 2020-11-21

View PDF (1 pages)

21/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

16/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

28/11/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

19/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

16/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (4 pages)

20/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

29/11/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

21/07/2016

Appointment of Mr Micha Tene as a director on 2016-07-20

View PDF (2 pages)

16/06/2016

Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley London N3 1RY on 2016-06-16

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

24/07/2015

Secretary's details changed for Ashish Sethi on 2015-07-24

View PDF (1 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

17/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

08/11/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

06/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

25/10/2010

Registered office address changed from 122 St Pancras Way London NW1 9NB on 2010-10-25

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Sean Kelly on 2009-10-04

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

22/12/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

08/11/2007

Return made up to 02/10/07; no change of members

View PDF (7 pages)

08/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

08/11/2006

Return made up to 02/10/06; full list of members

View PDF (9 pages)

06/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

26/10/2005

Return made up to 02/10/05; full list of members

View PDF (9 pages)

22/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

04/11/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

22/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

31/03/2004

Return made up to 02/10/03; full list of members; amend

View PDF (8 pages)

13/10/2003

Return made up to 02/10/03; full list of members

View PDF (9 pages)

04/03/2003

Partial exemption accounts made up to 2002-10-31

View PDF (12 pages)

04/03/2003

Partial exemption accounts made up to 2001-10-31

View PDF (12 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 02/10/02; full list of members

View PDF (9 pages)

23/11/2001

Return made up to 02/10/01; full list of members

View PDF (8 pages)

31/08/2001

Partial exemption accounts made up to 2000-10-31

View PDF (12 pages)

02/01/2001

Return made up to 02/10/00; full list of members

View PDF (8 pages)

18/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

09/12/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

27/10/1999

Ad 12/10/99--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

04/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

19/11/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

08/04/1998

Registered office changed on 08/04/98 from: flat 6, 93 sunny gardens road hendon london NW4 1SH

View PDF (1 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
1.41K
-
0.00
-
-

2022
0
4.43K
-
0.00
-
-

2022
0
4.43K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.43K £213.39 % *

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
Tene, Eva	Director	01/10/2021 - 11/01/2023	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/1997 - 02/10/1997	99600
Pucilauskaite, Vaida	Director	01/11/2022 - Present	-
Michaels, Eva Odysseas	Director	02/10/1997 - 20/01/2003	1
Wainstein, Adrienne Susan	Director	02/10/1997 - 01/09/2007	1

Persons with Significant Control

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

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Description

About 93 SUNNY GARDENS ROAD (1997) LIMITED

93 SUNNY GARDENS ROAD (1997) LIMITED is an(a) Active company incorporated on 02/10/1997 with the registered office located at 39 Hendon Lane, Finchley, London N3 1RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 93 SUNNY GARDENS ROAD (1997) LIMITED?

93 SUNNY GARDENS ROAD (1997) LIMITED is currently Active. It was registered on 02/10/1997 .

Where is 93 SUNNY GARDENS ROAD (1997) LIMITED located?

93 SUNNY GARDENS ROAD (1997) LIMITED is registered at 39 Hendon Lane, Finchley, London N3 1RY.

What does 93 SUNNY GARDENS ROAD (1997) LIMITED do?

93 SUNNY GARDENS ROAD (1997) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 93 SUNNY GARDENS ROAD (1997) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-01 with updates.