Company Information for OWNSUNNY PROPERTY MANAGEMENT LIMITED
5 SEWARDSTONE ROAD, WALTHAM ABBEY, EN9 1NA,
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Company Registration Number
03711178
Private Limited Company
Active |
Company Name | |
---|---|
OWNSUNNY PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
5 SEWARDSTONE ROAD WALTHAM ABBEY EN9 1NA Other companies in EN4 | |
Company Number | 03711178 | |
---|---|---|
Company ID Number | 03711178 | |
Date formed | 1999-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:15:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAVITT |
||
ARMAND DAVID ISRAEL |
||
SUFYAN KHAN |
||
PHILIP MARK LEWIS |
||
STAVROULLA THEODOROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW MILES KENT |
Director | ||
LESLEY RENEE CAINES |
Director | ||
JOHN ATHANASIOU |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
MICHAEL DERRICK BABB |
Director | ||
MARSHA RUTH GORDON |
Director | ||
MICHAEL DERRICK BABB |
Company Secretary | ||
BENJAMIN TUBB |
Company Secretary | ||
KELVIN KWOK |
Director | ||
ESTHER TANG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERSLEY PARK LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1995-03-20 | Active | |
51 LONG LANE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1996-10-23 | Active | |
JANE THORNE PROPERTY SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-12-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Sufyan Khan on 2022-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 27a Market Place Hatfield AL10 0LJ England | ||
Director's details changed for Stavroulla Theodorou on 2022-10-13 | ||
CH01 | Director's details changed for Stavroulla Theodorou on 2022-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 27a Market Place Hatfield AL10 0LJ England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | |
TM02 | Termination of appointment of Adam Laurence Bracher on 2022-08-05 | |
AP03 | Appointment of Mr Adam Laurence Bracher as company secretary on 2022-07-21 | |
TM02 | Termination of appointment of Robert Pavitt on 2022-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM 51 Church Hill Road East Barnet Hertfordshire EN4 8SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ERIC DANIEL TILSITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMAND DAVID ISRAEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Philip Mark Lewis on 2017-04-13 | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILES KENT | |
AP01 | DIRECTOR APPOINTED MR ARMAND DAVID ISRAEL | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT PAVITT on 2013-02-14 | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW KENT | |
AP01 | DIRECTOR APPOINTED MR SUFYAN KHAN | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CAINES | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STAVROULLA THEODOROU / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK LEWIS / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY RENEE CAINES / 25/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | 24/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
363a | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 32 SUNNY GARDENS ROAD LONDON NW4 1RX | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 24/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 40 HIGH STREET BOROUGH GREEN SEVENOAKS KENT TN15 8BJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWNSUNNY PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2012-06-25 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-25 | £ 100 |
Shareholder Funds | 2012-06-25 | £ 100 |
Shareholder Funds | 2011-06-25 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OWNSUNNY PROPERTY MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |