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Home > England & Wales Companies > SUNSET ISLAND LIMITED
Company Information for

SUNSET ISLAND LIMITED

86 SAVERNAKE ROAD, SAVERNAKE ROAD, LONDON, NW3 2JR,
Company Registration Number
04243077
Private Limited Company
Active

Company Overview

About Sunset Island Ltd
SUNSET ISLAND LIMITED was founded on 2001-06-28 and has its registered office in London. The organisation's status is listed as "Active". Sunset Island Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNSET ISLAND LIMITED
 
Legal Registered Office
86 SAVERNAKE ROAD
SAVERNAKE ROAD
LONDON
NW3 2JR
Other companies in NW3
 
Filing Information
Company Number 04243077
Company ID Number 04243077
Date formed 2001-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 09:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSET ISLAND LIMITED
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Companies with same name SUNSET ISLAND LIMITED
The following companies were found which have the same name as SUNSET ISLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSET ISLAND CAPITAL CORP. 837 WEST HASTINGS STREET 501 VANCOUVER British Columbia V6C 3N6 Dissolved Company formed on the 1991-07-30
SUNSET ISLAND LLC 3405 NEPTUNE AVE APT 344 BROOKLYN NY 11224 Active Company formed on the 2012-05-03
Sunset Island Group Inc 9605 West 49th Avenue Suite 200 Wheat Ridge CO 80033 Active Company formed on the 2005-09-29
SUNSET ISLAND PRODUCTIONS, LLC 2923 ROCKINGHAM RD DAVENPORT IA 52802 Active Company formed on the 2015-05-07
Sunset Island Internet Group, Inc. 2313 MCPHILLIPS DR DAPHNE, AL 36526 Active Company formed on the 1998-02-27
SUNSET ISLAND GROUP, INC. NV Permanently Revoked Company formed on the 2008-06-03
SUNSET ISLAND MUSIC, INC. NV Permanently Revoked Company formed on the 2009-10-20
SUNSET ISLAND, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2012-03-27
SUNSET ISLAND HOMEOWNERS ASSOCIATION, INC. 1001 E. ATLANTIC AVE SUITE 201 DELRAY BEACH FL 33483 Active Company formed on the 1994-03-31
SUNSET ISLAND HOLDINGS, LLC 100 S.E. 2ND STREET MIAMI FL 33131 Inactive Company formed on the 2001-02-15
SUNSET ISLAND 1745, LLC 7000 SW 97TH AVENUE MIAMI FL 33173 Inactive Company formed on the 2017-02-27
SUNSET ISLANDS BAY, LLC 201 S BISCAYNE BLVD 22ND FLOOR MIAMI FL 33131 Inactive Company formed on the 2014-05-14
SUNSET ISLANDS PROPERTY OWNERS, INC. 2800 BISCAYNE BLVD. Miami FL 33137 Active Company formed on the 1981-07-15
SUNSET ISLANDS COMPANY FL Inactive Company formed on the 1927-12-12
SUNSET ISLAND GP, L.L.C. 1111 Brickell Ave., #2200 MIAMI FL 33131 Inactive Company formed on the 2012-07-03
SUNSET ISLAND PARTY OPERATING CORP. 1541 5TH ST KEY WEST FL 33040 Active Company formed on the 1991-07-19
SUNSET ISLAND CLUB, INC. 2600 WEST BLACK DIAMOND CIRCLE LECANTO FL 34461 Inactive Company formed on the 1998-06-01
SUNSET ISLAND CORPORATION 1700 S. MACDILL AVENUE TAMPA FL 33629 Inactive Company formed on the 1988-04-28
SUNSET ISLAND MARINA LLC 5116 GULF DRIVE PANAMA CITY BEACH FL 32408 Active Company formed on the 2016-07-11
SUNSET ISLAND, INC. 89015 OVERSEAS HWY., SUITE 1 TAVERNIER FL Inactive Company formed on the 1983-01-27

Company Officers of SUNSET ISLAND LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CATHARINE MCGHIE
 Company Secretary 2014-02-14
RACHEL CATHARINE MCGHIE
 Director 2001-08-31
PAULA ROBERTS
 Director 2013-03-04
OLIVER MANSFIELD ROCHMAN
 Director 2007-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER MANSFIELD ROCHMAN
 Company Secretary 2007-04-14 2014-01-28
CHRISTOPHER SAUNDERS
 Director 2007-08-30 2013-03-04
MICHAEL SHIEW
 Director 2005-11-10 2007-07-02
RACHEL CATHARINE MCGHIE
 Company Secretary 2001-08-31 2007-04-14
PAMELA JANE MALLINSON
 Director 2002-07-20 2006-12-21
CARL CHOW
 Director 2003-02-23 2005-11-10
DAVID WOLFFE
 Director 2001-08-31 2003-02-23
GOWER SECRETARIES LIMITED
 Company Secretary 2001-06-28 2001-08-31
GOWER NOMINEES LIMITED
 Director 2001-06-28 2001-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-30Appointment of Ms Paula Roberts as company secretary on 2022-09-30
2022-09-30Termination of appointment of Rachel Catharine Mcghie on 2022-09-30
2022-09-30DIRECTOR APPOINTED MRS SYBIL ESMONDE MCGHIE
2022-09-30APPOINTMENT TERMINATED, DIRECTOR RACHEL CATHARINE MCGHIE
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CATHARINE MCGHIE
2022-09-30AP01DIRECTOR APPOINTED MRS SYBIL ESMONDE MCGHIE
2022-09-30TM02Termination of appointment of Rachel Catharine Mcghie on 2022-09-30
2022-09-30AP03Appointment of Ms Paula Roberts as company secretary on 2022-09-30
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MANSFIELD ROCHMAN
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ROBERTS
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CATHARINE MCGHIE
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-08AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MANSFIELD ROCHMAN / 01/10/2009
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHARINE MCGHIE / 01/10/2009
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM C/O Rachel Mcghie Flat 2 86 Savernake Road London NW3 2JR
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-04AR0128/06/15 ANNUAL RETURN FULL LIST
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-03AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-03CH01Director's details changed for Rachel Catharine Mcghie on 2014-07-03
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MS RACHEL CATHARINE MCGHIE on 2014-07-03
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM C/O Rachel Mcghie 86B Savernake Road 86B Savernake Road London NW3 2JR England
2014-06-18AP03Appointment of Ms Rachel Catharine Mcghie as company secretary
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM 86a Savernake Road London NW3 2JR
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER ROCHMAN
2013-07-08AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-18AP01DIRECTOR APPOINTED PAULA ROBERTS
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS
2013-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0128/06/12 FULL LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-19AR0128/06/11 FULL LIST
2011-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-05AR0128/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SAUNDERS / 28/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MANSFIELD ROCHMAN / 28/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHARINE MCGHIE / 28/06/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-01363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-30363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288bDIRECTOR RESIGNED
2007-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-31288bDIRECTOR RESIGNED
2007-04-25288bSECRETARY RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-20363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288bDIRECTOR RESIGNED
2006-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-04363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-13363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-1388(2)RAD 29/07/02--------- £ SI 1@1
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-02288bDIRECTOR RESIGNED
2002-08-05363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS; AMEND
2002-08-0588(2)RAD 29/07/02--------- £ SI 1@1=1 £ IC 2/3
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/02
2002-07-25363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-09288bDIRECTOR RESIGNED
2001-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2001-10-09288bSECRETARY RESIGNED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUNSET ISLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSET ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSET ISLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 SUNSET ISLAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNSET ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSET ISLAND LIMITED
Trademarks
We have not found any records of SUNSET ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSET ISLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUNSET ISLAND LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SUNSET ISLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSET ISLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSET ISLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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