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Home > England & Wales Companies > SUNWIN PROPERTIES LIMITED
Company Information for

SUNWIN PROPERTIES LIMITED

3 ATHENAEUM ROAD, LONDON, N20 9AA,
Company Registration Number
04384018
Private Limited Company
Active

Company Overview

About Sunwin Properties Ltd
SUNWIN PROPERTIES LIMITED was founded on 2002-02-28 and has its registered office in London. The organisation's status is listed as "Active". Sunwin Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNWIN PROPERTIES LIMITED
 
Legal Registered Office
3 ATHENAEUM ROAD
LONDON
N20 9AA
Other companies in N20
 
Filing Information
Company Number 04384018
Company ID Number 04384018
Date formed 2002-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNWIN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   T.E.S. - ACC SERVICES LTD.
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Companies with same name SUNWIN PROPERTIES LIMITED
The following companies were found which have the same name as SUNWIN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNWIN PROPERTIES PTE LTD TAGORE DRIVE Singapore 787623 Dissolved Company formed on the 2008-09-10

Company Officers of SUNWIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUKHVINDER SINGH RIYAT
 Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL KUMAR JOSHI
 Company Secretary 2004-02-10 2010-02-26
RAJINDER JOSHI
 Company Secretary 2002-03-28 2004-02-10
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-02-28 2002-03-28
CHETTLEBURGH'S LIMITED
 Nominated Director 2002-02-28 2002-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHVINDER SINGH RIYAT RS CROWN PROPERTIES LTD. Director 2017-12-29 CURRENT 2017-12-29 Active
SUKHVINDER SINGH RIYAT SK CROWN PROPERTIES LTD. Director 2017-12-13 CURRENT 2017-12-13 Active
SUKHVINDER SINGH RIYAT MIDDLESEX HOUSING MANAGEMENT LTD. Director 2011-10-28 CURRENT 2011-10-28 Active - Proposal to Strike off
SUKHVINDER SINGH RIYAT NORWOOD REAL ESTATES LTD. Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
SUKHVINDER SINGH RIYAT MIDDLESEX HOUSING LIMITED Director 2001-10-18 CURRENT 2001-10-18 Active

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
2023-12-04CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for Mr. Sukhvinder Singh Riyat on 2015-03-31
2015-09-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-18AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM Prospect House 2 Athenaeum Road London N20 9AE United Kingdom
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM Devon House Church Hill London N21 1LE
2012-03-15AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANIL JOSHI
2009-12-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2007-06-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-25363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-11288bSECRETARY RESIGNED
2004-06-04363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-1188(2)RAD 29/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-09123NC INC ALREADY ADJUSTED 28/03/02
2002-04-09RES04£ NC 100/9900 28/03/0
2002-04-08288aNEW SECRETARY APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-04-05288bSECRETARY RESIGNED
2002-04-05288bDIRECTOR RESIGNED
2002-02-28NEWINCINCORPORATION 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 SUNWIN PROPERTIES 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 SUNWIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNWIN PROPERTIES 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

Creditors
Creditors Due Within One Year 2012-02-29 £ 10,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 SUNWIN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 119,282
Current Assets 2012-02-29 £ 120,387
Debtors 2012-02-29 £ 1,105
Shareholder Funds 2012-02-29 £ 109,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNWIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNWIN PROPERTIES LIMITED
Trademarks
We have not found any records of SUNWIN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNWIN PROPERTIES 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 SUNWIN PROPERTIES 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 SUNWIN PROPERTIES 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 SUNWIN PROPERTIES 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 SUNWIN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N20 9AA