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Home > England & Wales Companies > 55 SUNNY GARDENS ROAD LIMITED
Company Information for

55 SUNNY GARDENS ROAD LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
06005568
Private Limited Company
Active

Company Overview

About 55 Sunny Gardens Road Ltd
55 SUNNY GARDENS ROAD LIMITED was founded on 2006-11-22 and has its registered office in London. The organisation's status is listed as "Active". 55 Sunny Gardens Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 SUNNY GARDENS ROAD LIMITED
 
Legal Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in SW1W
 
Filing Information
Company Number 06005568
Company ID Number 06005568
Date formed 2006-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 28/08/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 SUNNY GARDENS ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DPR ACCOUNTING LIMITED   MAGUS ACCOUNTING LIMITED   MAGUS CORPORATE FINANCE LIMITED
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Company Officers of 55 SUNNY GARDENS ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DUNCAN MICHAELS
 Company Secretary 2006-11-22
JEWELACARE LIMITED
 Director 2006-11-22
NICHOLAS DUNCAN MICHAELS
 Director 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-11-22 2006-11-22
QA NOMINEES LIMITED
 Nominated Director 2006-11-22 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DUNCAN MICHAELS PHARMAWEB LIMITED Company Secretary 2006-10-04 CURRENT 2005-10-11 Dissolved 2013-09-17
NICHOLAS DUNCAN MICHAELS PHARMAWEB LIMITED Director 2006-10-04 CURRENT 2005-10-11 Dissolved 2013-09-17

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
2024-12-19Change of details for Mr Nicholas Duncan Michaels as a person with significant control on 2024-12-18
2024-12-18CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES
2024-12-18Director's details changed for Mr Nicholas Duncan Michaels on 2024-12-18
2024-12-18SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DUNCAN MICHAELS on 2024-12-18
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-25Previous accounting period shortened from 29/11/22 TO 28/11/22
2022-12-18CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 140 Buckingham Palace Road London SW1W 9SA
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARKA BATYA WOLF
2021-03-31AP01DIRECTOR APPOINTED MRS JARKA BATYA WOLF
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-30AA01Current accounting period shortened from 30/11/19 TO 29/11/19
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-08-26PSC07CESSATION OF JOSHUA BENJAMIN LANDY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA LANDY
2018-06-27PSC02Notification of Jewelacre Limited as a person with significant control on 2016-04-06
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DUNCAN MICHAELS
2018-06-27PSC09Withdrawal of a person with significant control statement on 2018-06-27
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-30AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-19AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0122/11/12 ANNUAL RETURN FULL LIST
2013-01-17CH02Director's details changed for Jewelacare Limited on 2012-11-22
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0122/11/11 ANNUAL RETURN FULL LIST
2012-01-23CH02Director's details changed for Jewelacare Limited on 2009-10-01
2011-08-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0122/11/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0122/11/09 ANNUAL RETURN FULL LIST
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP
2008-09-22AA30/11/07 TOTAL EXEMPTION FULL
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2007-12-20363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-10288bDIRECTOR RESIGNED
2006-12-10288bSECRETARY RESIGNED
2006-11-22NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 55 SUNNY GARDENS ROAD 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 55 SUNNY GARDENS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 SUNNY GARDENS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 55 SUNNY GARDENS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 55 SUNNY GARDENS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 SUNNY GARDENS ROAD LIMITED
Trademarks
We have not found any records of 55 SUNNY GARDENS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 SUNNY GARDENS ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 55 SUNNY GARDENS ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 55 SUNNY GARDENS ROAD 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 55 SUNNY GARDENS ROAD 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 55 SUNNY GARDENS ROAD 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 SW1W 9SA