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Company Information for

SUNNYVILLE LIMITED

New Burlington House, 1075 Finchley Road, FINCHLEY ROAD, London, NW11 0PU,
Company Registration Number
10932183
Private Limited Company
Active

Company Overview

About Sunnyville Ltd
SUNNYVILLE LIMITED was founded on 2017-08-24 and has its registered office in London. The organisation's status is listed as "Active". Sunnyville Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNNYVILLE LIMITED
 
Legal Registered Office
New Burlington House, 1075 Finchley Road
FINCHLEY ROAD
London
NW11 0PU
 
Filing Information
Company Number 10932183
Company ID Number 10932183
Date formed 2017-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-29
Latest return 2023-08-23
Return next due 2024-09-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-20 17:35:27
Primary Source:Companies House
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Companies with same name SUNNYVILLE LIMITED
The following companies were found which have the same name as SUNNYVILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNNYVILLE MANAGEMENT LTD SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2012-03-15
SUNNYVILLE ESTATES LTD 114 HIGH ST BARNET HERTS ENGLAND EN5 5XQ Dissolved Company formed on the 2014-07-07
Sunnyville Financial Solutions Inc. 46 Cambior Cr. Ottawa Ontario K2T 1J4 Active Company formed on the 2014-04-06
SUNNYVILLE FILMS INC. 399 BEACON AVENUE Suffolk LENDENHURST NY 11757 Active Company formed on the 2011-03-31
SUNNYVILLE, LLC 166-48 23RD AVENUE Queens WHITESTONE NY 113574010 Active Company formed on the 2012-06-07
Sunnyville LLC 11690 S Tumblebrush St Parker CO 80134 Voluntarily Dissolved Company formed on the 2011-01-10
SUNNYVILLE FARM, LLC 4-512 CO. RD. F. - DESHLER OH 43516 Active Company formed on the 2007-04-02
SUNNYVILLE CONSTRUCTION CO NV Permanently Revoked Company formed on the 2000-01-26
SUNNYVILLE INC. NV Dissolved Company formed on the 2011-09-01
SUNNYVILLE PRIVATE LIMITED A-66 NIRMAN VIHAR DELHI Delhi 110092 ACTIVE Company formed on the 2011-12-27
SUNNYVILLE PTY LTD QLD 4068 Active Company formed on the 2005-09-15
Sunnyville Farms Ltd. 300-533 Victoria Ave. Regina Saskatchewan Active Company formed on the 2012-04-12
SUNNYVILLE 206 SINGULAR REAL ESTATE LLC PO BOX 1605 DES PLAINES IL 60017 Active Company formed on the 2016-10-24
SUNNYVILLE FOOD MARKET INC. 1881 YONGE ST TORONTO, ON Ontario M4S 3C4 Unknown
SUNNYVILLE HOME FOR THE AGED Singapore Dissolved Company formed on the 2008-09-10
SUNNYVILLE NURSING HOME (1996) PTE LTD CHANGI ROAD Singapore 419728 Active Company formed on the 2008-09-10
Sunnyville International Holding Co., Limited Unknown Company formed on the 2016-05-16
SUNNYVILLE ASSETS LLC 1509 TENNISON PKWY COLLEYVILLE TX 76034 Active Company formed on the 2016-04-25
SUNNYVILLE HOLDINGS LTD British Columbia Active Company formed on the 2017-02-17
SUNNYVILLE INTERNATIONAL LIMITED Dissolved Company formed on the 1996-11-26

Company Officers of SUNNYVILLE LIMITED

Current Directors
Officer Role Date Appointed
MARC PAUL TAN
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2017-08-24 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC PAUL TAN TAMARIT HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
MARC PAUL TAN REUS HOLDINGS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
MARC PAUL TAN 18 COLVILLE ROAD LIMITED Director 2017-05-10 CURRENT 2017-05-10 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
2024-05-2031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109321830001
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LUAM HAILESELASIE
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-09-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-19AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-05-21AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 109321830002
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR AISTE KEIZERYTE
2019-04-16AP01DIRECTOR APPOINTED MS AISTE KEIZERYTE
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-03MEM/ARTSARTICLES OF ASSOCIATION
2018-04-17RES01ADOPT ARTICLES 17/04/18
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 109321830001
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN
2017-12-07AP01DIRECTOR APPOINTED MR MARC PAUL TAN
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SUNNYVILLE 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 SUNNYVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUNNYVILLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-08-31

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 SUNNYVILLE LIMITED

Intangible Assets
Patents
We have not found any records of SUNNYVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNYVILLE LIMITED
Trademarks
We have not found any records of SUNNYVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNYVILLE 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 (68100 - Buying and selling of own real estate) as SUNNYVILLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNNYVILLE 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 SUNNYVILLE 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 SUNNYVILLE 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.
    Need more information?
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    Other companies at postcode NW11 0PU