SUNNYBANK ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

SUNNYBANK ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
SUNNYBANK ENTERPRISES LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

SUNNYBANK ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 1997-02-18 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-18 UNTIL 1997-02-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-02-18 UNTIL 1997-02-18 RESIGNED
MS SUSAN LYNNE EASTMAN Nov 1949 British Secretary 1997-02-18 UNTIL 2022-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Frederick Kempe 2016-04-06 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Lynn Kempe 2016-04-06 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-07-21 31-03-2022 147,126 Cash 333,554 equity
ACCOUNTS - Final Accounts preparation 2021-12-09 31-03-2021 167,952 Cash 338,242 equity
ACCOUNTS - Final Accounts preparation 2021-03-27 31-03-2020 33,572 Cash 295,999 equity
ACCOUNTS - Final Accounts preparation 2019-02-01 31-03-2018 43,952 Cash 299,629 equity
ACCOUNTS - Final Accounts preparation 2018-03-06 31-03-2017 52,688 Cash 304,256 equity
ACCOUNTS - Final Accounts preparation 2017-03-23 31-03-2016 56,702 Cash 307,586 equity
SUNNYBANK_ENTERPRISES_LIM - Accounts 2015-12-19 31-03-2015 £58,891 Cash £307,575 equity
SUNNYBANK_ENTERPRISES_LIM - Accounts 2014-12-20 31-03-2014 £14,732 Cash £312,112 equity

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