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 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
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 |
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 |