Sunshine Properties Limited

Company Name	Sunshine Properties Limited
Company Status	Active
Company Number	00570949
Category	Private Limited Company
Incorporation Date	30 August 1956(67 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janice Rosalind Rainsbury
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 July 1992(35 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 118 Boundary Road St. John's Wood London NW8 0RH

Director Name	Adrian Aubrey Marks
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 July 1992(35 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	118 Boundary Road London NW8 0RH

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(47 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	118 Boundary Road London NW8 0RH

Director Name	Simon Michael Rainsbury
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(47 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Civil Engineer
Country of Residence	Canada
Correspondence Address	118 Boundary Road London NW8 0RH

Secretary Name	Sara Estelle Saville
Status	Current
Appointed	16 January 2013(56 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	118 Boundary Road London NW8 0RH

Director Name	Carolyn Ann Green
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(35 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 March 1999)
Role	Instructress
Correspondence Address	37 Kinnaird Avenue London W4 3SH

Director Name	Charles Marks
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(35 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 September 2003)
Role	Company Director
Correspondence Address	45 Hornton Street London W8 7NT

Director Name	Geraldine Marks
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(35 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2004)
Role	Married Woman
Correspondence Address	45 Hornton Street London W8 7NT

Secretary Name	Charles Marks
Nationality	British
Status	Resigned
Appointed	24 July 1992(35 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	45 Hornton Street London W8 7NT

Secretary Name	Mrs Janice Rosalind Rainsbury
Nationality	British
Status	Resigned
Appointed	02 December 1999(43 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Boundary Road St. John's Wood London NW8 0RH

Location

Registered Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7k at £1	Adrian Aubrey Marks & Janice Rosalind Rainsbury & Glen Vincent Balyliss 50.00% Ordinary
1.1k at £1	Adrian Aubrey Marks 33.33% Ordinary
550 at £1	Janice Rosalind Rainsbury 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,722,625
Cash	£127,654
Current Liabilities	£111,993

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

3 April 2013	Delivered on: 5 April 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 boundary road, hampstead, london all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
3 April 2013	Delivered on: 5 April 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 draycott avenue, london all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
3 April 2013	Delivered on: 5 April 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 April 2013	Delivered on: 5 April 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, 5 and 5A kensington church walk, london all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
26 November 2008	Delivered on: 28 November 2008 Satisfied on: 16 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 moorland road bath t/no AV55457 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 October 1990	Delivered on: 11 October 1990 Satisfied on: 16 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108. draycotts avenue london SW3. Title no. 82823. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1972	Delivered on: 29 March 1972 Satisfied on: 21 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due on any account. Particulars: 62 north cote road, SW11. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1972	Delivered on: 29 March 1972 Satisfied on: 21 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due on any account. Particulars: 118 boundary road NW8. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 March 1963	Delivered on: 18 March 1963 Satisfied on: 9 January 2013 Persons entitled: L. Gabe Miss P.G. Mcleod Classification: Legal charge Secured details: Â£13,500. Particulars: 38 putney high street, wandsworth, london S.W. 15. Fully Satisfied
20 December 1956	Delivered on: 1 January 1957 Satisfied on: 21 June 1997 Persons entitled: Westminster Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 32 church st, aberavon, port talbot, glamorgan t/n: P186202. Fully Satisfied
10 October 1956	Delivered on: 16 October 1956 Satisfied on: 21 June 1997 Persons entitled: Westminster Bank LTD Classification: Letter of deposit with title deeds Secured details: All moneys due etc. Particulars: 49. taff street, pontypridd glamorgan, including all trade and other fixtures present & future. Fully Satisfied

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
14 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
20 July 2022	Director's details changed for Adrian Aubrey Marks on 11 July 2022 (2 pages)
9 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
11 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
19 May 2021	Director's details changed for Adrian Aubrey Marks on 17 May 2021 (2 pages)
18 May 2021	Change of details for Adrian Aubrey Marks as a person with significant control on 17 May 2021 (2 pages)
29 January 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 29 January 2021 (1 page)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
18 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 July 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
23 March 2018	Cessation of Glen Vincent Bayliss as a person with significant control on 1 February 2018 (1 page)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
7 August 2017	Director's details changed for Adrian Aubrey Marks on 4 August 2017 (2 pages)
7 August 2017	Director's details changed for Adrian Aubrey Marks on 4 August 2017 (2 pages)
4 August 2017	Secretary's details changed for Sara Estelle Saville on 4 August 2017 (1 page)
4 August 2017	Director's details changed for Simon Michael Rainsbury on 4 August 2017 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Notification of Glen Vincent Bayliss as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Director's details changed for Mr Benjamin James Marks on 4 August 2017 (2 pages)
4 August 2017	Notification of Glen Vincent Bayliss as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Adrian Aubrey Marks as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Janice Rosalind Rainsbury as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017	Notification of Janice Rosalind Rainsbury as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Adrian Aubrey Marks as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Glen Vincent Bayliss as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Benjamin James Marks on 4 August 2017 (2 pages)
4 August 2017	Secretary's details changed for Sara Estelle Saville on 4 August 2017 (1 page)
4 August 2017	Notification of Adrian Aubrey Marks as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Director's details changed for Simon Michael Rainsbury on 4 August 2017 (2 pages)
4 August 2017	Notification of Janice Rosalind Rainsbury as a person with significant control on 4 August 2017 (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2016	Director's details changed for Adrian Aubrey Marks on 1 January 2016 (2 pages)
24 August 2016	Director's details changed for Adrian Aubrey Marks on 1 January 2016 (2 pages)
23 August 2016	Director's details changed for Mrs Janice Rosalind Rainsbury on 22 August 2016 (2 pages)
23 August 2016	Secretary's details changed for Sara Estelle Saville on 1 July 2016 (1 page)
23 August 2016	Director's details changed for Simon Michael Rainsbury on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Simon Michael Rainsbury on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Benjamin James Marks on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Benjamin James Marks on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Benjamin James Marks on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Mrs Janice Rosalind Rainsbury on 22 August 2016 (2 pages)
23 August 2016	Secretary's details changed for Sara Estelle Saville on 1 July 2016 (1 page)
23 August 2016	Director's details changed for Simon Michael Rainsbury on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Simon Michael Rainsbury on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Benjamin James Marks on 1 July 2016 (2 pages)
26 April 2016	Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 April 2016 (1 page)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,300 (7 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,300 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,300 (7 pages)
4 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,300 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
29 May 2013	Director's details changed for Adrian Aubrey Marks on 28 May 2013 (2 pages)
29 May 2013	Director's details changed for Adrian Aubrey Marks on 28 May 2013 (2 pages)
16 April 2013	Satisfaction of charge 6 in full (1 page)
16 April 2013	Satisfaction of charge 6 in full (1 page)
16 April 2013	Satisfaction of charge 7 in full (2 pages)
16 April 2013	Satisfaction of charge 7 in full (2 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 January 2013	Director's details changed for Mrs Janice Rosalind Rainsbury on 1 January 2012 (2 pages)
23 January 2013	Termination of appointment of Janice Rainsbury as a secretary (1 page)
23 January 2013	Appointment of Sara Estelle Saville as a secretary (2 pages)
23 January 2013	Termination of appointment of Janice Rainsbury as a secretary (1 page)
23 January 2013	Appointment of Sara Estelle Saville as a secretary (2 pages)
23 January 2013	Director's details changed for Mrs Janice Rosalind Rainsbury on 1 January 2012 (2 pages)
23 January 2013	Director's details changed for Mrs Janice Rosalind Rainsbury on 1 January 2012 (2 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
27 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 3,300 (3 pages)
27 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 3,300 (3 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Secretary's details changed for Janice Rosalind Rainsbury on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Simon Michael Rainsbury on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for Janice Rosalind Rainsbury on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Simon Michael Rainsbury on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for Simon Michael Rainsbury on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for Janice Rosalind Rainsbury on 1 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Janice Rosalind Rainsbury on 1 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Janice Rosalind Rainsbury on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Janice Rosalind Rainsbury on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Benjamin James Marks on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Benjamin James Marks on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Benjamin James Marks on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Adrian Aubrey Marks on 3 May 2010 (2 pages)
30 June 2010	Director's details changed for Adrian Aubrey Marks on 3 May 2010 (2 pages)
30 June 2010	Director's details changed for Adrian Aubrey Marks on 3 May 2010 (2 pages)
13 August 2009	Return made up to 30/06/09; full list of members (5 pages)
13 August 2009	Return made up to 30/06/09; full list of members (5 pages)
6 August 2009	Director and secretary's change of particulars / janice rainsbury / 29/06/2009 (1 page)
6 August 2009	Director and secretary's change of particulars / janice rainsbury / 29/06/2009 (1 page)
10 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
10 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
16 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 August 2008	Director's change of particulars / simon rainsbury / 01/08/2008 (1 page)
1 August 2008	Director's change of particulars / simon rainsbury / 01/08/2008 (1 page)
18 July 2008	Return made up to 30/06/08; full list of members (5 pages)
18 July 2008	Return made up to 30/06/08; full list of members (5 pages)
17 July 2008	Director's change of particulars / simon rainsbury / 01/06/2008 (1 page)
17 July 2008	Director's change of particulars / simon rainsbury / 01/06/2008 (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 30/06/07; full list of members (4 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 30/06/07; full list of members (4 pages)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
16 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
19 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 September 2006	Registered office changed on 25/09/06 from: 673 finchley road london NW2 2JP (1 page)
25 September 2006	Location of register of members (1 page)
25 September 2006	Location of register of members (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 673 finchley road london NW2 2JP (1 page)
25 September 2006	Return made up to 30/06/06; full list of members (3 pages)
25 September 2006	Return made up to 30/06/06; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 30/06/05; no change of members (5 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 30/06/05; no change of members (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2004	Return made up to 30/06/04; no change of members (5 pages)
6 July 2004	Return made up to 30/06/04; no change of members (5 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
6 July 2003	Return made up to 30/06/03; full list of members (7 pages)
6 July 2003	Return made up to 30/06/03; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (3 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (3 pages)
6 July 2002	Return made up to 30/06/02; no change of members (5 pages)
6 July 2002	Return made up to 30/06/02; no change of members (5 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 July 2001	Return made up to 30/06/01; no change of members (5 pages)
8 July 2001	Return made up to 30/06/01; no change of members (5 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Return made up to 30/06/99; full list of members (8 pages)
20 July 1999	Return made up to 30/06/99; full list of members (8 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Return made up to 30/06/98; no change of members (7 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Return made up to 30/06/98; no change of members (7 pages)
4 July 1997	Return made up to 30/06/97; no change of members (7 pages)
4 July 1997	Return made up to 30/06/97; no change of members (7 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 February 1996	Registered office changed on 16/02/96 from: 145-157 st john street london EC1V 4PY (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 145-157 st john street london EC1V 4PY (1 page)
6 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
13 April 1995	Registered office changed on 13/04/95 from: 32/36,great portland street london W1N 5AD (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 32/36,great portland street london W1N 5AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 July 1993	Return made up to 30/06/93; full list of members (8 pages)
19 July 1993	Return made up to 30/06/93; full list of members (8 pages)
6 August 1992	Return made up to 24/07/92; no change of members (6 pages)
6 August 1992	Return made up to 24/07/92; no change of members (6 pages)
25 July 1991	Return made up to 24/07/91; no change of members (6 pages)
25 July 1991	Return made up to 24/07/91; no change of members (6 pages)
3 July 1990	Return made up to 10/07/90; full list of members (5 pages)
3 July 1990	Return made up to 10/07/90; full list of members (5 pages)
28 June 1989	Return made up to 03/07/89; full list of members (6 pages)
28 June 1989	Return made up to 03/07/89; full list of members (6 pages)
6 July 1988	Return made up to 12/07/88; full list of members (6 pages)
6 July 1988	Return made up to 12/07/88; full list of members (6 pages)
6 September 1987	Return made up to 29/07/87; full list of members (5 pages)
6 September 1987	Return made up to 29/07/87; full list of members (5 pages)
26 June 1986	Return made up to 30/06/86; full list of members (5 pages)
26 June 1986	Return made up to 30/06/86; full list of members (5 pages)
10 June 1982	Accounts made up to 31 March 1982 (3 pages)
10 June 1982	Accounts made up to 31 March 1982 (3 pages)

Sunshine Properties Limited

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