Sunny Hill Court Limited

Company Name	Sunny Hill Court Limited
Company Status	Active
Company Number	01748597
Category	Private Limited Company
Incorporation Date	26 August 1983(40 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Jeffrey Baskin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Michael Robert Anthony Sabel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 February 2005(21 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Sora Khalili
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(37 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mrs Sylvana Jovanovic
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(40 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	06 April 2023(39 years, 7 months after company formation)
Appointment Duration	1 year
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Martin Phillip Levene
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 1992)
Role	Television Producer
Correspondence Address	9 Edgeworth Crescent London Nw4

Director Name	Mr Alexander Minn
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 June 2001)
Role	Retired
Correspondence Address	15 Sunnyhill Court London NW4 4RB

Director Name	Mr Inam Ullah Lodi
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 October 1999)
Role	Accountant
Correspondence Address	18 Sunnyhill Court London NW4 4RB

Director Name	Mr Harvey Allan Gordon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1995)
Role	Management Consultant
Correspondence Address	13 Sunnyhill Court Sunningfields Crescent London NW4 4RB

Director Name	Peter Walker Godfrey
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 January 1992)
Role	Company Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sunnyhill Court London NW4 4RB

Secretary Name	Mr Inam Ullah Lodi
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 January 1993)
Role	Accountant
Correspondence Address	18 Sunnyhill Court London NW4 4RB

Director Name	Jeremy Mark Lederman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(9 years, 5 months after company formation)
Appointment Duration	12 months (resigned 24 January 1994)
Role	Solicitor
Correspondence Address	4 Sunny Hill Court Sunningfields Crescent London NW4 4RB

Secretary Name	Jeremy Mark Lederman
Nationality	British
Status	Resigned
Appointed	25 January 1993(9 years, 5 months after company formation)
Appointment Duration	12 months (resigned 24 January 1994)
Role	Solicitor
Correspondence Address	4 Sunny Hill Court Sunningfields Crescent London NW4 4RB

Secretary Name	Mr Inam Ullah Lodi
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1995)
Role	Accountant
Correspondence Address	18 Sunnyhill Court London NW4 4RB

Director Name	Gregory Saul Felton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	14 Sunnyhill Court Sunningfields Crescent London NW4 4RB

Director Name	Adrian Leslie Shindler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1997)
Role	Librarian
Correspondence Address	17 Sunnyhill Court Sunningfields Crescent London NW4 4RB

Secretary Name	Adrian Leslie Shindler
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1997)
Role	Librarian
Correspondence Address	17 Sunnyhill Court Sunningfields Crescent London NW4 4RB

Director Name	Dr David Andrew Rapp
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1997)
Role	General Practitioner
Correspondence Address	16 Sunnyhill Court Sunningfields Crescent Hendon London NW4 4RB

Director Name	Michael Robert Anthony Sabel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 1999)
Role	Shopkeeper
Correspondence Address	12 Sunny Hill Court Sunningfields Crescent London NW4 4RB

Secretary Name	Michael Robert Anthony Sabel
Nationality	British
Status	Resigned
Appointed	17 December 1997(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2001)
Role	Shopkeeper
Correspondence Address	12 Sunny Hill Court Sunningfields Crescent London NW4 4RB

Director Name	Barry Hershon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2001)
Role	Retired
Correspondence Address	1 Sunnyhill Court Sunningfields Cresce London NW4 4RB

Secretary Name	Suzanne Helen Nurse
Nationality	British
Status	Resigned
Appointed	02 June 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2003)
Role	Property Manager
Correspondence Address	C/0 760 Lea Bridge Road London E17 9DH

Director Name	Micheal Nazmie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2003)
Role	Systems Analyst
Correspondence Address	22 Sunnyhill Court Sunningfields Crescent London NW4 4RB

Director Name	Mr Brandon Ashley Israelsohn
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(19 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2008)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Sunnyhill Court Sunningfields Crescent Hendon London NW4 4RB

Director Name	Anthony Roy Lytton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(19 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 March 2020)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Harvey Allan Gordon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 August 2007)
Role	Management Consultant
Correspondence Address	13 Sunnyhill Court Sunningfields Crescent London NW4 4RB

Director Name	Adam Gamsu
Date of Birth	December 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 2003(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 August 2006)
Role	Property Manager
Correspondence Address	9 Sunnyhill Court London NW4 4RB

Secretary Name	Adam Gamsu
Nationality	South African
Status	Resigned
Appointed	28 July 2003(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2004)
Role	Property Manager
Correspondence Address	9 Sunnyhill Court London NW4 4RB

Secretary Name	Mr John Jeffrey Baskin
Nationality	British
Status	Resigned
Appointed	06 September 2004(21 years after company formation)
Appointment Duration	18 years, 7 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Doron Jacobs
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sunny Hill Court Sunningfields Crescent London NW4 4RB

Director Name	Mr Daniel Grossman
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 March 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Rear Office 1st Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE

Director Name	Mr Samuel Joshua Levi Landsberg
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Ms Meital Bloom
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 March 2019(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2021)
Role	Massage Therapist
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mrs Sylvana Jovanovic
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2023)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 9.09% -
1 at £1	Alex Martin Sklan 4.55% Ordinary
1 at £1	Amir Davidov 4.55% Ordinary
1 at £1	Andrew Amdur 4.55% Ordinary
1 at £1	Anita Schalit 4.55% Ordinary
1 at £1	Doron Jacobs 4.55% Ordinary
1 at £1	Dr R. Seneviratne 4.55% Ordinary
1 at £1	John J. Baskin 4.55% Ordinary
1 at £1	Meital Bloom 4.55% Ordinary
1 at £1	Mr Adrian Leslie Shindler 4.55% Ordinary
1 at £1	Mr Amir Baradaran & Mrs F. Takloo 4.55% Ordinary
1 at £1	Mr Anthony B. Quinn & Mr M.e. Minn & Mr Pah Hyams 4.55% Ordinary
1 at £1	Mr Anthony Lytton & Mrs Nina Lytton 4.55% Ordinary
1 at £1	Mr David Chaim Greenberg & Mrs Rachel Greenberg 4.55% Ordinary
1 at £1	Mr David Goodall & Mrs Miriam Goodall 4.55% Ordinary
1 at £1	Mr Hillel Mirvis & Mrs Melanie Mirvis 4.55% Ordinary
1 at £1	Mr Mike Sabel 4.55% Ordinary
1 at £1	Mrs Cynthia Zneimer 4.55% Ordinary
1 at £1	Mrs Lilla M. Brown 4.55% Ordinary
1 at £1	Mrs Sylvana Jovanovic 4.55% Ordinary
1 at £1	Nina Dimetriou 4.55% Ordinary

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
14 September 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
4 March 2020	Termination of appointment of Anthony Roy Lytton as a director on 3 March 2020 (1 page)
4 March 2020	Appointment of Ms Meital Bloom as a director on 19 March 2019 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
23 May 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
11 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 April 2018	Termination of appointment of Samuel Joshua Levi Landsberg as a director on 24 April 2018 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
7 February 2017	Director's details changed for Mr Michael Robert Anthony Sabel on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr John Jeffrey Baskin on 7 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
7 February 2017	Director's details changed for Mr Samuel Joshua Levi Landsberg on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Michael Robert Anthony Sabel on 7 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
7 February 2017	Director's details changed for Anthony Roy Lytton on 7 February 2017 (2 pages)
7 February 2017	Secretary's details changed for Mr John Jeffrey Baskin on 7 February 2017 (1 page)
7 February 2017	Secretary's details changed for Mr John Jeffrey Baskin on 7 February 2017 (1 page)
7 February 2017	Director's details changed for Mr John Jeffrey Baskin on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Samuel Joshua Levi Landsberg on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Anthony Roy Lytton on 7 February 2017 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
26 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 22 (9 pages)
26 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 22 (9 pages)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 April 2015	Appointment of Mr Samuel Joshua Levi Landsberg as a director on 18 March 2015 (2 pages)
29 April 2015	Appointment of Mr Samuel Joshua Levi Landsberg as a director on 18 March 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 22 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 22 (8 pages)
21 August 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page)
23 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 22 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 22 (8 pages)
8 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Termination of appointment of Daniel Grossman as a director (1 page)
25 March 2013	Termination of appointment of Daniel Grossman as a director (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
25 June 2012	Director's details changed for Mr Michael Robert Anthony Sable on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Michael Robert Anthony Sable on 25 June 2012 (2 pages)
6 June 2012	Termination of appointment of Peter Godfrey as a director (1 page)
6 June 2012	Termination of appointment of Peter Godfrey as a director (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
28 March 2011	Termination of appointment of Doron Jacobs as a director (1 page)
28 March 2011	Appointment of Mr Daniel Grossman as a director (2 pages)
28 March 2011	Termination of appointment of Doron Jacobs as a director (1 page)
28 March 2011	Appointment of Mr Daniel Grossman as a director (2 pages)
24 January 2011	Director's details changed for Mr Michael Robert Anthony Sable on 1 October 2009 (2 pages)
24 January 2011	Director's details changed for Mr Michael Robert Anthony Sable on 1 October 2009 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
24 January 2011	Director's details changed for Mr Michael Robert Anthony Sable on 1 October 2009 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
25 January 2010	Appointment of Mr Michael Robert Anthony Sable as a director (1 page)
25 January 2010	Appointment of Mr Michael Robert Anthony Sable as a director (1 page)
13 January 2010	Director's details changed for Mr Doron Jacobs on 1 October 2009 (2 pages)
13 January 2010	Registered office address changed from 4 Sunnyhill Court Sunningfields Crescet London NW4 4RB on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Anthony Roy Lytton on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
13 January 2010	Director's details changed for Peter Godfrey on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Peter Godfrey on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Doron Jacobs on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Anthony Roy Lytton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Anthony Roy Lytton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Peter Godfrey on 1 October 2009 (2 pages)
13 January 2010	Registered office address changed from 4 Sunnyhill Court Sunningfields Crescet London NW4 4RB on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Mr Doron Jacobs on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
10 February 2009	Return made up to 31/12/08; full list of members (11 pages)
10 February 2009	Return made up to 31/12/08; full list of members (11 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Director appointed mr doron jacobs (1 page)
5 February 2009	Director appointed mr doron jacobs (1 page)
4 February 2009	Appointment terminated director brandon israelsohn (1 page)
4 February 2009	Appointment terminated director brandon israelsohn (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (7 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director resigned (8 pages)
15 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director resigned (8 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 January 2005	Return made up to 31/12/04; change of members 363(287) ‐ Registered office changed on 28/01/05 (8 pages)
28 January 2005	Return made up to 31/12/04; change of members 363(287) ‐ Registered office changed on 28/01/05 (8 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
24 September 2004	New secretary appointed (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (1 page)
24 September 2004	Secretary resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
5 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 05/03/04 363(353) ‐ Location of register of members address changed (12 pages)
5 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 05/03/04 363(353) ‐ Location of register of members address changed (12 pages)
3 March 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
3 March 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
4 May 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
4 May 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
3 February 2003	Return made up to 31/12/02; change of members 363(353) ‐ Location of register of members address changed (5 pages)
3 February 2003	Return made up to 31/12/02; change of members 363(353) ‐ Location of register of members address changed (5 pages)
18 November 2002	Registered office changed on 18/11/02 from: 12 sunnyhill court sunningfields cresce london NW4 4RB (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 12 sunnyhill court sunningfields cresce london NW4 4RB (1 page)
11 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
21 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: 104 great portland street london W1N 5PE (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: 104 great portland street london W1N 5PE (2 pages)
5 March 1999	Return made up to 31/12/98; full list of members (8 pages)
5 March 1999	Return made up to 31/12/98; full list of members (8 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 March 1998	Return made up to 31/12/97; full list of members (8 pages)
20 March 1998	Return made up to 31/12/97; full list of members (8 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
18 February 1997	Return made up to 31/12/96; full list of members (8 pages)
18 February 1997	Return made up to 31/12/96; full list of members (8 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Director resigned (2 pages)
7 March 1995	Return made up to 31/12/94; full list of members (8 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 March 1995	Return made up to 31/12/94; full list of members (8 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 August 1983	Incorporation (13 pages)
26 August 1983	Incorporation (13 pages)

Sunny Hill Court Limited

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