Sunny Lodge (Management) Limited

Company Name	Sunny Lodge (Management) Limited
Directors	Grahame Keith Cohen and Richard Colin Cohen
Company Status	Active
Company Number	01992454
Category	Private Limited Company
Incorporation Date	24 February 1986(38 years, 2 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 Grahame Keith Cohen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(15 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Software Development
Country of Residence	England
Correspondence Address	151 Sunny Gardens Road Hendon London NW4 1SG

Secretary Name	Mr Grahame Keith Cohen
Nationality	British
Status	Current
Appointed	24 June 2002(16 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Software Development
Country of Residence	England
Correspondence Address	151 Sunny Gardens Road Hendon London NW4 1SG

Director Name	Mr Richard Colin Cohen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(17 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Stables The Green Letchmore Heath Herts WD25 8ES

Secretary Name	Mr Richard Colin Cohen
Nationality	British
Status	Current
Appointed	23 July 2003(17 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Stables The Green Letchmore Heath Herts WD25 8ES

Director Name	Ellina Rosen
Nationality	British
Status	Resigned
Appointed	01 August 1990(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 1993)
Role	College Administrator
Correspondence Address	2 Sunny Lodge 33a Sunningfields Road Hendon London NW4 4QX

Director Name	Rachel Alkalay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1993(7 years, 4 months after company formation)
Appointment Duration	10 years (resigned 23 July 2003)
Role	Company Director
Correspondence Address	8 Sunny Lodge 33a Sunningfields Road Hendon London NW4 4QX

Director Name	Basil Tuxford Digby
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	1 Aldenham Grove Radlett Hertfordshire WD7 7BN

Director Name	Ruth Whitehill
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1993(7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	5 Sunny Lodge 33 Sunningfields Road Hendon London NW4 4QX

Secretary Name	Ellina Rosen
Nationality	British
Status	Resigned
Appointed	04 July 1993(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	2 Sunny Lodge 33a Sunningfields Road Hendon London NW4 4QX

Director Name	Maurice Henry Williams
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1999)
Role	Retired
Correspondence Address	3 Sunny Lodge Sunningfields Road Hendon London NW4 4QU

Location

Registered Address	The Old Stables The Green Letchmore Heath Herts WD25 8ES
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Grahame Keith Cohen & Richard Colin Cohen 80.00% Ordinary
1 at £1	Mr Grahame Keith Cohen 20.00% Ordinary

Financials

Year	2014
Net Worth	£48,463
Cash	£317
Current Liabilities	£19,047

Accounts

Latest Accounts	29 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

17 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 May 2019 (7 pages)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
18 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
22 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
17 May 2018	Change of details for Mr Grahame Keith Cohen as a person with significant control on 26 January 2018 (2 pages)
17 May 2018	Secretary's details changed for Mr Grahame Keith Cohen on 26 January 2018 (1 page)
17 May 2018	Director's details changed for Mr Grahame Keith Cohen on 26 January 2018 (2 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
16 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
11 May 2016	Annual return made up to 18 March 2016 Statement of capital on 2016-05-11 GBP 5 (18 pages)
11 May 2016	Annual return made up to 18 March 2016 Statement of capital on 2016-05-11 GBP 5 (18 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 October 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5 (14 pages)
27 October 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5 (14 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 July 2014	Annual return made up to 4 July 2014 Statement of capital on 2014-07-31 GBP 5 (14 pages)
31 July 2014	Annual return made up to 4 July 2014 Statement of capital on 2014-07-31 GBP 5 (14 pages)
31 July 2014	Annual return made up to 4 July 2014 Statement of capital on 2014-07-31 GBP 5 (14 pages)
12 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
12 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
11 October 2013	Annual return made up to 4 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (14 pages)
11 October 2013	Annual return made up to 4 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (14 pages)
11 October 2013	Annual return made up to 4 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (14 pages)
7 December 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
7 December 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
31 August 2012	Annual return made up to 4 July 2012 (14 pages)
31 August 2012	Annual return made up to 4 July 2012 (14 pages)
31 August 2012	Annual return made up to 4 July 2012 (14 pages)
11 January 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
11 January 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
23 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
23 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
23 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
18 October 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
18 October 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
17 August 2010	Annual return made up to 4 July 2010 (14 pages)
17 August 2010	Annual return made up to 4 July 2010 (14 pages)
17 August 2010	Annual return made up to 4 July 2010 (14 pages)
11 November 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
11 November 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
21 August 2009	Return made up to 22/07/09; full list of members (10 pages)
21 August 2009	Return made up to 22/07/09; full list of members (10 pages)
28 July 2009	Director and secretary's change of particulars / richard cohen / 17/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / richard cohen / 17/07/2009 (1 page)
16 July 2009	Registered office changed on 16/07/2009 from flat 2 sunny lodge 33A sunningfields road london NW4 4QU (1 page)
16 July 2009	Registered office changed on 16/07/2009 from flat 2 sunny lodge 33A sunningfields road london NW4 4QU (1 page)
29 September 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
29 September 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
28 July 2008	Return made up to 04/07/08; full list of members (6 pages)
28 July 2008	Return made up to 04/07/08; full list of members (6 pages)
13 November 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
13 November 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
31 July 2007	Return made up to 04/07/07; full list of members (7 pages)
31 July 2007	Return made up to 04/07/07; full list of members (7 pages)
24 November 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
24 November 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
19 July 2006	Return made up to 04/07/06; full list of members (9 pages)
19 July 2006	Return made up to 04/07/06; full list of members (9 pages)
15 November 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
15 November 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
29 September 2005	Return made up to 04/07/05; full list of members (9 pages)
29 September 2005	Return made up to 04/07/05; full list of members (9 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
10 December 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
10 December 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
7 July 2004	Return made up to 04/07/04; full list of members (9 pages)
7 July 2004	Return made up to 04/07/04; full list of members (9 pages)
7 September 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
7 September 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
29 August 2003	New secretary appointed;new director appointed (3 pages)
29 August 2003	New secretary appointed;new director appointed (3 pages)
23 August 2003	Return made up to 04/07/03; full list of members (9 pages)
23 August 2003	Return made up to 04/07/03; full list of members (9 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
19 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
19 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
28 August 2002	Return made up to 04/07/02; full list of members (9 pages)
28 August 2002	Return made up to 04/07/02; full list of members (9 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: hyde house the hyde london NW9 6LH (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	Registered office changed on 24/01/02 from: hyde house the hyde london NW9 6LH (1 page)
24 January 2002	New director appointed (3 pages)
28 November 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
28 November 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
10 December 2000	Full accounts made up to 31 May 2000 (6 pages)
10 December 2000	Full accounts made up to 31 May 2000 (6 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 August 2000	Return made up to 04/07/00; full list of members (7 pages)
8 August 2000	Return made up to 04/07/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 May 1999 (6 pages)
17 January 2000	Full accounts made up to 31 May 1999 (6 pages)
23 August 1999	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 23/08/99 (4 pages)
23 August 1999	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 23/08/99 (4 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
16 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
16 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
8 September 1998	Return made up to 04/07/98; no change of members (4 pages)
8 September 1998	Return made up to 04/07/98; no change of members (4 pages)
17 March 1998	Full accounts made up to 31 May 1997 (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Full accounts made up to 31 May 1997 (6 pages)
17 March 1998	New director appointed (2 pages)
19 August 1997	Return made up to 04/07/97; full list of members (6 pages)
19 August 1997	Return made up to 04/07/97; full list of members (6 pages)
1 July 1997	Return made up to 04/07/96; full list of members (6 pages)
1 July 1997	Return made up to 04/07/96; full list of members (6 pages)
19 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
19 June 1997	Director resigned (1 page)
29 August 1996	Registered office changed on 29/08/96 from: flat 5 sunny lodge 33A sunningfields road hendon london NW4 4QU (1 page)
29 August 1996	Registered office changed on 29/08/96 from: flat 5 sunny lodge 33A sunningfields road hendon london NW4 4QU (1 page)
30 August 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
30 August 1995	Return made up to 04/07/95; no change of members (4 pages)
30 August 1995	Return made up to 04/07/95; no change of members (4 pages)
30 August 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
19 November 1993	Return made up to 04/07/93; full list of members (7 pages)
19 November 1993	Return made up to 04/07/93; full list of members (7 pages)
22 September 1992	Return made up to 04/07/92; no change of members (3 pages)
22 September 1992	Return made up to 04/07/92; no change of members (3 pages)
28 July 1988	Return made up to 04/07/88; full list of members (7 pages)
28 July 1988	Return made up to 04/07/88; full list of members (7 pages)
24 February 1986	Certificate of incorporation (1 page)
24 February 1986	Incorporation (13 pages)
24 February 1986	Certificate of incorporation (1 page)
24 February 1986	Incorporation (13 pages)

Sunny Lodge (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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