Sunbird Properties Limited

Company Name	Sunbird Properties Limited
Director	Lloyd George Buchanan
Company Status	Active
Company Number	02902222
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lloyd George Buchanan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(13 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Secretary Name	Dr Sally Margaret Buchanan
Nationality	British
Status	Current
Appointed	22 November 2007(13 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	111a George Lane London E18 1AN

Director Name	Alan Lewis
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	2 Greenway Totteridge London N20 8ED

Director Name	Claudia Bayr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 1997(3 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 January 2008)
Role	Company Director
Correspondence Address	123w, 85th Street, Apt5 New York Ny 10024

Secretary Name	Mary McLennon
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Flat 7 Paddocks Green 99 Salmon Street Kingsbury London NW9 8NH

Secretary Name	Glen Vincent Bayliss
Nationality	British
Status	Resigned
Appointed	31 October 2007(13 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2008)
Role	Solicitor
Correspondence Address	40 Manchester Street London W1U 7LL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Shellmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 1997)
Correspondence Address	4 Prince Albert Road Regents Park London NW1 7SN

Location

Registered Address	111a George Lane London E18 1AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Dr Sally Margaret Buchanan 50.00% Ordinary
500 at £1	Lloyd George Buchanan 50.00% Ordinary

Financials

Year	2014
Net Worth	£445,019
Cash	£3,149
Current Liabilities	£72,014

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	24 February 2024 (2 months, 2 weeks ago)
Next Return Due	10 March 2025 (10 months from now)

Filing History

27 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
30 November 2023	Unaudited abridged accounts made up to 28 February 2023 (11 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 November 2022	Unaudited abridged accounts made up to 28 February 2022 (11 pages)
2 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
30 November 2021	Unaudited abridged accounts made up to 28 February 2021 (11 pages)
1 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 28 February 2020 (11 pages)
4 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
29 November 2019	Unaudited abridged accounts made up to 28 February 2019 (11 pages)
11 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
31 January 2019	Unaudited abridged accounts made up to 28 February 2018 (11 pages)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (13 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (13 pages)
15 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (3 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (3 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
4 April 2011	Secretary's details changed for Dr Sally Margaret Buchanan on 24 February 2011 (1 page)
4 April 2011	Director's details changed for Lloyd George Buchanan on 24 February 2011 (2 pages)
4 April 2011	Director's details changed for Lloyd George Buchanan on 24 February 2011 (2 pages)
4 April 2011	Secretary's details changed for Dr Sally Margaret Buchanan on 24 February 2011 (1 page)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Lloyd George Buchanan on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Lloyd George Buchanan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Lloyd George Buchanan on 1 October 2009 (2 pages)
22 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
22 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
22 April 2009	Capitals not rolled up (2 pages)
22 April 2009	Capitals not rolled up (2 pages)
8 April 2009	Return made up to 24/02/09; full list of members (3 pages)
8 April 2009	Return made up to 24/02/09; full list of members (3 pages)
7 April 2009	Registered office changed on 07/04/2009 from 111A omg olymbios menzies goodwin george lane london E18 1AN (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 111A omg olymbios menzies goodwin george lane london E18 1AN (1 page)
6 April 2009	Return made up to 24/02/08; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 111A george lane london E18 1AN (1 page)
6 April 2009	Return made up to 24/02/08; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 111A george lane london E18 1AN (1 page)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
2 April 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
2 April 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
25 March 2008	Registered office changed on 25/03/2008 from omg olymbios menzies goodwin 111A george lane london E18 1AN (1 page)
25 March 2008	Registered office changed on 25/03/2008 from omg olymbios menzies goodwin 111A george lane london E18 1AN (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Director resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
19 March 2007	Return made up to 24/02/07; full list of members (2 pages)
19 March 2007	Return made up to 24/02/07; full list of members (2 pages)
2 March 2006	Return made up to 24/02/06; full list of members (2 pages)
2 March 2006	Return made up to 24/02/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
6 May 2004	Return made up to 24/02/04; full list of members (6 pages)
6 May 2004	Return made up to 24/02/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 September 2003	Registered office changed on 11/09/03 from: 4 prince albert road regents park london NW1 7SN (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 4 prince albert road regents park london NW1 7SN (1 page)
16 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 March 2002	Return made up to 24/02/02; full list of members (6 pages)
26 March 2002	Return made up to 24/02/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
26 March 2001	Return made up to 24/02/01; full list of members (6 pages)
26 March 2001	Return made up to 24/02/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
14 April 2000	Return made up to 24/02/00; full list of members (6 pages)
14 April 2000	Return made up to 24/02/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
16 March 1999	Return made up to 24/02/99; no change of members (4 pages)
16 March 1999	Return made up to 24/02/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
10 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
28 April 1997	Return made up to 24/02/97; no change of members (5 pages)
28 April 1997	Return made up to 24/02/97; no change of members (5 pages)
19 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
19 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
13 May 1996	Return made up to 24/02/96; no change of members (6 pages)
13 May 1996	Return made up to 24/02/96; no change of members (6 pages)
22 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
22 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
24 April 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 April 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 February 1994	Incorporation (6 pages)
24 February 1994	Incorporation (6 pages)

Sunbird Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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