39 Sunnyside Road Management Company Limited

Company Name	39 Sunnyside Road Management Company Limited
Company Status	Active
Company Number	02976281
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Tracy Seebold
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(4 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Personal & Executive Coach
Country of Residence	England
Correspondence Address	37 Penlee Street Penzance Cornwall TR18 2DE

Director Name	Mr Jasdeep Sanghera
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Compliance Manager
Country of Residence	England
Correspondence Address	39 Sunnyside Road Ealing London W5 5HT

Director Name	Miss Rachel Emma Bell
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Patent Attorney
Country of Residence	England
Correspondence Address	39 Sunnyside Road Ealing London W5 5HT

Secretary Name	Mr Jasdeep Sanghera
Status	Current
Appointed	05 September 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	39 Sunnyside Road Ealing London W5 5HT

Director Name	Jean Lesley Longstaff
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 39 Sunnyside Road London W5 5HT

Director Name	Clare Helen Ormerod
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Systems Analyst
Correspondence Address	13 Sunnyside Road Ealing London W5 5HT

Director Name	Julia Rosemary Wood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Product Mgr Marketing
Correspondence Address	The Garden Flat 39 Sunnyside Road Ealing London W5 5HT

Secretary Name	Clare Helen Ormerod
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Systems Analyst
Correspondence Address	13 Sunnyside Road Ealing London W5 5HT

Secretary Name	Julia Rosemary Wood
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 1999)
Role	Product Manager Marketing
Correspondence Address	The Garden Flat 39 Sunnyside Road Ealing London W5 5HT

Director Name	David Alexander Garvie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 1999)
Role	IT Consultant
Correspondence Address	Flat 2 39 Sunnyside Road Ealing London W5 5HT

Secretary Name	Jean Lesley Longstaff
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 December 2012)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 39 Sunnyside Road London W5 5HT

Director Name	Julian Caradog Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 10 August 2009)
Role	Actuary
Correspondence Address	Flat 2, 39 Sunnyside Road London W5 5HT

Director Name	Mr David Roberto Viglione
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2019)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	39 Sunnyside Road Ealing London W5 5HT

Secretary Name	Mr David Andrew Conisbee
Status	Resigned
Appointed	07 December 2012(18 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	39 Sunnyside Road Ealing London W5 5HT

Director Name	Mr David Andrew Conisbee
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(18 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 November 2018)
Role	Systems Engineer
Country of Residence	England
Correspondence Address	39 Sunnyside Road London W5 5HT

Secretary Name	Mr David Roberto Viglione
Status	Resigned
Appointed	04 September 2018(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 September 2019)
Role	Company Director
Correspondence Address	39 Sunnyside Road Ealing London W5 5HT

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	39 Sunnyside Road Ealing London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

1 at £1	David Conisbee 33.33% Ordinary
1 at £1	David Robert Viglione 33.33% Ordinary
1 at £1	Tracy Ann Seebold 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,729
Cash	£3,510

Accounts

Latest Accounts	28 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	28 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 October

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Filing History

18 December 2023	Micro company accounts made up to 28 October 2023 (3 pages)
8 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 28 October 2022 (3 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
22 August 2022	Appointment of Miss Rachel Emma Bell as a secretary on 7 July 2022 (2 pages)
22 August 2022	Termination of appointment of Jasdeep Sanghera as a secretary on 7 July 2022 (1 page)
22 August 2022	Termination of appointment of Jasdeep Sanghera as a director on 7 July 2022 (1 page)
22 August 2022	Cessation of Jasdeep Sanghera as a person with significant control on 7 July 2022 (1 page)
22 August 2022	Appointment of Miss Sophie Louise Holt as a director on 7 July 2022 (2 pages)
22 August 2022	Notification of Sophie Louise Holt as a person with significant control on 7 July 2022 (2 pages)
1 March 2022	Micro company accounts made up to 28 October 2021 (3 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 28 October 2020 (3 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 28 October 2019 (2 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
12 September 2019	Notification of Rachel Emma Bell as a person with significant control on 5 September 2019 (2 pages)
12 September 2019	Appointment of Miss Rachel Emma Bell as a director on 5 September 2019 (2 pages)
12 September 2019	Termination of appointment of David Roberto Viglione as a director on 5 September 2019 (1 page)
5 September 2019	Cessation of David Roberto Viglione as a person with significant control on 5 September 2019 (1 page)
5 September 2019	Appointment of Mr Jasdeep Sanghera as a secretary on 5 September 2019 (2 pages)
5 September 2019	Termination of appointment of David Roberto Viglione as a secretary on 5 September 2019 (1 page)
28 April 2019	Micro company accounts made up to 28 October 2018 (2 pages)
9 November 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
9 November 2018	Notification of Jasdeep Sanghera as a person with significant control on 8 November 2018 (2 pages)
9 November 2018	Appointment of Mr Jasdeep Sanghera as a director on 8 November 2018 (2 pages)
8 November 2018	Cessation of David Andrew Conisbee as a person with significant control on 8 November 2018 (1 page)
8 November 2018	Termination of appointment of David Andrew Conisbee as a director on 8 November 2018 (1 page)
4 September 2018	Termination of appointment of David Andrew Conisbee as a secretary on 4 September 2018 (1 page)
4 September 2018	Appointment of Mr David Roberto Viglione as a secretary on 4 September 2018 (2 pages)
29 August 2018	Micro company accounts made up to 28 October 2017 (1 page)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 28 October 2016 (2 pages)
8 August 2017	Total exemption small company accounts made up to 28 October 2016 (2 pages)
23 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
23 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 28 October 2015 (1 page)
28 July 2016	Total exemption small company accounts made up to 28 October 2015 (1 page)
23 May 2016	Secretary's details changed for Tracy Seebold on 1 May 2016 (1 page)
23 May 2016	Secretary's details changed for Tracy Seebold on 1 May 2016 (1 page)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (6 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (6 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (6 pages)
24 July 2015	Total exemption small company accounts made up to 28 October 2014 (1 page)
24 July 2015	Total exemption small company accounts made up to 28 October 2014 (1 page)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
31 July 2014	Total exemption small company accounts made up to 28 October 2013 (2 pages)
31 July 2014	Total exemption small company accounts made up to 28 October 2013 (2 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
21 October 2013	Appointment of Mr David Andrew Conisbee as a director (2 pages)
21 October 2013	Appointment of Mr David Andrew Conisbee as a director (2 pages)
21 October 2013	Termination of appointment of Jean Longstaff as a director (1 page)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
21 October 2013	Termination of appointment of Jean Longstaff as a director (1 page)
25 July 2013	Total exemption small company accounts made up to 28 October 2012 (1 page)
25 July 2013	Total exemption small company accounts made up to 28 October 2012 (1 page)
8 December 2012	Termination of appointment of Jean Longstaff as a secretary (1 page)
8 December 2012	Termination of appointment of Jean Longstaff as a secretary (1 page)
8 December 2012	Appointment of Tracy Seebold as a secretary (2 pages)
8 December 2012	Appointment of Tracy Seebold as a secretary (2 pages)
22 October 2012	Director's details changed for Jean Lesley Longstaff on 7 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Jean Lesley Longstaff on 7 October 2012 (2 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Secretary's details changed for Jean Lesley Longstaff on 7 October 2012 (2 pages)
22 October 2012	Director's details changed for Jean Lesley Longstaff on 7 October 2012 (2 pages)
22 October 2012	Director's details changed for Jean Lesley Longstaff on 7 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Jean Lesley Longstaff on 7 October 2012 (2 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
21 October 2012	Director's details changed for Tracy Seebold on 7 October 2012 (2 pages)
21 October 2012	Director's details changed for Tracy Seebold on 7 October 2012 (2 pages)
21 October 2012	Director's details changed for David Roberto Viglione on 7 October 2012 (2 pages)
21 October 2012	Director's details changed for Tracy Seebold on 7 October 2012 (2 pages)
21 October 2012	Director's details changed for David Roberto Viglione on 7 October 2012 (2 pages)
21 October 2012	Director's details changed for David Roberto Viglione on 7 October 2012 (2 pages)
18 July 2012	Total exemption small company accounts made up to 28 October 2011 (3 pages)
18 July 2012	Total exemption small company accounts made up to 28 October 2011 (3 pages)
18 October 2011	Annual return made up to 7 October 2011 (17 pages)
18 October 2011	Annual return made up to 7 October 2011 (17 pages)
18 October 2011	Annual return made up to 7 October 2011 (17 pages)
27 July 2011	Total exemption small company accounts made up to 28 October 2010 (3 pages)
27 July 2011	Total exemption small company accounts made up to 28 October 2010 (3 pages)
20 October 2010	Annual return made up to 7 October 2010 (15 pages)
20 October 2010	Annual return made up to 7 October 2010 (15 pages)
20 October 2010	Annual return made up to 7 October 2010 (15 pages)
18 August 2010	Total exemption small company accounts made up to 28 October 2009 (1 page)
18 August 2010	Total exemption small company accounts made up to 28 October 2009 (1 page)
18 November 2009	Termination of appointment of Julian Jones as a director (2 pages)
18 November 2009	Termination of appointment of Julian Jones as a director (2 pages)
3 November 2009	Director's details changed for Tracy Seebold on 4 October 2009 (2 pages)
3 November 2009	Appointment of David Roberto Viglione as a director (2 pages)
3 November 2009	Appointment of David Roberto Viglione as a director (2 pages)
3 November 2009	Director's details changed for Tracy Seebold on 4 October 2009 (2 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
3 November 2009	Director's details changed for Tracy Seebold on 4 October 2009 (2 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
13 August 2009	Total exemption small company accounts made up to 28 October 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 28 October 2008 (4 pages)
5 November 2008	Director's change of particulars / tracy seebold / 23/08/2008 (1 page)
5 November 2008	Director's change of particulars / tracy seebold / 23/08/2008 (1 page)
5 November 2008	Return made up to 07/10/08; full list of members (10 pages)
5 November 2008	Return made up to 07/10/08; full list of members (10 pages)
27 August 2008	Total exemption small company accounts made up to 28 October 2007 (1 page)
27 August 2008	Total exemption small company accounts made up to 28 October 2007 (1 page)
31 October 2007	Return made up to 07/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2007	Return made up to 07/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2007	Total exemption small company accounts made up to 28 October 2006 (1 page)
18 August 2007	Total exemption small company accounts made up to 28 October 2006 (1 page)
7 November 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Total exemption small company accounts made up to 28 October 2005 (1 page)
24 July 2006	Total exemption small company accounts made up to 28 October 2005 (1 page)
20 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Total exemption small company accounts made up to 28 October 2004 (1 page)
2 August 2005	Total exemption small company accounts made up to 28 October 2004 (1 page)
1 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
10 August 2004	Total exemption small company accounts made up to 28 October 2003 (1 page)
10 August 2004	Total exemption small company accounts made up to 28 October 2003 (1 page)
19 October 2003	Return made up to 07/10/03; full list of members (7 pages)
19 October 2003	Return made up to 07/10/03; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 28 October 2002 (1 page)
8 August 2003	Total exemption small company accounts made up to 28 October 2002 (1 page)
11 October 2002	Return made up to 07/10/02; full list of members (7 pages)
11 October 2002	Return made up to 07/10/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 28 October 2001 (1 page)
1 August 2002	Total exemption small company accounts made up to 28 October 2001 (1 page)
26 October 2001	Return made up to 07/10/01; full list of members (7 pages)
26 October 2001	Return made up to 07/10/01; full list of members (7 pages)
20 August 2001	Total exemption small company accounts made up to 28 October 2000 (1 page)
20 August 2001	Total exemption small company accounts made up to 28 October 2000 (1 page)
16 October 2000	Return made up to 07/10/00; full list of members (7 pages)
16 October 2000	Return made up to 07/10/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 28 October 1999 (1 page)
11 August 2000	Accounts for a small company made up to 28 October 1999 (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
11 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
6 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1999	Accounts for a small company made up to 28 October 1998 (1 page)
6 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1999	Accounts for a small company made up to 28 October 1998 (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
29 July 1998	Accounts for a small company made up to 28 October 1997 (1 page)
29 July 1998	Accounts for a small company made up to 28 October 1997 (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Return made up to 07/10/97; full list of members (6 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Return made up to 07/10/97; full list of members (6 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Accounts for a small company made up to 28 October 1996 (1 page)
11 December 1996	Accounts for a small company made up to 28 October 1996 (1 page)
23 October 1996	Return made up to 07/10/96; no change of members (4 pages)
23 October 1996	Return made up to 07/10/96; no change of members (4 pages)
28 March 1996	Accounts for a small company made up to 28 October 1995 (1 page)
28 March 1996	Accounts for a small company made up to 28 October 1995 (1 page)
1 November 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 1995	Ad 18/12/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 October 1994	Incorporation (18 pages)

39 Sunnyside Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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