Ownsunny Property Management Limited

Company Name	Ownsunny Property Management Limited
Company Status	Active
Company Number	03711178
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 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	Stavroulla Theodorou
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(4 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	5 Sewardstone Road Waltham Abbey EN9 1NA

Director Name	Philip Mark Lewis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(5 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Analyst
Country of Residence	England
Correspondence Address	5 Sewardstone Road Waltham Abbey EN9 1NA

Director Name	Mr Sufyan Iqbal Khan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(12 years after company formation)
Appointment Duration	13 years, 2 months
Role	Pre Sales Specialist Employed
Country of Residence	England
Correspondence Address	5 Sewardstone Road Waltham Abbey EN9 1NA

Director Name	Mr Simon Eric Daniel Tilsiter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Sewardstone Road Waltham Abbey EN9 1NA

Director Name	Esther Tang
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 June 1999)
Role	Manageress
Correspondence Address	3 Hemswell Drive London NW9 5WN

Director Name	Kelvin Kwok
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2000)
Role	Caterer
Correspondence Address	21 Brentwood Lodge Holmdale Gardens Hendon London NW4 2LY

Secretary Name	Benjamin Tubb
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2000)
Role	Solicitor
Correspondence Address	40 High Street Borough Green Sevenoaks Kent TN15 8BJ

Director Name	John Athanasiou
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 December 2007)
Role	HR Manager
Correspondence Address	Flat 4 32 Sunny Gardens Road Hendon London NW4 1RX

Director Name	Michael Derrick Babb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2003)
Role	Surveyor
Correspondence Address	Flat 2 32 Sunny Gardens Road Hendon London NW4 1RX

Director Name	Lesley Renee Caines
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 February 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	Garroulds Sutton Under Brailes Banbury Oxfordshire OX15 5BH

Director Name	Marsha Ruth Gordon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2003)
Role	Recruitment Consultant
Correspondence Address	Flat 1 32 Sunny Gardens Road Hendon London NW4 1RX

Secretary Name	Michael Derrick Babb
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 2001)
Role	Property Manager
Correspondence Address	Flat 2 32 Sunny Gardens Road Hendon London NW4 1RX

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	21 December 2004(5 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Robert Pavitt
Nationality	British
Status	Resigned
Appointed	10 November 2005(6 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 21 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27a Market Place Hatfield AL10 0LJ

Director Name	Mr Matthew Miles Kent
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4/32 Sunny Gardens Road Hendon London NW4 1RX

Director Name	Mr Armand David Israel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Rydal Court 17 Stonegrove Edgware Middlesex HA8 7TW

Secretary Name	Mr Adam Laurence Bracher
Status	Resigned
Appointed	21 July 2022(23 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 August 2022)
Role	Company Director
Correspondence Address	27a Market Place Hatfield AL10 0LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	5 Sewardstone Road Waltham Abbey EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

22 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 24 June 2019 (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 24 June 2018 (2 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 24 June 2017 (2 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
13 April 2017	Director's details changed for Philip Mark Lewis on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Philip Mark Lewis on 13 April 2017 (2 pages)
13 February 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
12 February 2016	Termination of appointment of Matthew Miles Kent as a director on 12 August 2015 (1 page)
12 February 2016	Appointment of Mr Armand David Israel as a director on 12 August 2015 (2 pages)
12 February 2016	Termination of appointment of Matthew Miles Kent as a director on 12 August 2015 (1 page)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
12 February 2016	Appointment of Mr Armand David Israel as a director on 12 August 2015 (2 pages)
12 February 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
12 February 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
14 February 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
14 February 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
15 July 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
15 July 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
21 February 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
14 February 2013	Secretary's details changed for Robert Pavitt on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Secretary's details changed for Robert Pavitt on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
1 March 2011	Appointment of Matthew Kent as a director (3 pages)
1 March 2011	Appointment of Matthew Kent as a director (3 pages)
28 February 2011	Appointment of Mr Sufyan Khan as a director (3 pages)
28 February 2011	Appointment of Mr Sufyan Khan as a director (3 pages)
18 February 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
15 February 2011	Termination of appointment of Lesley Caines as a director (1 page)
15 February 2011	Termination of appointment of Lesley Caines as a director (1 page)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Stavroulla Theodorou on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Stavroulla Theodorou on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Philip Mark Lewis on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Philip Mark Lewis on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Lesley Renee Caines on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Lesley Renee Caines on 25 February 2010 (2 pages)
15 July 2009	Accounts for a dormant company made up to 24 June 2009 (5 pages)
15 July 2009	Accounts for a dormant company made up to 24 June 2009 (5 pages)
6 April 2009	Accounts for a dormant company made up to 24 June 2008 (5 pages)
6 April 2009	Accounts for a dormant company made up to 24 June 2008 (5 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 24 June 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 24 June 2007 (5 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Return made up to 10/02/08; full list of members (3 pages)
18 February 2008	Return made up to 10/02/08; full list of members (3 pages)
18 February 2008	Director resigned (1 page)
21 April 2007	Total exemption small company accounts made up to 24 June 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 24 June 2006 (5 pages)
20 April 2007	Return made up to 10/02/07; full list of members (9 pages)
20 April 2007	Return made up to 10/02/07; full list of members (9 pages)
24 April 2006	Total exemption small company accounts made up to 24 June 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 24 June 2005 (4 pages)
7 March 2006	New secretary appointed (1 page)
7 March 2006	Return made up to 10/02/06; full list of members (9 pages)
7 March 2006	Return made up to 10/02/06; full list of members (9 pages)
7 March 2006	New secretary appointed (1 page)
10 October 2005	Registered office changed on 10/10/05 from: hathaway house popes drive london N3 1QF (1 page)
10 October 2005	Registered office changed on 10/10/05 from: hathaway house popes drive london N3 1QF (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
8 April 2005	Full accounts made up to 24 June 2004 (13 pages)
8 April 2005	Full accounts made up to 24 June 2004 (13 pages)
7 March 2005	Return made up to 10/02/05; full list of members (9 pages)
7 March 2005	Return made up to 10/02/05; full list of members (9 pages)
30 December 2004	New secretary appointed (1 page)
30 December 2004	New secretary appointed (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
4 March 2004	Return made up to 10/02/04; full list of members (8 pages)
4 March 2004	Return made up to 10/02/04; full list of members (8 pages)
26 January 2004	Full accounts made up to 24 June 2003 (12 pages)
26 January 2004	Full accounts made up to 24 June 2003 (12 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
7 March 2003	Return made up to 10/02/03; full list of members (8 pages)
7 March 2003	Return made up to 10/02/03; full list of members (8 pages)
7 February 2003	Full accounts made up to 24 June 2002 (10 pages)
7 February 2003	Full accounts made up to 24 June 2002 (10 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 April 2002	Full accounts made up to 24 June 2001 (10 pages)
10 April 2002	Full accounts made up to 24 June 2001 (10 pages)
20 February 2002	Return made up to 10/02/02; full list of members (7 pages)
20 February 2002	Return made up to 10/02/02; full list of members (7 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
16 February 2001	Return made up to 10/02/01; full list of members (7 pages)
16 February 2001	Return made up to 10/02/01; full list of members (7 pages)
20 January 2001	Accounting reference date extended from 28/02/01 to 24/06/01 (1 page)
20 January 2001	Accounting reference date extended from 28/02/01 to 24/06/01 (1 page)
20 January 2001	Accounts for a dormant company made up to 29 February 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 29 February 2000 (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 32 sunny gardens road london NW4 1RX (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 32 sunny gardens road london NW4 1RX (1 page)
29 September 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 40 high street borough green sevenoaks kent TN15 8BJ (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 40 high street borough green sevenoaks kent TN15 8BJ (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned;director resigned (2 pages)
12 May 1999	Secretary resigned;director resigned (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Director resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 1999	Incorporation (18 pages)
10 February 1999	Incorporation (18 pages)

Ownsunny Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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