| Company Name | 22 Sunny Gardens Road Management Limited |
|---|---|
| Director | Dakar Shami |
| Company Status | Active |
| Company Number | 03758629 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years 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
| Secretary Name | Frances Marsha Anglo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Beauty Therapist |
| Correspondence Address | 22b Sunny Gardens Road London NW4 1RX |
| Director Name | Dakar Shami |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 26 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 22c Sunny Gardens Road London NW4 1RX |
| Director Name | Lesley Karen Fereti |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 February 2001) |
| Role | Marketing Manager |
| Correspondence Address | 22e Sunny Gardens Road London NW4 1RX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 22 Sunny Gardens Road London NW4 1RX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dakar Shami Beng 20.00% Ordinary |
|---|---|
| 1 at £1 | Frances Maesha Anglo 20.00% Ordinary |
| 1 at £1 | Harry Daniel 20.00% Ordinary |
| 1 at £1 | Kevin Nicholas 20.00% Ordinary |
| 1 at £1 | Richard Edward Nuckowski 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 26 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
|---|---|
| 17 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 11 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 20 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 28 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 13 March 2018 | Notification of a person with significant control statement (2 pages) |
| 12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 1 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 11 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 19 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Dakar Shami on 23 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Dakar Shami on 23 April 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 4 June 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 23 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 18 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 25 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 9 September 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 9 September 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 20 November 2002 | Ad 06/09/02--------- £ si 5@5=25 £ ic 2/27 (2 pages) |
| 20 November 2002 | Ad 06/09/02--------- £ si 5@5=25 £ ic 2/27 (2 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 12 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 22 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 21 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 12 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Secretary resigned;director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Secretary resigned;director resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 23 April 1999 | Incorporation (14 pages) |
| 23 April 1999 | Incorporation (14 pages) |