Safesunny Property Management Limited

Company Name	Safesunny Property Management Limited
Company Status	Active
Company Number	03772911
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Tracey McLevy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(1 year after company formation)
Appointment Duration	23 years, 11 months
Role	Barrister
Country of Residence	England
Correspondence Address	21 Bennett Park London SE3 9RA

Secretary Name	Tracey McLevy
Nationality	British
Status	Current
Appointed	01 January 2002(2 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	21 Bennett Park London SE3 9RA

Director Name	Amanda Jane Haugh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	09 April 2002(2 years, 10 months after company formation)
Appointment Duration	22 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Basement Flat 21 Bennett Park, Blackheath London SE3 9RA

Director Name	Giles French
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	21 Bennett Park London SE3 9RA

Director Name	Sarah Marie Williams
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2008(9 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Top Flat 21 Bennett Park Blackheath London SE3 9RA

Director Name	Ian Davies
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2002)
Role	Banker
Correspondence Address	21 Bennett Park London SE3 9RA

Director Name	Jonathan Penner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 December 1999)
Role	Banker
Correspondence Address	21 Bennett Park Blackheath Greenwich London SE3 9RA

Secretary Name	Samantha Peake
Nationality	British
Status	Resigned
Appointed	14 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Top Flat 21 Bennett Park Blackheath London SE3 9RA

Director Name	Heidi Maria Dickinson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 08 February 2008)
Role	Commercial Manager
Correspondence Address	The First Floor Flat 21 Bennett Park London SE3 9RA

Director Name	Samantha Peake
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2003)
Role	Accountant
Correspondence Address	Top Flat 21 Bennett Park Blackheath London SE3 9RA

Director Name	Stella Pullar Strecker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2008)
Role	Student
Correspondence Address	Top Floor Flat 21 Bennett Park Blackh London SE3 9RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21 Bennett Park London SE3 9RA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Accounts

Latest Accounts	17 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	17 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	17 May

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

12 February 2021	Accounts for a dormant company made up to 17 May 2020 (2 pages)
2 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 17 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 17 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 17 May 2017 (2 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
13 February 2017	Accounts for a dormant company made up to 17 May 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 17 May 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 no member list (6 pages)
19 May 2016	Annual return made up to 18 May 2016 no member list (6 pages)
28 January 2016	Accounts for a dormant company made up to 17 May 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 17 May 2015 (2 pages)
2 June 2015	Annual return made up to 18 May 2015 no member list (6 pages)
2 June 2015	Annual return made up to 18 May 2015 no member list (6 pages)
11 February 2015	Accounts for a dormant company made up to 17 May 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 17 May 2014 (2 pages)
12 June 2014	Annual return made up to 18 May 2014 no member list (6 pages)
12 June 2014	Annual return made up to 18 May 2014 no member list (6 pages)
16 February 2014	Accounts for a dormant company made up to 17 May 2013 (2 pages)
16 February 2014	Accounts for a dormant company made up to 17 May 2013 (2 pages)
8 June 2013	Annual return made up to 18 May 2013 no member list (6 pages)
8 June 2013	Annual return made up to 18 May 2013 no member list (6 pages)
7 February 2013	Accounts for a dormant company made up to 17 May 2012 (2 pages)
7 February 2013	Accounts for a dormant company made up to 17 May 2012 (2 pages)
8 June 2012	Annual return made up to 18 May 2012 no member list (6 pages)
8 June 2012	Annual return made up to 18 May 2012 no member list (6 pages)
14 February 2012	Accounts for a dormant company made up to 17 May 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 17 May 2011 (1 page)
15 June 2011	Annual return made up to 18 May 2011 no member list (6 pages)
15 June 2011	Annual return made up to 18 May 2011 no member list (6 pages)
20 January 2011	Accounts for a dormant company made up to 17 May 2010 (1 page)
20 January 2011	Accounts for a dormant company made up to 17 May 2010 (1 page)
14 June 2010	Director's details changed for Sarah Marie Williams on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Giles French on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Amanda Jane Haugh on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Tracey Mclevy on 18 May 2010 (2 pages)
14 June 2010	Annual return made up to 18 May 2010 no member list (4 pages)
14 June 2010	Annual return made up to 18 May 2010 no member list (4 pages)
14 June 2010	Director's details changed for Amanda Jane Haugh on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Tracey Mclevy on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Sarah Marie Williams on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Giles French on 18 May 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 17 May 2009 (1 page)
12 February 2010	Accounts for a dormant company made up to 17 May 2009 (1 page)
3 June 2009	Annual return made up to 18/05/09 (3 pages)
3 June 2009	Annual return made up to 18/05/09 (3 pages)
20 March 2009	Total exemption small company accounts made up to 17 May 2008 (1 page)
20 March 2009	Total exemption small company accounts made up to 17 May 2008 (1 page)
19 August 2008	Director appointed sarah marie williams (2 pages)
19 August 2008	Director appointed sarah marie williams (2 pages)
12 June 2008	Annual return made up to 18/05/08 (3 pages)
12 June 2008	Annual return made up to 18/05/08 (3 pages)
18 March 2008	Total exemption small company accounts made up to 17 May 2007 (1 page)
18 March 2008	Total exemption small company accounts made up to 17 May 2007 (1 page)
4 March 2008	Director appointed giles french (2 pages)
4 March 2008	Director appointed giles french (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
26 June 2007	Annual return made up to 18/05/07 (2 pages)
26 June 2007	Annual return made up to 18/05/07 (2 pages)
16 April 2007	Total exemption small company accounts made up to 17 May 2006 (1 page)
16 April 2007	Total exemption small company accounts made up to 17 May 2006 (1 page)
14 June 2006	Annual return made up to 18/05/06 (2 pages)
14 June 2006	Annual return made up to 18/05/06 (2 pages)
6 April 2006	Total exemption small company accounts made up to 17 May 2005 (1 page)
6 April 2006	Total exemption small company accounts made up to 17 May 2005 (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
29 June 2005	Annual return made up to 18/05/05 (2 pages)
29 June 2005	Annual return made up to 18/05/05 (2 pages)
29 March 2005	Total exemption small company accounts made up to 17 May 2004 (1 page)
29 March 2005	Total exemption small company accounts made up to 17 May 2004 (1 page)
16 June 2004	Annual return made up to 18/05/04 (5 pages)
16 June 2004	Annual return made up to 18/05/04 (5 pages)
22 March 2004	Accounts for a dormant company made up to 17 May 2003 (1 page)
22 March 2004	Accounts for a dormant company made up to 17 May 2003 (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
19 June 2003	Annual return made up to 18/05/03 363(288) ‐ Director resigned (5 pages)
19 June 2003	Annual return made up to 18/05/03 363(288) ‐ Director resigned (5 pages)
9 March 2003	Accounts for a dormant company made up to 17 May 2002 (2 pages)
9 March 2003	Accounts for a dormant company made up to 17 May 2002 (2 pages)
18 June 2002	Annual return made up to 18/05/02 363(288) ‐ Director resigned (5 pages)
18 June 2002	Annual return made up to 18/05/02 363(288) ‐ Director resigned (5 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
21 March 2002	Accounts for a dormant company made up to 17 May 2001 (2 pages)
21 March 2002	Accounts for a dormant company made up to 17 May 2001 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
23 May 2001	Annual return made up to 18/05/01 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
23 May 2001	Annual return made up to 18/05/01 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
21 February 2001	Accounting reference date shortened from 31/05/00 to 17/05/00 (1 page)
21 February 2001	Accounting reference date shortened from 31/05/00 to 17/05/00 (1 page)
21 February 2001	Accounts for a dormant company made up to 17 May 2000 (2 pages)
21 February 2001	Accounts for a dormant company made up to 17 May 2000 (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
30 June 2000	Annual return made up to 18/05/00 (3 pages)
30 June 2000	Annual return made up to 18/05/00 (3 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
18 May 1999	Incorporation (19 pages)
18 May 1999	Incorporation (19 pages)

Safesunny Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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