| Company Name | Sun Real Estate Ltd |
|---|---|
| Director | Riccardo Iemma |
| Company Status | Active |
| Company Number | 07652876 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 10 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Riccardo Iemma |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 June 2013) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,829 |
| Current Liabilities | £57,352 |
Accounts
| Latest Accounts | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Unaudited abridged accounts made up to 30 May 2019 (7 pages) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 26 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019 (1 page) |
| 26 October 2019 | Change of details for Mr Riccardo Iemma as a person with significant control on 23 September 2019 (2 pages) |
| 26 October 2019 | Director's details changed for Riccardo Iemma on 23 September 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 14 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 25 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 24 November 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / riccardo iemma (2 pages) |
| 24 November 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / riccardo iemma (2 pages) |
| 19 June 2017 | Director's details changed for Riccardo Iemma on 29 May 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 19 June 2017 | Director's details changed for Riccardo Iemma on 29 May 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 June 2014 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 15 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 July 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 2 July 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 2 July 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2 July 2013 (1 page) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 2 April 2012 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 2 April 2012 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 2 April 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 31 May 2011 | Incorporation (24 pages) |
| 31 May 2011 | Incorporation
|
| 31 May 2011 | Incorporation
|