SG

13 SUNNY GARDENS ROAD LIMITED

Active

Company number 05205976

London, United Kingdom · Incorporated 13 August 2004

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 24 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Indigo Real Estate Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2019
PS
Mr David Berto Habib
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Ella Poser
Born June 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2024 View
Change Sail Address Company With Old Address New Address
Address
25 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2014 View
Move Registers To Sail Company
Address
14 August 2013 View
Change Sail Address Company
Address
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Gazette Filings Brought Up To Date
Gazette
4 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Gazette Notice Compulsary
Gazette
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Legacy
Annual Return
29 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Address
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Incorporation Company
Incorporation
13 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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