Introduction
Watch Company
S
SUNSET INVESTMENT PROPERTY LTD
SUNSET INVESTMENT PROPERTY LTD is an active company incorporated on 10 May 2018 with the registered office located in Buckhurst Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUNSET INVESTMENT PROPERTY LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11353498
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Level One 86 Queens Road Buckhurst Hill, IG9 5BS,
Previous Addresses
Northside House Mount Pleasant Barnet EN4 9EE England
From: 10 May 2018To: 14 March 2025
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MADDALENA, Gaetano
ActiveMount Pleasant, BarnetEN4 9EE
Born August 1954
Director
Appointed 10 May 2018
MADDALENA, Gaetano
Mount Pleasant, BarnetEN4 9EE
Born August 1954
Director
10 May 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sunbliss Limited
ActiveMount Pleasant, BarnetEN4 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2019
Sunbliss Limited
Mount Pleasant, BarnetEN4 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2019
Active
Mr Gaetano Maddalena
CeasedMount Pleasant, BarnetEN4 9EE
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2018
Ceased 17 May 2019
Mr Gaetano Maddalena
Mount Pleasant, BarnetEN4 9EE
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2018
Ceased 17 May 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
29 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2019
29 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2019