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SUNSHINE PROPERTIES LIMITED

Learn more about SUNSHINE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG

SUNSHINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00570949
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.04.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, MONUMENT HOUSE, 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE
Form type: AD01
Date: 2016.04.26
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 3300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN AUBREY MARKS / 28/05/2013
Form type: CH01
Date: 2013.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.05
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SECRETARY APPOINTED SARA ESTELLE SAVILLE
Form type: AP03
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY JANICE RAINSBURY
Form type: TM02
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ROSALIND RAINSBURY / 01/01/2012
Form type: CH01
Date: 2013.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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15/03/12 STATEMENT OF CAPITAL GBP 3300
Form type: SH01
Date: 2012.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RAINSBURY / 01/04/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ROSALIND RAINSBURY / 01/07/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / JANICE ROSALIND RAINSBURY / 01/07/2010
Form type: CH03
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/04/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN AUBREY MARKS / 03/05/2010
Form type: CH01
Date: 2010.06.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE RAINSBURY / 29/06/2009
Form type: 288c
Date: 2009.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAINSBURY / 01/08/2008
Form type: 288c
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAINSBURY / 01/06/2008
Form type: 288c
Date: 2008.07.17
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.25
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, 673 FINCHLEY ROAD, LONDON NW2 2JP
Form type: 287
Date: 2006.09.25
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17

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Company directors and board members:

SARA ESTELLE SAVILLE (current)
Secretary, 2013.01.16
118 BOUNDARY ROAD ST. JOHN'S WOOD , LONDON
NW8 0RH, ENGLAND
ENGLAND
ADRIAN AUBREY MARKS (current)
Director, RETIRED SOLICITOR, 1992.07.24
118 BOUNDARY ROAD ST. JOHN'S WOOD , LONDON
NW8 0RH, ENGLAND
ENGLAND
BENJAMIN JAMES MARKS (current)
Director, CHARTERED ACCOUNTANT, 2004.03.31
118 BOUNDARY ROAD ST. JOHN'S WOOD , LONDON
NW8 0RH, ENGLAND
ENGLAND
JANICE ROSALIND RAINSBURY (current)
Director, COMPANY DIRECTOR, 1992.07.24
118 BOUNDARY ROAD ST. JOHN'S WOOD , LONDON
NW8 0RH, ENGLAND
ENGLAND
SIMON MICHAEL RAINSBURY (current)
Director, CIVIL ENGINEER, 2004.03.31
118 BOUNDARY ROAD ST. JOHN'S WOOD , LONDON
NW8 0RH, ENGLAND
ENGLAND
CHARLES MARKS (resigned)
Secretary, 1992.07.24 - 1999.12.02
45 HORNTON STREET , LONDON
W8 7NT
JANICE ROSALIND RAINSBURY (resigned)
Secretary, COMPANY DIRECTOR, 1999.12.02 - 2013.01.16
118 BOUNDARY ROAD ST. JOHN'S WOOD , LONDON
NW8 0RH, ENGLAND
ENGLAND
CAROLYN ANN GREEN (resigned)
Director, INSTRUCTRESS, 1992.07.24 - 1999.03.21
37 KINNAIRD AVENUE , LONDON
W4 3SH
CHARLES MARKS (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 2003.09.02
45 HORNTON STREET , LONDON
W8 7NT
GERALDINE MARKS (resigned)
Director, MARRIED WOMAN, 1992.07.24 - 2004.03.31
45 HORNTON STREET , LONDON
W8 7NT
Date 2014.03.31
Fixed Assets £ 5,180,961
Tangible Fixed Assets £ 5,180,961
Current Assets £ 190,527
Provisions For Liabilities Charges £ 12,269
Debtors £ 56,078
Shareholder Funds £ 4,733,250
Profit Loss Account Reserve £ 968,468
Revaluation Reserve £ 3,601,451
Called Up Share Capital £ 3,300
Net Assets Liabilities Including Pension Asset Liability £ 4,733,250
Total Assets Less Current Liabilities £ 5,245,519
Net Current Assets Liabilities £ 64,558
Creditors Due Within One Year £ 125,969
Cash Bank In Hand £ 134,449
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,300
Creditors Due After One Year £ 500,000

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Information about the Private Limited Company SUNSHINE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data