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SUNNYDENE LODGE MANAGEMENT LIMITED

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

Company details

MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX

SUNNYDENE LODGE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00852436
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.23
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

FORWARD TRUST (FINANCE) LTD
NOTICE OF INTENDED DEPOSIT OF LAND CERTIFICATE (NOT SUPPORTED BY ANY WRITTEN DOCUMENT) - Outstanding on 1965.08.11
FORWARD TRUST (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1965.09.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
Form type: CH04
Date: 2016.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, C/O OM PROPERTY MANAGEMENT LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX
Form type: AD01
Date: 2016.01.28
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DIRECTOR APPOINTED MR ELVIO ACCALAI
Form type: AP01
Date: 2015.12.29
£2.95
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DIRECTOR APPOINTED MR NIKHIL PATWARDHAN
Form type: AP01
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLUM
Form type: TM01
Date: 2015.10.26
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 850
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.09
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.04
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.30
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
Form type: AP04
Date: 2012.11.29
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APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2012.11.29
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ALLUM / 22/06/2011
Form type: CH01
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: AD01
Date: 2011.06.17
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CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.07.28
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, COUNTY ESTATE MANAGEMENT, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.11
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APPOINTMENT TERMINATE, DIRECTOR JAMES FENLON LOGGED FORM
Form type: 288b
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR JAMES FENLON
Form type: 288b
Date: 2008.08.08
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, C/O COUNTY ESTATE MANAGEMENT, UNIT 2 THE GRAND UNION OFFICE, PARK PACKET BOAT LANE COWLEY, MIDDLESEX UB8 2GH
Form type: 287
Date: 2005.07.13
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RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 07/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.12

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Company directors and board members:

FIRSTPORT SECRETARIAL LIMITED (current)
Secretary, 2012.11.29
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
ELVIO ACCALAI (current)
Director, RETIRED, 2015.12.11
12 SUNNYDENE GARDENS SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
ENGLAND
MARTIN BRILLIANT (current)
Director, COMPANY DIRECTOR, 2006.02.20
5A BRAMBER ROAD , LONDON
W14 9PA
NAJAB ELLAHEE (current)
Director, DOCTOR, 1999.12.15
FLAT 7 SUNNYDENE LODGE SUNNYDENE GARDENS , WEMBLEY
HA0 1AT, MIDDLESEX
NIKHIL PATWARDHAN (current)
Director, FUTURES OPERATIONS, 2015.12.11
27 SUNNYDENE GARDENS SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
ENGLAND
MARTIN BRILLIANT (resigned)
Secretary, TEXTILE WHOLESALER, 1997.12.06 - 1999.12.15
9 SUNNYDENE LODGE SUNNYDENE GARDENS BRIDGEWATER ROAD , WEMBLEY
HA0 1AT, MIDDLESEX
CHRISTOPHER ROBERT CLARK (resigned)
Secretary, PROPERTY MANAGER, 2005.03.03 - 2005.08.02
FLAT 1 11 CRANLEY GARDENS , LONDON
SW7 3BB
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.01 - 2010.07.28
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
VELITA JONA DURNETT (resigned)
Secretary, 1992.11.28 - 1991.11.28
32 SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
CHRISTOPHER JAMES LEETE (resigned)
Secretary, ESTATE MANAGER, 1999.09.10 - 2003.12.31
272 FIELD END ROAD , EASTCOTE
HA4 9NA, MIDDLESEX
GWENDOLEN LOUGHBOROUGH (resigned)
Secretary, 1991.11.28 - 1995.03.31
33 SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
OM PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2010.07.28 - 2012.11.29
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
KANWAR VIRANDER SINGH SANDHAR (resigned)
Secretary, POSTAL SERVICES EMPLOYEE, 1995.03.31 - 1997.12.06
36 SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
MICHAEL ROBERT ALLUM (resigned)
Director, SELF EMPLOYED CARPENTER JOINER, 1999.12.15 - 2015.08.17
38 SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
JOHN CHRISTOPHER BROWN (resigned)
Director, RETIRED, 1999.09.10 - 2008.01.08
19 SILVANUS JENKIN AVENUE , LISKEARD
PL14 3UL, CORNWALL
BABER BUNGISH (resigned)
Director, BUILDER, 1992.11.28 - 1997.12.06
25 SUNNYDENE LODGE SUNNYDENE GARDENS , WEMBLEY
HA0 1AT, MIDDLESEX
VELITA JONA DURNETT (resigned)
Director, CONVEYANCER, 1991.12.07 - 1991.12.07
32 SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
JAMES FENLON (resigned)
Director, POSTMAN, 2000.11.22 - 2008.08.01
39 SUNNYDENE LODGE BRIDGEWATER ROAD , WEMBLEY
HA0 1AT, MIDDLESEX
GWENDOLEN LOUGHBOROUGH (resigned)
Director, RETIRED, 1991.12.07 - 1995.03.31
33 SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
GRACE MYRTLE LOUVAIN LUPTON (resigned)
Director, HOUSEWIFE, 1995.12.02 - 1999.12.15
10 SUNNYDENE LODGE SUNNYDENE GARDENS BRIDGEWATER ROAD , WEMBLEY
HA0 1AT, MIDDLESEX
NICOLA MARIE MCCARTHY (resigned)
Director, ORIGINATION COPYRIGHT ASSISTAN, 1994.01.08 - 1995.12.02
12 SUNNYDENE LODGE SUNNYDENE GARDENS BRIDGEWATER ROAD , WEMBLEY
HA0 1AT, MIDDLESEX
ALEX FRANCIS O`ROUKE (resigned)
Director, PAINTER DECORATOR, 1995.12.02 - 1996.11.30
27 SUNNYDENE LODGE SUNNYDENE GARDENS BRIDGEWATER , SUDBURY
HA0 1AT, MIDDLESEX
KANWAR VIRANDER SINGH SANDHAR (resigned)
Director, POSTAL SERVICES EMPLOYEE, 1991.12.07 - 1999.12.15
36 SUNNYDENE LODGE , WEMBLEY
HA0 1AT, MIDDLESEX
Date 2014.09.30 2013.09.30
Shareholder Funds £ 850 £ 850
Net Assets Liabilities Including Pension Asset Liability £ 850 £ 850
Share Capital Allotted Called Up Paid £ 50 £ 50
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 850 £ 850

Companies near to SUNNYDENE LODGE MANAGEMENT ltd.

Information about the Private Limited Company SUNNYDENE LODGE MANAGEMENT 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: 2016.06.09. Reload the data