13 SUNNY GARDENS ROAD LIMITED

13 SUNNY GARDENS ROAD LIMITED is an active private limited company, incorporated on 13 August 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. 13 SUNNY GARDENS ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

13 SUNNY GARDENS ROAD LIMITED

Directors

(The company's officers)

MR DAVID BERTO HABIB

(~55 year old British national)

20 PARSON STREET, HENDON, LONDON, NW4 1QB

Current Director
Gives occupation as EVENT ORGANISER
Usually resident in UNITED KINGDOM

Appointed on 13/08/2004

MR ARYEH CHAIM SUFRIN

(~39 year old British national)

74 BRENT STREET, LONDON, NW4 2ES, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)

Mr David Berto Habib

(~55 year old British national)

20, Parson Street, Hendon, London, NW4 1QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Ella Poser

(~74 year old British national)

44, Cholmley Gardens, Hillfield Road, London, NW6 1AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HABIB SUDIC PHILLIPS LLP

MR DAVID BERTO HABIB

UPTOWN EVENTS LIMITED

MR DAVID BERTO HABIB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)