55 SUNNY GARDENS ROAD LIMITED

55 SUNNY GARDENS ROAD LIMITED is an active private limited company, incorporated on 22 November 2006. 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 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Micro Entity. 55 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	28^th November
Accounts Next Due Date	28/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

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:

55 SUNNY GARDENS ROAD LIMITED

Directors

(The company's officers)

JEWELACARE LIMITED

(British national)

HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD, UNITED KINGDOM

Current Director

Appointed on 22/11/2006

MR NICHOLAS DUNCAN MICHAELS

(~49 year old British national)

2 FAIRSEAT CLOSE, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1SB, UNITED KINGDOM

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

Appointed on 22/11/2006

MRS JARKA BATYA WOLF

(~54 year old British national)

55A SUNNY GARDENS ROAD, BARNET, LONDON, NW4 1SJ, UNITED KINGDOM

Current Director
Gives occupation as TEACHING ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 16/06/2020

MR NICHOLAS DUNCAN MICHAELS

(~49 year old British national)

2 FAIRSEAT CLOSE, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1SB, UNITED KINGDOM

Current Secretary
Gives occupation as WEB DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 22/11/2006

Shareholders

(Persons of Significant Control)

Mr Nicholas Duncan Michaels

(~49 year old British national)

2, Fairseat Close, Bushey Heath, Bushey, Hertfordshire, WD23 1SB, 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 Jarka Batya Wolf

(~54 year old British national)

55a, Sunny Gardens Road, Barnet, London, NW4 1SJ, United Kingdom

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

Notified on 10/02/2020

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)