85 AND SUNNY LIMITED

85 AND SUNNY LIMITED is an active private limited company, incorporated on 13 June 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. 85 AND SUNNY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 3EX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	11/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

85 AND SUNNY LIMITED

Directors

(The company's officers)

MR ANDREW BARKER BERRYMAN

(~59 year old British national)

3 WINDMILL HILL, ALTON, GU34 2RY, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 14/02/2020

MS KATHERINE LUCY MACAULAY

(~56 year old British national)

STILLIONS 3 WINDMILL HILL, ALTON, HAMPSHIRE, GU34 2RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2018

Shareholders

(Persons of Significant Control)

Ms Katharine Lucy Macaulay

(~56 year old British national)

Stillions, 3 Windmill Hill, Alton, Hampshire, GU34 2RY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/06/2018

Connections

(Shared officers)

A B PUBLISHING LIMITED

MS KATHERINE LUCY MACAULAY

ALTON FREEHOLD LTD

MR ANDREW BARKER BERRYMAN

FOUR OAKS PROPERTY LIMITED

MR ANDREW BARKER BERRYMAN

THE ONE ABOVE HOLDINGS LTD

MR ANDREW BARKER BERRYMAN

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)