SUNNYSIDE AVENUE LIMITED

SUNNYSIDE AVENUE LIMITED is an active private limited company, incorporated on 15 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sunnyside Avenue, Falkirk. 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: Total Exemption Full. SUNNYSIDE AVENUE LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company NumberSC605328
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 118 SUNNYSIDE AVENUE
Address Line 2BRIGHTONS
Post TownFALKIRK
CountryUNITED KINGDOM
PostcodeFK2 0GE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date12/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SUNNYSIDE AVENUE LIMITED

Directors

(The company's officers)
MS DIANA RAJ
(~50 year old British national)
18 SUNNYSIDE AVENUE, BRIGHTONS, FALKIRK, FK2 0GE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2018
MR STEPHEN THOMAS SMALL
(~51 year old British national)
18 SUNNYSIDE AVENUE, BRIGHTONS, FALKIRK, FK2 0GE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2018
MR STEPHEN SMALL
18 SUNNYSIDE AVENUE, BRIGHTONS, FALKIRK, FK2 0GE, UNITED KINGDOM
  • Current Secretary
Appointed on 15/08/2018

Shareholders

(Persons of Significant Control)
Dr Diana Raj
(~50 year old British national)
18, Sunnyside Avenue, Brightons, Falkirk, FK2 0GE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/08/2018
Mr Stephen Thomas Small
(~51 year old British national)
18, Sunnyside Avenue, Brightons, Falkirk, FK2 0GE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/08/2018

Connections

(Shared officers)
  • DR DIANA RAJ
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)

SUNNYSIDE AVENUE LIMITED: Maps

Maps show the location of the postcode of the registered office, FK2 0GE.

Map of SUNNYSIDE AVENUE LIMITED at local scale
Map of SUNNYSIDE AVENUE LIMITED at local scale
Map of SUNNYSIDE AVENUE LIMITED at district scale
Map of SUNNYSIDE AVENUE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK2 0GE

Other companies with registered offices in FK2 0GE:

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)