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 Number | SC605328 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 SUNNYSIDE AVENUE |
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Address Line 2 | BRIGHTONS |
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Post Town | FALKIRK |
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Country | UNITED KINGDOM |
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Postcode | FK2 0GE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 12/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)