39 Sunnyside Road Management Company Ltd

About

Registered Number: 02976281

Date of Incorporation: 07/10/1994 (29 years and 7 months ago)

Company Status: Active

Registered Address: 39 Sunnyside Road, Ealing, London, W5 5HT

39 Sunnyside Road Management Company Ltd was registered on 07 October 1994 and has its registered office in London, it's status is listed as "Active". The companies directors are Sanghera, Jasdeep, Bell, Rachel Emma, Sanghera, Jasdeep, Seebold, Tracy, Conisbee, David Andrew, Viglione, David Roberto, Conisbee, David Andrew, Garvie, David Alexander, Jones, Julian Caradog, Longstaff, Jean Lesley, Ormerod, Clare Helen, Viglione, David Roberto, Wood, Julia Rosemary. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BELL, Rachel Emma	05 September 2019	-	1
SANGHERA, Jasdeep	08 November 2018	-	1
SEEBOLD, Tracy	19 July 1999	-	1
CONISBEE, David Andrew	29 July 2013	08 November 2018	1
GARVIE, David Alexander	04 April 1997	15 October 1999	1
JONES, Julian Caradog	29 November 1999	10 August 2009	1
LONGSTAFF, Jean Lesley	07 October 1994	29 July 2013	1
ORMEROD, Clare Helen	07 October 1994	04 April 1997	1
VIGLIONE, David Roberto	01 October 2009	05 September 2019	1
WOOD, Julia Rosemary	07 October 1994	19 July 1999	1

Secretary Name	Appointed	Resigned	Total Appointments
SANGHERA, Jasdeep	05 September 2019	-	1
CONISBEE, David Andrew	07 December 2012	04 September 2018	1
VIGLIONE, David Roberto	04 September 2018	05 September 2019	1

Filing History

Document Type	Date
CS01 - N/A	07 October 2020
AA - Annual Accounts	14 January 2020
CS01 - N/A	08 October 2019
PSC01 - N/A	12 September 2019
AP01 - Appointment of director	12 September 2019
TM01 - Termination of appointment of director	12 September 2019
PSC07 - N/A	05 September 2019
AP03 - Appointment of secretary	05 September 2019
TM02 - Termination of appointment of secretary	05 September 2019
AA - Annual Accounts	28 April 2019
CS01 - N/A	09 November 2018
PSC01 - N/A	09 November 2018
AP01 - Appointment of director	09 November 2018
PSC07 - N/A	08 November 2018
TM01 - Termination of appointment of director	08 November 2018
AP03 - Appointment of secretary	04 September 2018
TM02 - Termination of appointment of secretary	04 September 2018
AA - Annual Accounts	29 August 2018
CS01 - N/A	17 October 2017
AA - Annual Accounts	08 August 2017
CS01 - N/A	23 October 2016
AA - Annual Accounts	28 July 2016
CH03 - Change of particulars for secretary	23 May 2016
AR01 - Annual Return	21 October 2015
AA - Annual Accounts	24 July 2015
AR01 - Annual Return	13 October 2014
AA - Annual Accounts	31 July 2014
AR01 - Annual Return	21 October 2013
TM01 - Termination of appointment of director	21 October 2013
AP01 - Appointment of director	21 October 2013
AA - Annual Accounts	25 July 2013
AP03 - Appointment of secretary	08 December 2012
TM02 - Termination of appointment of secretary	08 December 2012
AR01 - Annual Return	22 October 2012
CH01 - Change of particulars for director	22 October 2012
CH03 - Change of particulars for secretary	22 October 2012
CH01 - Change of particulars for director	21 October 2012
CH01 - Change of particulars for director	21 October 2012
AA - Annual Accounts	18 July 2012
AR01 - Annual Return	18 October 2011
AA - Annual Accounts	27 July 2011
AR01 - Annual Return	20 October 2010
AA - Annual Accounts	18 August 2010
TM01 - Termination of appointment of director	18 November 2009
AR01 - Annual Return	03 November 2009
CH01 - Change of particulars for director	03 November 2009
AP01 - Appointment of director	03 November 2009
AA - Annual Accounts	13 August 2009
363a - Annual Return	05 November 2008
288c - Notice of change of directors or secretaries or in their particulars	05 November 2008
AA - Annual Accounts	27 August 2008
363s - Annual Return	31 October 2007
AA - Annual Accounts	18 August 2007
363s - Annual Return	07 November 2006
AA - Annual Accounts	24 July 2006
363s - Annual Return	20 October 2005
AA - Annual Accounts	02 August 2005
363s - Annual Return	01 October 2004
288c - Notice of change of directors or secretaries or in their particulars	19 August 2004
AA - Annual Accounts	10 August 2004
363s - Annual Return	19 October 2003
AA - Annual Accounts	08 August 2003
363s - Annual Return	11 October 2002
AA - Annual Accounts	01 August 2002
363s - Annual Return	26 October 2001
AA - Annual Accounts	20 August 2001
363s - Annual Return	16 October 2000
AA - Annual Accounts	11 August 2000
288a - Notice of appointment of directors or secretaries	08 December 1999
288b - Notice of resignation of directors or secretaries	08 December 1999
363s - Annual Return	11 November 1999
288c - Notice of change of directors or secretaries or in their particulars	06 August 1999
288b - Notice of resignation of directors or secretaries	06 August 1999
288a - Notice of appointment of directors or secretaries	06 August 1999
288a - Notice of appointment of directors or secretaries	06 August 1999
AA - Annual Accounts	06 August 1999
363s - Annual Return	04 November 1998
AA - Annual Accounts	29 July 1998
363s - Annual Return	14 November 1997
288a - Notice of appointment of directors or secretaries	14 November 1997
288b - Notice of resignation of directors or secretaries	14 November 1997
AA - Annual Accounts	11 December 1996
288b - Notice of resignation of directors or secretaries	11 December 1996
288a - Notice of appointment of directors or secretaries	11 December 1996
363s - Annual Return	23 October 1996
AA - Annual Accounts	28 March 1996
363s - Annual Return	01 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	04 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 January 1995
288 - N/A	04 November 1994
288 - N/A	04 November 1994
288 - N/A	04 November 1994
NEWINC - New incorporation documents	07 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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