Company number 04384018
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of SUNWIN PROPERTIES LIMITED are www.sunwinproperties.co.uk, and www.sunwin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Sunwin Properties Limited is a Private Limited Company.
The company registration number is 04384018. Sunwin Properties Limited has been working since 28 February 2002.
The present status of the company is Active. The registered address of Sunwin Properties Limited is Gpma Prospect House 2 Athenaeum Road London N20 9ae. The company`s financial liabilities are £125.66k. It is £18.75k against last year. The cash in hand is £175.91k. It is £19.69k against last year. And the total assets are £178.64k, which is £22.24k against last year. RIYAT, Sukhvinder Singh is a Director of the company. Secretary JOSHI, Anil Kumar has been resigned. Secretary JOSHI, Rajinder has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
sunwin properties Key Finiance
LIABILITIES
£125.66k
+17%
CASH
£175.91k
+12%
TOTAL ASSETS
£178.64k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 March 2002
Appointed Date: 28 February 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 March 2002
Appointed Date: 28 February 2002
Persons With Significant Control
Mr Sukhvinder Singh Riyat
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUNWIN PROPERTIES LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Mr. Sukhvinder Singh Riyat on 31 March 2015
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
08 Apr 2002
New secretary appointed
05 Apr 2002
Registered office changed on 05/04/02 from: temple house 20 holywell row london EC2A 4XH
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
28 Feb 2002
Incorporation