Filing status
- Accounts due
- 22 September 2027
- Last accounts
- 22 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Sunbreeze Management Company Limited
- Incorporated
- 19 January 1989 (37 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alice Mary JamesGeorgia HutchinsonMyriam Laroqua
- Owned by
- Alice Mary JamesMyriam LaroquaGeorgia Hutchinson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Grove ParkLondonE11 2DN
Officers 4 active
Officer details are public data from the Companies House register.
James, Alice Mary
Director · Appointed 15 December 2025
British
Born July 1998 (28)
Hutchinson, Georgia
Secretary · Appointed 1 March 2023
Hutchinson, Georgia
Director · Appointed 1 June 2018
British
Born July 1977 (49)
Laroqua, Myriam
Director · Appointed 24 August 2016
French
Born February 1982 (44)
Officer history (11 former)
15 December 2025
Appointed James, Alice Mary as Director
15 December 2025
1 March 2023
Resigned Malik, Piya as Secretary
1 March 2023
Appointed Hutchinson, Georgia as Secretary
1 June 2018
Appointed Hutchinson, Georgia as Director
11 May 2018
Resigned Roberts, Joanne as Director
5 January 2018
24 August 2016
Resigned Parkin, Gloria Janice as Director
24 August 2016
Appointed Laroqua, Myriam as Director
3 January 2011
Appointed Malik, Piya as Secretary
2 January 2011
Resigned Peake, Jonathan David as Secretary
23 August 2005
Appointed Roberts, Joanne as Director
22 August 2005
Resigned Gross, Maxine as Director
5 June 2000
Resigned Webb, Sarah as Director
5 June 2000
Appointed Gross, Maxine as Director
1 October 1999
Appointed Peake, Jonathan David as Secretary
1 October 1999
Resigned Threlfall, Sarah Jane as Secretary
16 September 1993
Resigned Sibley, Helen as Director
16 September 1993
Resigned Sibley, Mark as Director
14 September 1993
Appointed Parkin, Gloria Janice as Director
10 September 1992
Appointed Webb, Sarah as Director
10 September 1992
Resigned Jenkins, Helen Eira as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alice Mary James
Individual · Notified 15 December 2025
Owns 25–50% of shares
British
Born July 1998 (28)
Myriam Laroqua
Individual · Notified 1 March 2023
Owns 25–50% of shares
French
Born February 1982 (44)
Georgia Hutchinson
Individual · Notified 1 March 2023
Owns 25–50% of shares
British
Born July 1977 (49)
Former controllers (3)
15 December 2025
Ceased Piya Malik — Owns 25–50% of shares
1 March 2023
2 January 2018
Ceased Joanne Roberts — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 22 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 9 February 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Director's details changed | |||
| 9 February 2026 | Secretary's details changed | |||
| 27 January 2026 | Registered office address changed |
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