Sunning Lodge Properties Limited

Active02944900 Private limited company
Incorporated
1 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Phoebe Dianne Harris
Angela Andersen
Controlled by
Mario Razzini
Accounts type
Micro entity
Region
Greater London
Address
11 Iverna Gardens
London
W8 6TN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Phoebe Dianne
Director · Appointed 27 June 2025
British
Born March 1999 (27)
Razzini, Mario
Secretary · Appointed 21 January 2022
Andersen, Angela
Director · Appointed 20 June 2017
British
Born February 1941 (85)
Director · Appointed 18 November 2013
British
Born June 1986 (40)
Redman, Jane Elizabeth
Director · Appointed 1 September 2012
British
Born November 1978
Officer history (18 former)
15 July 2026
Resigned Cartledge, Margaret Mary as Director
15 July 2025
Resigned Mackay, Heather Margaret as Director
27 June 2025
Appointed Harris, Phoebe Dianne as Director
21 January 2022
Appointed Razzini, Mario as Secretary
21 January 2022
Resigned Mackay, Heather Margaret as Secretary
20 June 2017
Appointed Andersen, Angela as Director
1 January 2017
Resigned Downie, Judith Anne as Director
18 November 2013
Appointed Razzini, Mario as Director
8 November 2013
Resigned Levy, Jane Karen as Director
9 April 2013
Resigned Levy, Jane Karen as Secretary
1 September 2012
Appointed Redman, Jane Elizabeth as Director
1 September 2012
Resigned Lay, Kathryn Harriet as Director
14 August 2012
Appointed Mackay, Heather Margaret as Secretary
27 July 2007
Appointed Lay, Kathryn Harriet as Director
22 November 2006
Resigned Mastronardo, Angelica as Secretary
22 November 2006
Resigned Mastronardo, Angelica as Director
21 November 2006
Appointed Levy, Jane Karen as Secretary
27 February 2006
Appointed Levy, Jane Karen as Director
27 February 2006
Resigned Bhatia, Madhav as Director
23 July 2004
Appointed Mackay, Heather Margaret as Director
23 July 2004
Resigned Williams, Daniel Robert James as Director
28 January 2004
Appointed Mastronardo, Angelica as Secretary
20 December 2003
Appointed Bhatia, Madhav as Director
19 December 2003
Resigned Dobney, Adam as Secretary
19 December 2003
Resigned Dobney, Adam as Director
8 May 2002
Resigned Downie, Judith Anne as Secretary
22 April 2002
Appointed Dobney, Adam as Secretary
25 May 2001
Resigned Wardle, Benjamin as Director
25 May 2001
Appointed Williams, Daniel Robert James as Director
14 June 2000
Appointed Cartledge, Margaret Mary as Director
14 June 1999
Resigned Cartledge, Gavin John as Director
26 June 1998
Resigned Nelson, Bernard Simon as Director
26 June 1998
Appointed Dobney, Adam as Director
21 July 1997
Appointed Downie, Judith Anne as Director
15 October 1995
Appointed Wardle, Benjamin as Director
1 July 1994
Appointed C & M Registrars Limited as Corporate Nominee Secretary
1 July 1994
Resigned C & M Registrars Limited as Corporate Nominee Secretary
1 July 1994
Appointed Nelson, Bernard Simon as Director
1 July 1994
Appointed Cartledge, Gavin John as Director
1 July 1994
Appointed Downie, Judith Anne as Secretary
1 July 1994
Appointed Mastronardo, Angelica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 April 2022
Has significant influence or control
British,Italian
Born June 1986 (40)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£12,316£10,083£7,900£5,524£7,794£2,516£16,829
Creditors (> 1 year)£7,900£2,516
Net Current Assets£12,316£10,083£7,900£5,524£7,794£2,516£16,829
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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