39 Sunnyside Road Management Company Limited

Active02976281 Private limited company
Incorporated
7 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Casper Silas John Goodliffe
Sophie Louise Holt
Owned by
Casper Silas John Goodliffe
Sophie Louise Holt
Tracy Ann Seebold
Accounts type
Micro entity
Region
Greater London
Address
39 Sunnyside Road
Ealing
London
W5 5HT

Filing status

Accounts due
28 July 2027
Last accounts
28 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holt, Sophie Louise
Secretary · Appointed 16 November 2024
Goodliffe, Casper Silas John
Director · Appointed 16 November 2024
British
Born March 1999 (27)
Holt, Sophie Louise
Director · Appointed 7 July 2022
British
Born January 1994 (32)
Director · Appointed 19 July 1999
British
Born July 1967 (59)
Officer history (18 former)
16 November 2024
Appointed Goodliffe, Casper Silas John as Director
16 November 2024
Appointed Holt, Sophie Louise as Secretary
16 November 2024
Resigned Bell, Rachel Emma as Secretary
16 November 2024
Resigned Bell, Rachel Emma as Director
7 July 2022
Appointed Holt, Sophie Louise as Director
7 July 2022
Appointed Bell, Rachel Emma as Secretary
7 July 2022
Resigned Sanghera, Jasdeep as Secretary
7 July 2022
Resigned Sanghera, Jasdeep as Director
5 September 2019
Resigned Viglione, David Roberto as Secretary
5 September 2019
Appointed Sanghera, Jasdeep as Secretary
5 September 2019
Appointed Bell, Rachel Emma as Director
5 September 2019
Resigned Viglione, David Roberto as Director
8 November 2018
Appointed Sanghera, Jasdeep as Director
8 November 2018
Resigned Conisbee, David Andrew as Director
4 September 2018
Appointed Viglione, David Roberto as Secretary
4 September 2018
Resigned Conisbee, David Andrew as Secretary
29 July 2013
Appointed Conisbee, David Andrew as Director
29 July 2013
Resigned Longstaff, Jean Lesley as Director
7 December 2012
Appointed Conisbee, David Andrew as Secretary
7 December 2012
Resigned Longstaff, Jean Lesley as Secretary
1 October 2009
Appointed Viglione, David Roberto as Director
10 August 2009
Resigned Jones, Julian Caradog as Director
29 November 1999
Appointed Jones, Julian Caradog as Director
15 October 1999
Resigned Garvie, David Alexander as Director
19 July 1999
Appointed Longstaff, Jean Lesley as Secretary
19 July 1999
Appointed Seebold, Tracy Ann as Director
19 July 1999
Resigned Wood, Julia Rosemary as Director
19 July 1999
Resigned Wood, Julia Rosemary as Secretary
4 April 1997
Resigned Ormerod, Clare Helen as Director
4 April 1997
Appointed Garvie, David Alexander as Director
28 November 1996
Resigned Ormerod, Clare Helen as Secretary
28 November 1996
Appointed Wood, Julia Rosemary as Secretary
7 October 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 October 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
7 October 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
7 October 1994
Appointed Ormerod, Clare Helen as Secretary
7 October 1994
Appointed Ormerod, Clare Helen as Director
7 October 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 October 1994
Appointed Wood, Julia Rosemary as Director
7 October 1994
Appointed Longstaff, Jean Lesley as Director

Ownership 3 active

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

Casper Silas John Goodliffe
Individual · Notified 16 November 2024
Owns 25–50% of shares
British
Born March 1999 (27)
Sophie Louise Holt
Individual · Notified 7 July 2022
Owns 25–50% of shares
British
Born January 1994 (32)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)
Former controllers (4)
16 November 2024
Ceased Rachel Emma Bell — Owns 25–50% of shares
7 July 2022
Ceased Jasdeep Sanghera — Owns 25–50% of shares
5 September 2019
Ceased David Roberto Viglione — Owns 25–50% of shares
8 November 2018
Ceased David Andrew Conisbee — Owns 25–50% of shares

Financials

Balance sheet as at 28 October 2025 · micro entity accounts

Net Assets
£4,968
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £10,260 £10,332 £11,005 £2,023 £4,968
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£4,965£2,020£10,329£10,257
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£4,965£2,020£10,329£10,257
Net Assets£4,968£2,023£11,005£10,332£10,260
Shareholder Funds£4,968£2,023£11,005£10,332£10,260

Filings

Filing history not loaded yet. See it on Companies House

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