Sunshine Villas Limited

Active03199406 Private limited company
Incorporated
15 May 1996 (30 years)
Industry
Real estate agencies (68310)
Directors
Suzanne Bennett
Owned by
Margaret Silva
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Suzanne
Director · Appointed 6 January 2017
British
Born July 1968 (58)
Director · Appointed 15 May 1996
British
Born February 1963 (63)
Officer history (3 former)
6 January 2017
Appointed Bennett, Suzanne as Director
30 January 2015
Resigned Wilson, Helen as Secretary
15 May 1996
Appointed Silva, Margaret as Director
15 May 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
15 May 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
15 May 1996
Appointed Access Nominees Limited as Corporate Nominee Director
15 May 1996
Resigned Access Nominees Limited as Corporate Nominee Director
15 May 1996
Appointed Wilson, Helen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Former controllers (1)
27 March 2017
Ceased Carlos Silva — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£127,296
Cash
£137,015
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £13,963 £40,400 £73,704 £103,646 £127,296
Balance sheet detail
20252024202320212020
Fixed Assets£349£282£285£17£34
Current Assets£50,987£20,404
Cash£137,015£100,538£83,609£11,736£20,275
Creditors (< 1 year)£15,305£14,650£10,951£10,604£6,475
Net Current Assets£40,383£13,929
Net Assets£127,296£103,646£73,704£40,400£13,963
Shareholder Funds£127,296£103,646£73,704£40,400£13,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates18 July 2026
27 February 2026Total exemption full accounts31 May 2025
26 August 2025Director's details changed
26 August 2025Confirmation statement with no updates18 July 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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