Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
1 Sunny Gardens Road Limited
- Incorporated
- 3 December 1997 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Martine Jeanne Boogaerts
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Sunny Gardens RoadLondonNW4 1SL
Officers 1 active
Officer details are public data from the Companies House register.
Boogaerts, Martine Jeanne
Director · Appointed 1 April 2009
British
Born April 1965 (61)
Officer history (11 former)
1 May 2013
Resigned Joel, Kay as Secretary
1 April 2009
Resigned Livingstone, Gillian as Director
1 April 2009
Appointed Boogaerts, Martine Jeanne as Director
6 December 2004
Appointed Livingstone, Gillian as Director
1 June 2003
1 June 2003
Appointed Joel, Kay as Secretary
1 June 2003
7 December 2002
Resigned Boyne, Steven as Director
19 August 2002
Resigned Stewart, Isobel as Director
14 August 2002
Appointed Boyne, Steven as Director
14 August 2002
14 August 2002
Resigned Rodwell, Brenda Mary as Secretary
14 August 2002
30 April 2000
Appointed Rodwell, Brenda Mary as Secretary
30 April 2000
Appointed Stewart, Isobel as Director
10 March 2000
Resigned Stewart, Gary Ian as Director
1 December 1999
Resigned Stewart, Isobel as Secretary
15 December 1997
Appointed Stewart, Gary Ian as Director
15 December 1997
Appointed Stewart, Isobel as Secretary
15 December 1997
15 December 1997
3 December 1997
3 December 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 6 December 2025 | Director's details changed | |||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 December 2024 | Confirmation statement with no updates | 3 December 2024 |
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