Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Sunway Developments Limited
- Incorporated
- 26 April 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Zahra Raana Haji Mohammad Hussein KashiHabibollah Haji Mohammad Hossein Kashi
- Owned by
- Habibollah Haji Mohammad Hossein Kashi
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 274 Northdown RoadCliftonville MargateKentCT9 2PT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Haji Mohammad Hussein Kashi, Zahra Raana
Director · Appointed 17 May 2013
American
Born January 1983 (43)
Haji Mohammad Hossein Kashi, Habibollah
Director · Appointed 1 March 2011
British
Born January 1942 (84)
Officer history (9 former)
17 June 2016
Resigned Silva, Lino Ramalhais Da as Director
17 May 2013
Appointed Haji Mohammad Hussein Kashi, Zahra Raana as Director
31 May 2011
Resigned Bidhandi, Ebrahim Moradi as Director
31 May 2011
Appointed Silva, Lino Ramalhais Da as Director
1 March 2011
Appointed Haji Mohammad Hossein Kashi, Habibollah as Director
9 September 2010
Resigned Kashi, Habibollah as Director
9 April 2010
Appointed Kashi, Habibollah as Director
7 April 2008
5 August 2005
5 August 2005
13 March 2003
3 March 2003
Resigned Basnayake, Conrad as Director
27 November 2002
Appointed Bidhandi, Ebrahim Moradi as Director
3 May 2002
4 August 2000
Appointed Basnayake, Conrad as Director
4 August 2000
4 August 2000
4 August 2000
26 April 2000
26 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Habibollah Haji Mohammad Hossein Kashi
Individual · Notified 7 November 2016
Owns 75–100% of shares
British
Born January 1942 (84)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £302
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £710,830 | £710,830 | £710,830 | £710,830 | £710,830 | |
| Cash | £302 | £326 | £2,653 | £4,237 | £3,560 | |
| Creditors (< 1 year) | £568,183 | £576,143 | £585,363 | £590,214 | £563,810 | £562,990 |
| Creditors (> 1 year) | £0 | £4,473 | £48,325 | £71,272 | ||
| Net Current Assets | (£567,881) | (£575,817) | (£587,561) | (£559,573) | (£559,430) | |
| Net Assets | £118,796 | £102,932 | £80,128 | |||
| Shareholder Funds | £142,949 | £135,013 | £118,796 | £102,932 | £80,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 29 April 2025 | Total exemption full accounts | 30 April 2024 | ||
| 8 November 2024 | Confirmation statement with updates | 7 November 2024 | ||
| 16 January 2024 | Total exemption full accounts | 30 April 2023 |
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