Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Sunset Island Limited
- Incorporated
- 28 June 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Edward Hindley PatersonNatalie Fenwick
- Owned by
- James Edward Hindley PatersonJane Kathryn WalbyRachel Catharine Mcghie
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 86 Savernake RoadSavernake RoadLondonNW3 2JR
Officers 3 active
Officer details are public data from the Companies House register.
Paterson, James Edward Hindley
Director · Appointed 18 July 2025
Australian
Born April 1987 (39)
Director · Appointed 1 July 2025
British
Born January 1945 (81)
Fenwick, Natalie
Director · Appointed 14 May 2025
British
Born March 1969 (57)
Officer history (15 former)
18 July 2025
Appointed Paterson, James Edward Hindley as Director
18 July 2025
18 July 2025
Resigned Roberts, Paula as Secretary
1 July 2025
1 July 2025
15 May 2025
Resigned Mcghie, Sybil Esmonde as Director
14 May 2025
Appointed Fenwick, Natalie as Director
30 September 2022
Resigned Mcghie, Rachel Catharine as Secretary
30 September 2022
Appointed Roberts, Paula as Secretary
30 September 2022
Resigned Mcghie, Rachel Catharine as Director
30 September 2022
Appointed Mcghie, Sybil Esmonde as Director
14 February 2014
Appointed Mcghie, Rachel Catharine as Secretary
28 January 2014
4 March 2013
4 March 2013
30 August 2007
2 July 2007
Resigned Shiew, Michael, Dr as Director
14 April 2007
Resigned Mcghie, Rachel Catharine as Secretary
14 April 2007
14 April 2007
21 December 2006
Resigned Mallinson, Pamela Jane as Director
10 November 2005
Resigned Chow, Carl, Dr as Director
10 November 2005
Appointed Shiew, Michael, Dr as Director
23 February 2003
Appointed Chow, Carl, Dr as Director
23 February 2003
20 July 2002
Appointed Mallinson, Pamela Jane as Director
31 August 2001
Appointed Mcghie, Rachel Catharine as Secretary
31 August 2001
Appointed Mcghie, Rachel Catharine as Director
31 August 2001
31 August 2001
31 August 2001
28 June 2001
28 June 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Edward Hindley Paterson
Individual · Notified 18 July 2025
Owns 25–50% of shares
Australian
Born April 1987 (39)
British
Born January 1945 (81)
Rachel Catharine Mcghie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (2)
18 July 2025
Ceased Paula Roberts — Owns 25–50% of shares
1 July 2025
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 1 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 29 July 2025 | Cessation of a person with significant control | |||
| 29 July 2025 | Termination of appointment of a secretary | |||
| 29 July 2025 | Notification of a person with significant control |
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