13 Sunny Gardens Road Limited

Active05205976 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ella Poser
David Berto Habib
Accounts type
Micro entity
Region
Greater London
Address
Unit 205
Cervantes House
5-9 Headstone Road
Harrow
HA1 1PD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
British
Born April 1985 (41)
Director · Appointed 13 August 2004
British
Born November 1968
Officer history (5 former)
17 July 2024
Appointed Sufrin, Aryeh Chaim as Director
17 July 2024
Resigned Sufrin, Aryeh Chaim as Director
2 December 2019
Appointed Sufrin, Aryeh Chaim as Director
2 December 2019
Resigned Fraser, Russell Jamie as Secretary
2 December 2019
Resigned Fraser, Russell Jamie as Director
13 August 2004
Appointed Habib, David Berto as Director
13 August 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 August 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 August 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 August 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 August 2004
Appointed Fraser, Russell Jamie as Secretary
13 August 2004
Appointed Fraser, Russell Jamie as Director

Ownership 3 active

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

Corporate entity · Notified 2 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11775910
Ella Poser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (1)
2 December 2019
Ceased Russell Jamie Fraser — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2024 2025 £3 £3 £3 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,320£43,320£43,320£43,320£43,320£43,320£43,320
Creditors (> 1 year)£43,316£43,316£43,316£43,316£43,317£43,317£43,317
Net Assets£4£4£4£3£3£3
Shareholder Funds£4£4£4£4£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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