55 Sunny Gardens Road Limited

Active06005568 Private limited company
Incorporated
22 November 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jarka Batya Wolf
Nicholas Duncan Michaels
Jewelacre Limited
Accounts type
Dormant
Region
Greater London
Address
134 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wolf, Jarka Batya
Director · Appointed 16 June 2020
British
Born April 1970 (56)
Michaels, Nicholas Duncan
Secretary · Appointed 22 November 2006
British
Michaels, Nicholas Duncan
Director · Appointed 22 November 2006
British
Born August 1974 (52)
Jewelacre Limited
Corporate Director · Appointed 22 November 2006
Officer history (2 former)
16 June 2020
Appointed Wolf, Jarka Batya as Director
22 November 2006
Appointed Michaels, Nicholas Duncan as Secretary
22 November 2006
Appointed Michaels, Nicholas Duncan as Director
22 November 2006
Appointed Jewelacre Limited as Corporate Director
22 November 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 November 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 November 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
22 November 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 27 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13037759
Jarka Batya Wolf
Individual · Notified 10 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02513564
Former controllers (2)
27 April 2021
Ceased Nicholas Duncan Michaels — Owns 25–50% of shares
10 February 2020
Ceased Joshua Benjamin Landy — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2024 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£5,481£5,481£5,481£5,481£5,481£5,481
Creditors (< 1 year)£5,478£5,478£5,478£5,478£5,478£5,478
Net Current Assets(£5,478)(£5,478)(£5,478)(£5,478)
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 November 2025
17 December 2025Confirmation statement with no updates22 November 2025
8 December 2025Director's details changed
17 November 2025Cessation of a person with significant control
17 November 2025Notification of a person with significant control
Show all recent filings

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