95 Sunny Gardens Road Limited

Active06037065 Private limited company
Incorporated
22 December 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Deborah Jane Melliard
Erez Rahamim
Ian Edwin Shinwell
Accounts type
Micro entity
Region
Greater London
Address
95 Sunny Gardens Road
Hendon
London
NW4 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Melliard, Deborah Jane
Director · Appointed 20 May 2010
British
Born December 1972 (53)
Rahamim, Erez
Director · Appointed 20 May 2010
British
Born January 1972 (54)
Shinwell, Ian Edwin
Director · Appointed 22 December 2006
British
Born June 1956 (70)
Officer history (6 former)
20 May 2010
Appointed Rahamim, Erez as Director
20 May 2010
Appointed Melliard, Deborah Jane as Director
20 May 2010
Resigned Taylor, Nicola Rose as Director
1 October 2009
Resigned Kada, Ezra as Secretary
25 July 2008
Resigned Kada, Ezra as Director
8 May 2008
Appointed Taylor, Nicola Rose as Director
1 April 2008
Appointed Kada, Ezra as Director
1 April 2008
Appointed Kada, Ezra as Secretary
1 April 2008
Resigned Joseph, Yonithan as Secretary
22 December 2006
Appointed Shinwell, Ian Edwin as Director
22 December 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 December 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 December 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 December 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 December 2006
Appointed Joseph, Yonithan as Secretary

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

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£5,632
Debt Ratio
-16%
Current Ratio
11.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £142 £1,268 £4,108 £6,162 £5,632
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£4,845£6,593£3,490£1,883£573£4,921
Debtors£0£514£917
Cash£1,883£59£4,004
Creditors (< 1 year)£433£432£433£616£432£432
Net Current Assets£5,631£6,161£4,107£1,267£141£4,489
Net Assets£5,632£6,162£4,108£1,268£142
Shareholder Funds£5,632£6,162£4,108£1,268£142£4,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
18 December 2025Director's details changed
18 December 2025Director's details changed
22 September 2025Micro company accounts31 December 2024
11 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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