Sunnyview Properties Limited

Active06251682 Private limited company
Incorporated
18 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 12 July 2007
British
Born November 1962
Pathman, Roshan Renaldo
Director · Appointed 12 July 2007
British
Born March 1967 (59)
Director · Appointed 12 July 2007
British
Born April 1968 (58)
Director · Appointed 12 July 2007
British
Born November 1962
Director · Appointed 12 July 2007
British
Born June 1964 (62)
Corporate Director · Appointed 12 July 2007
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
12 July 2007
Appointed Wpg Registrars Limited as Corporate Director
12 July 2007
Appointed Pears, David Alan as Director
12 July 2007
Appointed Pears, Mark Andrew as Director
12 July 2007
Appointed Pears, Trevor Steven, Sir as Director
12 July 2007
Appointed Pathman, Roshan Renaldo as Director
12 July 2007
Appointed Keidan, Michael David Alan as Secretary
12 July 2007
Appointed Greig, Mark James as Director
12 July 2007
Resigned Qa Registrars Limited as Corporate Secretary
12 July 2007
Resigned Qa Nominees Limited as Corporate Director
18 May 2007
Appointed Qa Registrars Limited as Corporate Secretary
18 May 2007
Appointed Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03300040

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alpharock Limited Owns 75–100% of shares
Sunnyview Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£2,897,156
Cash
£3,398
Turnover
£312,294
Profit Before Tax
(£1,690)
Employees
5
Debt Ratio
55%
Current Ratio
0.0x
Profit Margin
-1%
Return on Equity
-0%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £272,924 £254,892 £248,627 £273,441 £300,711 £312,294
Balance sheet detail
202520242023202220212020
Fixed Assets£6,350,000£6,350,000£6,350,000£6,350,000£6,350,000£6,350,000
Current Assets£45,680£48,758£36,003£31,883£33,403£30,037
Cash£3,398£3,444£9,805£2,235£248
Creditors (< 1 year)£2,930,044£2,931,432£2,891,785£2,940,363£2,658,175£2,715,649
Net Current Assets(£2,884,364)(£2,882,674)(£2,855,782)(£2,908,480)(£2,624,772)(£2,685,612)
Net Assets£2,897,156£2,898,846£2,925,738£2,873,040£3,350,841£3,290,001
Shareholder Funds£2,897,156£2,898,846£2,925,738£2,873,040£3,350,841£3,290,001

Turnover£312,294£300,711£273,441£248,627£254,892£272,924
Cost of Sales£86,409£95,838£97,393£66,151£77,984£93,538
Gross Profit£225,885£204,873£176,048£182,476£176,908£179,386
Admin Expenses£11,352£11,040£10,590£10,320£9,660£8,160
Operating Profit£214,533£193,833£165,458£172,156£167,248£171,226
Profit Before Tax(£1,690)(£26,892)£65,431£81,842£75,111£76,527
Tax£0£0£12,733£209,643£14,271£14,540
Profit for Period(£1,690)(£26,892)£52,698(£127,801)£60,840£61,987

Filings 60

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
20 May 2026Confirmation statement with no updates20 May 2026
21 November 2025Full accounts30 April 2025
20 May 2025Confirmation statement with no updates20 May 2025
22 January 2025Full accounts30 April 2024
Show all 60 filings

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