Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Sunny Place Ltd
- Incorporated
- 10 July 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Office Inglewood Mansions289 West End LaneLondonNW6 1RE
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2013
British
Born March 1961 (65)
Officer history (3 former)
2 June 2017
Resigned Bar, Oded as Secretary
2 June 2017
Resigned Bar, Oded as Director
2 June 2017
28 October 2013
10 July 2013
Appointed Bar, Oded as Secretary
10 July 2013
Appointed Bar, Oded as Director
10 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06397237
Former controllers (1)
2 June 2017
Ceased 35 Woodstock Avenue Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
48 Pembridge Road (Management) Limited Owns 25–50% of shares
48 Pembridge Road Limited Owns 25–50% of shares
Beitzam Limited Owns 25–50% of shares
Charlton Athletic Holdings Limited Owns 75–100% of shares
Fordrakes Property Limited Owns 75–100% of shares
Manor NW8 Limited Owns 25–50% of shares
RLS (SPNZ) Limited Owns 75–100% of shares
Silversign Limited Owns 75–100% of shares
Seagrave Property Holdings Limited Owns 25–50% of shares
Sunny Place Ltd This company Owns 75–100% of shares
Yari Investments Limited Owns 25–50% of shares
Zamekro Limited Owns 25–50% of shares
Zamekro No2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £439,741
- Cash
- £2,087
- Employees
- 1
- Debt Ratio
- 79%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,425,000 | £1,425,000 | £1,425,000 | £1,450,000 | £2,000,000 | £2,000,000 | £1,650,000 |
| Current Assets | £654,824 | £682,734 | £660,226 | £633,972 | £422,448 | £407,359 | £331,859 |
| Debtors | £406,010 | £402,980 | £325,055 | ||||
| Cash | £2,087 | £13,487 | £35,642 | £242,334 | £16,438 | £4,379 | £6,804 |
| Creditors (< 1 year) | £391,498 | £428,915 | £428,917 | £423,723 | £455,264 | £441,037 | £421,453 |
| Creditors (> 1 year) | £1,091,894 | £1,097,450 | £1,102,869 | £1,108,154 | £862,009 | £887,450 | £857,450 |
| Net Current Assets | £263,326 | £253,819 | £231,309 | £210,249 | (£32,816) | (£33,678) | (£89,594) |
| Net Assets | £439,741 | £424,678 | £396,749 | £389,154 | £870,000 | £843,697 | £552,036 |
| Shareholder Funds | £439,741 | £424,678 | £396,749 | £389,154 | £552,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 29 May 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 23 July 2024 | Total exemption full accounts | 31 July 2023 |
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