5 Sunningdale Gardens Limited

Active10264922 Private limited company
Incorporated
6 July 2016 (10 years)
Industry
Residents property management (98000)
Directors
Martyn Robert Robertson
Isabel Casandra Beitia Lachaga
Owned by
Isabel Casandra Beitia Lachaga
Martyn Robert Robertson
Accounts type
Dormant
Region
Greater London
Address
5 Sunningdale Gardens
5 Sunningdale Gardens
London
W8 6PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, Martyn Robert
Director · Appointed 21 October 2020
British
Born January 1957 (69)
Beitia Lachaga, Isabel Casandra
Director · Appointed 5 April 2019
Spanish
Born November 1991
Officer history (4 former)
21 October 2020
Appointed Robertson, Martyn Robert as Director
5 April 2019
Appointed Beitia Lachaga, Isabel Casandra as Director
5 April 2019
Resigned Briggs, Nicholas William as Director
1 April 2019
Resigned Robertson, Martyn Robert as Director
4 January 2018
Resigned Trotter, Rupert James as Secretary
16 November 2017
Resigned Trotter, Julia Henrietta as Director
15 June 2017
Appointed Trotter, Rupert James as Secretary
15 August 2016
Appointed Trotter, Julia Henrietta as Director
15 August 2016
Appointed Robertson, Martyn Robert as Director
6 July 2016
Appointed Briggs, Nicholas William as Director

Ownership 2 active

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

Isabel Casandra Beitia Lachaga
Individual · Notified 5 April 2019
Owns 25–50% of shares
Spanish
Born November 1991
Martyn Robert Robertson
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Former controllers (2)
21 September 2025
Ceased Julia Henrietta Trotter — Owns 25–50% of shares
5 April 2019
Ceased Nicholas William Briggs — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
20 April 2026Cessation of a person with significant control
20 April 2026Accounts for a dormant company31 July 2025
20 October 2025Confirmation statement with no updates8 October 2025
14 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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