OpenCompanies

55 Sunny Gardens Road Limited

Company number
06005568
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2006
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Jewelacre Limited (2 companies)

Registered office

134 Buckingham Palace Road
London
SW1W 9SA

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 22 Nov 2006 22 Nov 2006
QA NOMINEES LIMITED Corporate-Nominee-Director 22 Nov 2006 22 Nov 2006
WOLF, Jarka Batya Director 16 Jun 2020
MICHAELS, Nicholas Duncan Secretary 22 Nov 2006
MICHAELS, Nicholas Duncan Director 22 Nov 2006
JEWELACRE LIMITED Corporate-Director 22 Nov 2006

Control

NameNature of controlNotifiedCeased
Mr Joshua Benjamin Landy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Feb 2020
Mr Nicholas Duncan Michaels Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Apr 2021
N M Property Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2021
Mrs Jarka Batya Wolf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Feb 2020
Jewelacre Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Nov 2025 Dormant £3 0
30 Nov 2024 £3 0
30 Nov 2023 - 2
30 Nov 2022 - 3
30 Nov 2021 £3 2
30 Nov 2020 £3 2
30 Nov 2019 £3 2
30 Nov 2018 £3 2
30 Nov 2017 £3 -
30 Nov 2016 - -
30 Nov 2015 £3 -
30 Nov 2014 £3 -
30 Nov 2013 £3 -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -

Connections

Owned by

55 Sunny Gardens Road Limited → Jewelacre Limited

Companies at the same address

Data