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Sundew Properties Limited

Sundew Properties Limited is an active company incorporated on 3 January 1963 with the registered office located in London, Greater London. Sundew Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00745977
Private limited company
Age
62 years
Incorporated 3 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
+91-9100953608
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Nov 1961
Director • British
Secretary • Estate Agent • British • Lives in England • Born in Aug 1965
Mr Simon Mark Seligman
PSC • British • Lives in England • Born in Aug 1965
Mrs Michelle Susan Newman
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Parneson Investment Company Limited
Simon Mark Seligman and Michelle Susan Newman are mutual people.
Active
Infelber (Exports) Limited
Mr Neville Jonathan Newman is a mutual person.
Active
C.I.M.J.A. (Property) Limited
Michelle Susan Newman is a mutual person.
Active
Sunville Investments Limited
Michelle Susan Newman is a mutual person.
Active
65 Ennismore Gardens Management Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Darenta Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Berwick Trading Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Cressney Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£450K
Decreased by £260 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£454.5K
Increased by £4.24K (+1%)
Total Liabilities
-£86.9K
Decreased by £202 (-0%)
Net Assets
£367.6K
Increased by £4.44K (+1%)
Debt Ratio (%)
19%
Decreased by 0.22% (-1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mrs Michelle Susan Newman (PSC) Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mrs Michelle Susan Newman Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 15 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Aug 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Oct 2023
Director's details changed for Mrs Michelle Susan Newman on 13 June 2023
Submitted on 13 Jun 2023
Change of details for Mrs Michelle Susan Newman as a person with significant control on 13 June 2023
Submitted on 13 Jun 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 15 Aug 2022
Repayment History
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