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Sunning Lodge Properties Limited

Sunning Lodge Properties Limited is an active company incorporated on 1 July 1994 with the registered office located in London, Greater London. Sunning Lodge Properties Limited was registered 31 years ago.
Status
Active
Active since 27 years ago
Company No
02944900
Private limited company
Age
31 years
Incorporated 1 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Sunning Lodge Properties Limited
Contact Update Details
Address
8 Dunworth Mews
London
W11 1LE
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Sunning Lodge 8 Bartholomew Villas Kentish Town London NW5 2LL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr Mario Razzini
Secretary • PSC • Director • British,italian • Lives in UK • Born in Jun 1986
Angela Andersen
Director • British • Lives in UK • Born in Feb 1941
Margaret Mary Cartledge
Director • British • Lives in UK • Born in Jul 1938
Jane Elizabeth Redman
Director • British • Lives in UK • Born in Nov 1978
Phoebe Diane Harris
Director • British • Lives in England • Born in Mar 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conan UK Holdco Limited
Mario Razzini is a mutual person.
Active
Conan UK Finco Limited
Mario Razzini is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.09K
Increased by £2.18K (+28%)
Total Liabilities
-£10.08K
Increased by £2.18K (+28%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Heather Margaret Mackay Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jul 2025
Ms Phoebe Diane Harris Appointed
4 Months Ago on 27 Jun 2025
Micro Accounts Submitted
7 Months Ago on 23 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Jul 2022
Micro Accounts Submitted
3 Years Ago on 14 Apr 2022
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Documents
Appointment of Ms Phoebe Diane Harris as a director on 27 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Heather Margaret Mackay as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 13 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 13 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 13 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 23 Apr 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 16 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 14 Apr 2022
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Repayment History
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