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39 Sunnyside Road Management Company Limited

39 Sunnyside Road Management Company Limited is an active company incorporated on 7 October 1994 with the registered office located in London, Greater London. 39 Sunnyside Road Management Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02976281
Private limited company
Age
31 years
Incorporated 7 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Oct28 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 October 2025
Due by 28 July 2026 (8 months remaining)
Address
39 Sunnyside Road
Ealing
London
W5 5HT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Patent Attorney • British • Lives in England • Born in Jan 1992
Director • Secretary • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1999
Mrs Tracy ANN Seebold
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Elevate People Limited
Tracy ANN Seebold is a mutual person.
Active
Blooming Battlefields Cic
Tracy ANN Seebold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 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
£2.02K
Decreased by £8.98K (-82%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.02K
Decreased by £8.98K (-82%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Rachel Emma Bell (PSC) Resigned
11 Months Ago on 16 Nov 2024
Casper Silas John Goodliffe (PSC) Appointed
11 Months Ago on 16 Nov 2024
Rachel Emma Bell Resigned
11 Months Ago on 16 Nov 2024
Mr Casper Silas John Goodliffe Appointed
11 Months Ago on 16 Nov 2024
Rachel Emma Bell Resigned
11 Months Ago on 16 Nov 2024
Ms Sophie Louise Holt Appointed
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 6 Oct 2025
Micro company accounts made up to 28 October 2024
Submitted on 23 Jun 2025
Notification of Casper Silas John Goodliffe as a person with significant control on 16 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Rachel Emma Bell as a secretary on 16 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Rachel Emma Bell as a director on 16 November 2024
Submitted on 29 Nov 2024
Cessation of Rachel Emma Bell as a person with significant control on 16 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Casper Silas John Goodliffe as a director on 16 November 2024
Submitted on 29 Nov 2024
Appointment of Ms Sophie Louise Holt as a secretary on 16 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 5 Oct 2024
Micro company accounts made up to 28 October 2023
Submitted on 18 Dec 2023
Repayment History
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