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Sunset Island Limited

Sunset Island Limited is a dormant company incorporated on 28 June 2001 with the registered office located in London, Greater London. Sunset Island Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04243077
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
86 Savernake Road Savernake Road
London
NW3 2JR
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Head Of Strategy • British • Lives in UK • Born in Mar 1974
Director • Lawyer • British • Lives in England • Born in Jan 1977
Director • Speech Therapist • British • Lives in Scotland • Born in Mar 1969
Director • Retired • British • Lives in England • Born in Jun 1933
Director • Banker • Australian • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornway Properties Limited
Jane Kathryn Walby is a mutual person.
Active
Pioneer Theatres Limited
Paula Louise Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Edward Hindley Paterson Appointed
3 Months Ago on 18 Jul 2025
Paula Louise Roberts Resigned
3 Months Ago on 18 Jul 2025
James Edward Hindley Paterson (PSC) Appointed
3 Months Ago on 18 Jul 2025
Paula Roberts Resigned
3 Months Ago on 18 Jul 2025
Paula Roberts (PSC) Resigned
3 Months Ago on 18 Jul 2025
Ms Jane Kathryn Walby Appointed
4 Months Ago on 1 Jul 2025
Oliver Mansfield Rochman Resigned
4 Months Ago on 1 Jul 2025
Jane Kathryn Walby (PSC) Appointed
4 Months Ago on 1 Jul 2025
Oliver Mansfield Rochman (PSC) Resigned
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
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Documents
Cessation of Paula Roberts as a person with significant control on 18 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Paula Louise Roberts as a director on 18 July 2025
Submitted on 29 Jul 2025
Appointment of Mr James Edward Hindley Paterson as a director on 18 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Paula Roberts as a secretary on 18 July 2025
Submitted on 29 Jul 2025
Notification of James Edward Hindley Paterson as a person with significant control on 18 July 2025
Submitted on 29 Jul 2025
Cessation of Oliver Mansfield Rochman as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Ms Jane Kathryn Walby as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Oliver Mansfield Rochman as a director on 1 July 2025
Submitted on 1 Jul 2025
Notification of Jane Kathryn Walby as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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