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55 Sunny Gardens Road Limited

55 Sunny Gardens Road Limited is an active company incorporated on 22 November 2006 with the registered office located in London, Greater London. 55 Sunny Gardens Road Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06005568
Private limited company
Age
19 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (2 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 November 2025
Due by 28 August 2026 (8 months remaining)
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director
Director • British • Lives in England • Born in Aug 1974
Director • Teaching Assistant • British • Lives in UK • Born in Apr 1970
Mrs Jarka Batya Wolf
PSC • British • Lives in UK • Born in Apr 1970
N M Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N M Property Holdings Ltd
Nicholas Duncan Michaels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.48K
Same as previous period
Total Liabilities
-£5.48K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 27 Aug 2025
Mr Nicholas Duncan Michaels (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Mr Nicholas Duncan Michaels Details Changed
11 Months Ago on 18 Dec 2024
Mr Nicholas Duncan Michaels Details Changed
11 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr Nicholas Duncan Michaels (PSC) Details Changed
1 Year Ago on 26 Nov 2024
Mr Nicholas Duncan Michaels Details Changed
1 Year Ago on 26 Nov 2024
Mr Nicholas Duncan Michaels Details Changed
1 Year Ago on 26 Nov 2024
N M Property Holdings Ltd (PSC) Appointed
4 Years Ago on 27 Apr 2021
Nicholas Duncan Michaels (PSC) Resigned
4 Years Ago on 27 Apr 2021
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Documents
Notification of N M Property Holdings Ltd as a person with significant control on 27 April 2021
Submitted on 17 Nov 2025
Cessation of Nicholas Duncan Michaels as a person with significant control on 27 April 2021
Submitted on 17 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Change of details for Mr Nicholas Duncan Michaels as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Secretary's details changed for Mr Nicholas Duncan Michaels on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 18 Dec 2024
Director's details changed for Mr Nicholas Duncan Michaels on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Nicholas Duncan Michaels on 26 November 2024
Submitted on 6 Dec 2024
Secretary's details changed for Mr Nicholas Duncan Michaels on 26 November 2024
Submitted on 6 Dec 2024
Change of details for Mr Nicholas Duncan Michaels as a person with significant control on 26 November 2024
Submitted on 6 Dec 2024
Repayment History
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