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Sunny Properties Limited

Sunny Properties Limited is an active company incorporated on 21 August 2007 with the registered office located in London, Greater London. Sunny Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06349057
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
B S G Valentine Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 17 years
Telephone
02089042643
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jan 1956
Director • Chartered Accountant • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
GDZ Limited
Deborah Gandz and Melvyn Gandz are mutual people.
Active
Sportsman Holdings Limited
Melvyn Gandz is a mutual person.
Active
Gval Services Limited
Melvyn Gandz is a mutual person.
Active
TC BSG Valentine Limited
Melvyn Gandz is a mutual person.
Active
Micro Fusion 2005-1 LLP
Melvyn Gandz is a mutual person.
Active
Micro Fusion 2005-2 LLP
Melvyn Gandz is a mutual person.
Active
Bval LLP
Melvyn Gandz is a mutual person.
Active
BSG Valentine Limited
Melvyn Gandz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.86K
Same as previous period
Total Liabilities
-£240
Same as previous period
Net Assets
£1.62K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Deborah Gandz (PSC) Details Changed
3 Years Ago on 24 Aug 2022
Mr Melvyn Gandz Details Changed
3 Years Ago on 24 Aug 2022
Deborah Gandz Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Feb 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 16 Mar 2023
Director's details changed for Deborah Gandz on 24 August 2022
Submitted on 24 Aug 2022
Director's details changed for Mr Melvyn Gandz on 24 August 2022
Submitted on 24 Aug 2022
Change of details for Deborah Gandz as a person with significant control on 24 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 21 August 2022 with no updates
Submitted on 24 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year