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Sunflower Property Ltd

Sunflower Property Ltd is an active company incorporated on 11 February 2016 with the registered office located in London, Greater London. Sunflower Property Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09999559
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
45 Whitfield Street
London
W1T 4HD
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was , 1 Maple Place, London, W1T 4BB, United Kingdom
Telephone
02035193093
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Italy • Born in Jun 1961
Godshill (CM) Ltd
PSC
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Mutual Companies
Keyhaven Capital Partners Limited
Mr Claus Henrik Stenbaek is a mutual person.
Active
Keyhaven Capital Partners Nominees Limited
Mr Claus Henrik Stenbaek is a mutual person.
Active
Godshill (CM) Limited
Mr Claus Henrik Stenbaek is a mutual person.
Active
Cornflower Property Limited
Mr Claus Henrik Stenbaek is a mutual person.
Active
Godshill LLP
Mr Claus Henrik Stenbaek is a mutual person.
Active
Keyhaven Capital Partners (General Partner) LLP
Mr Claus Henrik Stenbaek is a mutual person.
Active
Keyhaven Capital Partners (GP) Limited
Mr Claus Henrik Stenbaek is a mutual person.
Active
Keyhaven Capital Partners Ii (GP) Limited
Mr Claus Henrik Stenbaek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.64K
Decreased by £49.54K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.52K
Decreased by £78.43K (-16%)
Total Liabilities
-£365.76K
Decreased by £14.15K (-4%)
Net Assets
£37.76K
Decreased by £64.28K (-63%)
Debt Ratio (%)
91%
Increased by 11.81% (+15%)
Latest Activity
Godshill (Cm) Ltd (PSC) Appointed
5 Months Ago on 26 Mar 2025
Claus Henrik Stenbaek (PSC) Resigned
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Claus Henrik Stenbaek (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Claus Henrik Stenbaek Details Changed
2 Years 4 Months Ago on 1 May 2023
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Documents
Cessation of Claus Henrik Stenbaek as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Notification of Godshill (Cm) Ltd as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Director's details changed for Mr Claus Henrik Stenbaek on 1 May 2023
Submitted on 31 Jan 2024
Change of details for Mr Claus Henrik Stenbaek as a person with significant control on 1 May 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Registered office address changed from , 1 Maple Place, London, W1T 4BB, United Kingdom to 45 Whitfield Street London W1T 4HD on 24 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 May 2023
Repayment History
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