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13 SUNNY GARDENS ROAD LIMITED

Active
05205976·incorporated 2004-08-13

13 SUNNY GARDENS ROAD LIMITED is an active UK private limited company, incorporated on 13 August 2004 at Companies House (number 05205976; OpenRegistry canonical ID GB-05205976-13-sunny-gardens-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-13
Registered Address
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

13 SUNNY GARDENS ROAD LIMITED has 3 persons with significant control on file:

  • Indigo Real Estate Ltd (England reg. 11775910). Notified 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ella Poser born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Berto Habib born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Russell Jamie Fraser born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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