Sunspan Properties Limited

Company Name	Sunspan Properties Limited
Company Status	Active
Company Number	06498342
Category	Private Limited Company
Incorporation Date	8 February 2008(16 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Costa Loizides
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(same day as company formation)
Role	Cobbler
Country of Residence	England
Correspondence Address	37 Belmont Avenue Barnet Hertfordshire EN4 9JP

Director Name	Miss Roshnita Hansranee Sampath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	68 Elmfield Road Potters Bar Herts EN6 2JL

Director Name	George Mouzouris
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(same day as company formation)
Role	Unemployed
Country of Residence	England
Correspondence Address	116 Ashurst Road Cockfosters Barnet EN4 9LG

Director Name	Mr Inan Rashid
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	143 Mutton Lane Potters Bar EN6 2HD

Secretary Name	Mr Costa Loizides
Status	Current
Appointed	27 May 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	8 Market Place Wetherby LS22 6NE

Director Name	Ms Joanna Pericles Leptos
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sunspan Mount Pleasant Barnet EN4 9ER

Director Name	Topaz (London) Ltd (Corporation)
Status	Current
Appointed	01 December 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	8 Market Place Wetherby LS22 6NE

Director Name	Dr Anthony Basil
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 1 Sunspan Mount Pleasant, Cockfosters Herts EN4 9ER

Secretary Name	Miss Roshnita Hansranee Sampath
Nationality	British
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Elmfield Road Potters Bar Herts EN6 2JL

Director Name	Miss Xiaofei Zheng
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sunspan Mount Pleasant Barnet Hertfordshire EN4 9ER

Location

Registered Address	8 Market Place Wetherby LS22 6NE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Costas Loizides 20.00% Ordinary
20 at £1	Miss Roshnita Hansranee Sampath 20.00% Ordinary
20 at £1	Mr George Mouzouris 20.00% Ordinary
20 at £1	Mr Inan Rashid 20.00% Ordinary
20 at £1	Ziaofei Zheng 20.00% Ordinary

Financials

Year	2014
Net Worth	-£6,855
Cash	£213
Current Liabilities	£51,280

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (5 months, 1 week ago)
Next Return Due	21 December 2024 (7 months, 1 week from now)

Filing History

30 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
30 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
16 January 2023	Director's details changed for Mr Inan Rashid on 3 January 2023 (2 pages)
16 January 2023	Director's details changed for George Mouzouris on 3 January 2023 (2 pages)
10 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 December 2022	Registered office address changed from 68 Elmfield Road Potters Bar Hertfordshire EN6 2JL to 8 Market Place Wetherby LS22 6NE on 8 December 2022 (1 page)
8 December 2022	Appointment of Topaz (London) Ltd as a director on 1 December 2022 (2 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
27 December 2019	Termination of appointment of Xiaofei Zheng as a director on 16 December 2019 (1 page)
27 December 2019	Director's details changed for Ms Joana Pericles Leptos on 16 December 2019 (2 pages)
7 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
7 December 2019	Appointment of Ms Joana Pericles Leptos as a director on 24 November 2019 (2 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Termination of appointment of Roshnita Hansranee Sampath as a secretary on 27 May 2018 (1 page)
5 June 2018	Appointment of Mr Costa Loizides as a secretary on 27 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 July 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Appointment of Miss Xiaofei Zheng as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Miss Xiaofei Zheng as a director on 1 June 2015 (2 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (8 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (8 pages)
2 June 2015	Appointment of Miss Xiaofei Zheng as a director on 1 June 2015 (2 pages)
2 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 March 2015	Termination of appointment of Anthony Basil as a director on 14 February 2015 (1 page)
2 March 2015	Termination of appointment of Anthony Basil as a director on 14 February 2015 (1 page)
2 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (9 pages)
11 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (9 pages)
17 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Registered office address changed from C/O Mcmillan Daley Consulting the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from C/O Mcmillan Daley Consulting the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom on 27 February 2013 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (9 pages)
2 April 2012	Registered office address changed from 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE England on 2 April 2012 (1 page)
26 January 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
26 January 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
26 January 2012	Registered office address changed from 68 Elmfield Road Potters Bar Herts EN6 2JL on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 68 Elmfield Road Potters Bar Herts EN6 2JL on 26 January 2012 (1 page)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 May 2011	Director's details changed for Mr Inan Rashid on 27 April 2011 (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Director's details changed for Mr Inan Rashid on 27 April 2011 (2 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 May 2010	Director's details changed for Inan Rashid on 27 April 2010 (2 pages)
13 May 2010	Director's details changed for George Mouzouris on 27 April 2010 (2 pages)
13 May 2010	Director's details changed for Dr Anthony Basil on 27 April 2010 (2 pages)
13 May 2010	Director's details changed for George Mouzouris on 27 April 2010 (2 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Dr Anthony Basil on 27 April 2010 (2 pages)
13 May 2010	Director's details changed for Roshnita Hansranee Sampath on 27 April 2010 (2 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Roshnita Hansranee Sampath on 27 April 2010 (2 pages)
13 May 2010	Director's details changed for Inan Rashid on 27 April 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 May 2009	Return made up to 27/04/09; full list of members (13 pages)
12 May 2009	Return made up to 27/04/09; full list of members (13 pages)
8 February 2008	Incorporation (18 pages)
8 February 2008	Incorporation (18 pages)

Sunspan Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies