opendata.bot
Company number
03475712

1 SUNNY GARDENS ROAD LIMITED

Officer · BOOGAERTS, Martine Jeanne and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
1 SUNNY GARDENS ROAD LIMITED
Company number
03475712
Registered office
1 Sunny Gardens Road, London, NW4 1SL
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 11 resigned

director
Appointed 01/04/2009
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2013 Secretary resigned JOEL, Kay
01/04/2009 Director resigned LIVINGSTONE, Gillian
01/04/2009 Director appointed BOOGAERTS, Martine Jeanne
06/12/2004 Director appointed LIVINGSTONE, Gillian
01/06/2003 Director resigned FISHBURN, Fred Joseph
01/06/2003 Secretary resigned FISHBURN, Fred Joseph
01/06/2003 Secretary appointed JOEL, Kay
07/12/2002 Director resigned BOYNE, Steven
19/08/2002 Director resigned STEWART, Isobel
14/08/2002 Secretary resigned RODWELL, Brenda Mary
14/08/2002 Director appointed FISHBURN, Fred Joseph
14/08/2002 Director appointed BOYNE, Steven
14/08/2002 Secretary appointed FISHBURN, Fred Joseph
30/04/2000 Director appointed STEWART, Isobel
30/04/2000 Secretary appointed RODWELL, Brenda Mary
10/03/2000 Director resigned STEWART, Gary Ian
01/12/1999 Secretary resigned STEWART, Isobel
15/12/1997 Corporate-nominee-director resigned BUYVIEW LTD
15/12/1997 Corporate-nominee-secretary resigned AA COMPANY SERVICES LIMITED
15/12/1997 Director appointed STEWART, Gary Ian

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1 SUNNY GARDENS ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03475712
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1 SUNNY GARDENS ROAD LIMITED?
According to the official registry, the company number of 1 SUNNY GARDENS ROAD LIMITED is 03475712.
Where is 1 SUNNY GARDENS ROAD LIMITED registered?
The registered office is 1 Sunny Gardens Road, London, NW4 1SL.
Who runs 1 SUNNY GARDENS ROAD LIMITED?
BOOGAERTS, Martine Jeanne is listed among the officers of 1 SUNNY GARDENS ROAD LIMITED.
What is the SIC code of 1 SUNNY GARDENS ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of 1 SUNNY GARDENS ROAD LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 1 SUNNY GARDENS ROAD LIMITED (03475712)

1 SUNNY GARDENS ROAD LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475712. Its registered office is at 1 Sunny Gardens Road, London, NW4 1SL. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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