Sunnyside2 Ltd

16450804

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Acorn House, 33 Churchfield Road, London, W3 6AY

Incorporated 14/05/2025

Compliance

Next accounts due

14/02/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Madeleine Aroha Stack Curran

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 1 other board

Robert William Gordon Stack

director · Since 14/05/2025

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 64

Also on 3 other boards

Madeleine Aroha Stack Curran

director · Since 14/05/2025

British · United Kingdom · Age 27

Robert William Gordon Stack

director · Since 14/05/2025

New Zealander · United Kingdom · Age 64

Persons with Significant Control

Madeleine Aroha Stack Curran

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 27

Acorn House, 33 Churchfield Road, London, W3 6AY

Notified 14/05/2025

Charges1 outstanding

Charge

outstanding

WEST ONE LOAN LIMITED

Created 20/06/2025Registered 27/06/2025

Change History

officer appointed → CURRAN, Madeleine Aroha Stack

2026-06-25

officer appointed → STACK, Robert William Gordon

2026-06-25

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Acorn House

2026-06-25

ACORN HOUSE

post town → London

2026-06-25

LONDON