SUNSHINE PROPERTIES LIMITED

Company summary

Company number: 00570949
Status: ACTIVE
Incorporated / age: 30 August 195670 years
Registered office: C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVILLE, Sara Estelle ACTIVE	Secretary	16 Jan 2013				118, Boundary Road, London, NW8 0RH, England
MARKS, Adrian Aubrey ACTIVE	Director			United Kingdom	June 1949	118, Boundary Road, London, NW8 0RH, England
MARKS, Benjamin James ACTIVE	Director	31 Mar 2004		United Kingdom	October 1977	118, Boundary Road, London, NW8 0RH, England
RAINSBURY, Janice Rosalind ACTIVE	Director			United Kingdom	June 1947	Lower Ground Floor, 118 Boundary Road, St. John's Wood, London, England, NW8 0RH, England
RAINSBURY, Simon Michael ACTIVE	Director	31 Mar 2004		Canada	March 1976	118, Boundary Road, London, NW8 0RH, England
MARKS, Charles RESIGNED	Secretary		02 Dec 1999			45 Hornton Street, London, W8 7NT
RAINSBURY, Janice Rosalind RESIGNED	Secretary	02 Dec 1999	16 Jan 2013			118, Boundary Road, St. John's Wood, London, England, NW8 0RH, England
GREEN, Carolyn Ann RESIGNED	Director		21 Mar 1999		December 1951	37 Kinnaird Avenue, London, W4 3SH
MARKS, Charles RESIGNED	Director		02 Sep 2003		May 1914	45 Hornton Street, London, W8 7NT
MARKS, Geraldine RESIGNED	Director		31 Mar 2004		September 1920	45 Hornton Street, London, W8 7NT

RAINSBURY, Janice Rosalind ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Lower Ground Floor, 118 Boundary Road, St. John's Wood, London, England, NW8 0RH, England

Created	Status	Filings
03 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1963	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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