36/38 Sydney Street Limited

Company Registration Number: 02677610

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36/38 Sydney Street Limited is a Private Company Limited by Shares first registered on 15 January 1992. Its current registered address is in London.

Registered Address

KENNEDY HOUSE 115
HAMMERSMITH ROAD
LONDON
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

02677610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£10,500
Current Assets £66,619£43,315£34,806£69,318£62,188£58,263£40,447
of which Cash £0£0£0£0£56,251£55,463£35,637
Total Assets £66,619£43,315£34,806£69,318£62,188£58,263£50,947
Current Liabilities £10,299£703£7,503£12,639£7,278£13,182£2,000
Net Current Assets £56,320£42,612£27,303£56,679£54,910£45,081£38,447
Total Net Worth £10,500£10,500£10,500£10,500£10,500£10,500£48,947

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 April 2013

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH
    England

  • BAYNHAM, Mark

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1954

    Unit 559
    2
    Old Brompton Road
    London
    SW7 3DQ
    England

  • LEWIS, Michael Howard

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Economist

    Month of birth: August 1966

    Flat 4
    38 Sydney Street
    Chelsea
    London
    SW3 6PP
    England

  • COCKLIN, Susan An

    Secretary

    Appointed on 31 March 2000

    Resigned on 31 March 2007

    57 Maroons Way
    London
    SE6 3QX

  • HAMMERTON, Stephen, Dr

    Secretary

    Appointed on 1 April 2007

    Resigned on 8 April 2013

    Flat 2
    36-38 Sydney Street
    London
    SW3 6PP

  • NICHOLSON, John Philip Hardy

    Secretary

    Resigned on 10 August 1995

    Manor Farm
    Thurning
    Dereham
    Norfolk
    NR20 5QY

  • ROUX, Monique

    Secretary

    Appointed on 30 March 1998

    Resigned on 31 March 2000

    Flat 3
    36/38 Sydney Street
    London
    SW3

  • ROUX, Monique

    Secretary

    Appointed on 10 August 1995

    Resigned on 16 September 1997

    Flat 5 38 Sydney Street
    London
    SW3 6PP

  • SPEIR, Anne

    Secretary

    Appointed on 16 September 1997

    Resigned on 30 March 1998

    17a Eldon Road
    London
    W8 5PT

  • ELDRED, John Anthony Willington

    Director

    Appointed on 30 June 2001

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    Flat 3 36-38 Sydney Street
    London
    SW3 6PP

  • GARNETT, Carnocham Peter

    Director

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    Quakers Orchard
    Peaslake
    Surrey
    GU5 9QW

  • HAMMERTON, Stephen, Dr

    Director

    Appointed on 31 March 2000

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Flat 2
    36-38 Sydney Street
    London
    SW3 6PP

  • NICHOLSON, John Philip Hardy

    Director

    Resigned on 10 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1947

    Manor Farm
    Thurning
    Dereham
    Norfolk
    NR20 5QY

  • ROUX, Monique

    Director

    Appointed on 10 August 1995

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1941

    Flat 5 38 Sydney Street
    London
    SW3 6PP

This information was most recently updated 10/06/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILLX5. Transaction: MzE2NjA2ODY2NGFkaXF6a2N4.

  2. 23 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUIT2G. Transaction: MzE2MjM0MzY2N2FkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJE7H6. Transaction: MzEzNjgxODU0OGFkaXF6a2N4.

  4. 1 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY48E2. Transaction: MzEzNjI1NDY0NmFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2NP8Z. Transaction: MzExMjkwNTkzOGFkaXF6a2N4.

  6. 28 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J152NL. Transaction: MzExMDE2MzI5NGFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWPMR. Transaction: MzA5MDEyMjA1OWFkaXF6a2N4.

  8. 11 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCXJQI. Transaction: MzA4NDgyNjUzMGFkaXF6a2N4.

  9. 17 May 2013 Termination of appointment of Stephen Hammerton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28604PL. Transaction: MzA3ODE2NDA5OWFkaXF6a2N4.

  10. 17 May 2013 Termination of appointment of Stephen Hammerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28604PD. Transaction: MzA3ODE2NDAxNmFkaXF6a2N4.

  11. 17 May 2013 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A28604P5. Transaction: MzA3ODE2MzgxOGFkaXF6a2N4.

  12. 17 May 2013 Appointment of Michael Howard Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28604OX. Transaction: MzA3ODE2MzU0MGFkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TLAB. Transaction: MzA2OTY1NzAzM2FkaXF6a2N4.

  14. 19 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS2088. Transaction: MzA2Nzc0NDY0NGFkaXF6a2N4.

  15. 19 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1LS2080. Transaction: MzA2Nzc0NDU3OWFkaXF6a2N4.

  16. 13 February 2012 Director's details changed for Mark Baynham on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KIR0O. Transaction: MzA1MjM4NDE1NmFkaXF6a2N4.

  17. 13 February 2012 Registered office address changed from , Flat 2, 38 Sydney Street, London, SW3 6PP on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KIQFF. Transaction: MzA1MjM4NDAyOGFkaXF6a2N4.

  18. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GA4G. Transaction: MzA0OTAxMzgyMmFkaXF6a2N4.

  19. 14 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EH55. Transaction: MzA0ODk5MzY5MmFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKOQBR30. Transaction: MzAzMTA1NjI0OWFkaXF6a2N4.

  21. 25 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XKODBR3N. Transaction: MzAzMTA1NTA5MWFkaXF6a2N4.

  22. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJRVKG02. Transaction: MzAwNTQ4MDYyMWFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Dr Stephen Hammerton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI66YFW0. Transaction: MzAwNTI1MDc5OWFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Mark Baynham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI66XFWZ. Transaction: MzAwNTI1MDc5M2FkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XI5P5FWP. Transaction: MzAwNTI1MDEyOWFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Mark Baynham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI5P3FWN. Transaction: MzAwNTI0OTYwOGFkaXF6a2N4.

  27. 18 December 2009 Director's details changed for Dr Stephen Hammerton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI5P4FWO. Transaction: MzAwNTI0OTYwOWFkaXF6a2N4.

  28. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XA3WR5DF. Transaction: MjAxOTM4NTI0MGFkaXF6a2N4.

  29. 4 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3LT5D6. Transaction: MjAxOTM4NDA1N2FkaXF6a2N4.

  30. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgxMDk0NGFkaXF6a2N4.

  31. 15 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4OTcyN2FkaXF6a2N4.

  32. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgwOTUyNmFkaXF6a2N4.

  33. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgwOTUyNWFkaXF6a2N4.

  34. 31 August 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA4MjY3N2FkaXF6a2N4.

  35. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA3ODcwOWFkaXF6a2N4.

  36. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwMDYyNGFkaXF6a2N4.

  37. 15 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2ODQyMmFkaXF6a2N4.

  38. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjk2MjcwNWFkaXF6a2N4.

  39. 15 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5Mzk4MGFkaXF6a2N4.

  40. 8 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTIxMzcxOWFkaXF6a2N4.

  41. 30 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzcxOTg2OWFkaXF6a2N4.

  42. 23 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5NTQ5OWFkaXF6a2N4.

  43. 18 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNjk5OGFkaXF6a2N4.

  44. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjI3Nzg5OGFkaXF6a2N4.

  45. 18 July 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDA5NjEyNDExNmFkaXF6a2N4.

  46. 25 March 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0ODcyN2FkaXF6a2N4.

  47. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0Njc5N2FkaXF6a2N4.

  48. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQ3ODYxOWFkaXF6a2N4.

  49. 17 April 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5MTk4NGFkaXF6a2N4.

  50. 17 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2ODcyNWFkaXF6a2N4.

  51. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4OTgwMWFkaXF6a2N4.

  52. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTE0NTMxNWFkaXF6a2N4.

  53. 18 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5NzMxNWFkaXF6a2N4.

  54. 9 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDc2Mzk5N2FkaXF6a2N4.

  55. 9 March 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3MDQzOWFkaXF6a2N4.

  56. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5ODQ5NmFkaXF6a2N4.

  57. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjIwODI5MmFkaXF6a2N4.

  58. 24 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzk0Nzc5OWFkaXF6a2N4.

  59. 23 January 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNjQ0MGFkaXF6a2N4.

  60. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU4MDIzN2FkaXF6a2N4.

  61. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4OTczMGFkaXF6a2N4.

  62. 27 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTM5NzQwOWFkaXF6a2N4.

  63. 10 January 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyMTI1NWFkaXF6a2N4.

  64. 28 February 1996 Return made up to 15/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkzNTIxMmFkaXF6a2N4.

  65. 5 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzc2MDQwMGFkaXF6a2N4.

  66. 29 January 1996 Registered office changed on 29/01/96 from: st johns house, 25 st john maddermarket, norwich, norfolk [View PDF]

    Category: Address. Type: 287. Transaction: MTEyMTk4NDU4YWRpcXprY3g.

  67. 29 January 1996 Registered office changed on 29/01/96 from: st johns house 25 st john maddermarket norwich norfolk [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE5ODQ1OGFkaXF6a2N4.

  68. 15 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NzEzMDE3NWFkaXF6a2N4.

  69. 27 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjA0NzU1NmFkaXF6a2N4.

  70. 29 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODAzMzQ1OWFkaXF6a2N4.

  71. 15 January 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMTcwNGFkaXF6a2N4.

  72. 14 January 1994 Return made up to 15/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwNDg2MWFkaXF6a2N4.

  73. 16 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDExNTA1N2FkaXF6a2N4.

  74. 26 January 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTUzMjY1MGFkaXF6a2N4.

  75. 19 October 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNjM3NjcxNGFkaXF6a2N4.

  76. 19 October 1992 Ad 25/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA3NDMzNjM3NWFkaXF6a2N4.

  77. 20 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwODAzMjcwNmFkaXF6a2N4.

  78. 15 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODE2MTg0MmFkaXF6a2N4.

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