72/74 Sydney Street Management Co. Ltd.

Company Registration Number: 02879757

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.
72/74 Sydney Street Management Co. Ltd. is a Private Company Limited by Guarantee first registered on 10 December 1993. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
LONDON
ENGLAND
SW10 9HY

There are 41 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

02879757

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £239£239£489£180£3,046£2,936£2,160£4,503£4,946£3,436£3,066£2,244
of which Cash £0£239£489£180£3,046£2,936£2,160£4,503£4,946£3,436£0£0
Total Assets £239£239£489£180£3,046£2,936£2,160£4,503£4,946£3,436£3,066£2,244
Current Liabilities £0£0£250£0£1,786£2,236£2,322£1,897£1,004£1,199£1,378£300
Net Current Assets £239£239£239£180£1,260£700£-162£2,606£3,942£2,237£1,688£1,944
Total Net Worth £239£239£239£180£1,260£700£-162£2,606£3,942£2,237£1,688£1,944

Previous Names

No previous names

Company Officers

  • BARAC, Edo

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1982

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • MATTHEWS, Catherine Maria

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1967

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • OATES, Elizabeth Anna Francesca

    Director

    Appointed on 9 May 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • KENYON, John

    Secretary

    Appointed on 26 June 1994

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    The Strawberry Tree
    Cavendish Road, St George's Hill
    Weybridge
    Surrey
    KT13 0JT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1993

    Resigned on 9 May 1994

    26
    Church Street
    London
    NW8 8EP

  • CHRISTO, Vivienne

    Director

    Appointed on 9 May 1994

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    House 20 Windsor Way
    Brookgreen
    London
    W14 0U4

  • KENYON, John

    Director

    Appointed on 26 June 1994

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    The Strawberry Tree
    Cavendish Road, St George's Hill
    Weybridge
    Surrey
    KT13 0JT

  • RICHARDS, George Christopher Theodore

    Director

    Appointed on 1 August 1997

    Resigned on 2 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    74 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • YORKE, Stephen Justin

    Director

    Appointed on 12 June 1994

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Banker

    Month of birth: November 1963

    74 Sydney Street
    London
    SW3 6NJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1993

    Resigned on 9 May 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1993

    Resigned on 9 May 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 10 February 2017 Director's details changed for Mrs Catherine Maria Matthews on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZNU3. Transaction: MzE2ODYwMzc0M2FkaXF6a2N4.

  2. 9 February 2017 Director's details changed for Elizabeth Anna Francesca Oates on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZUHD. Transaction: MzE2ODYwNjA5MWFkaXF6a2N4.

  3. 9 February 2017 Director's details changed for Elizabeth Anna Francesca Oates on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZSGQ. Transaction: MzE2ODYwNTQ4MGFkaXF6a2N4.

  4. 9 February 2017 Director's details changed for Elizabeth Anna Francesca Oates on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZS75. Transaction: MzE2ODYwNTExN2FkaXF6a2N4.

  5. 9 February 2017 Director's details changed for Elizabeth Anna Francesca Oates on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZQ57. Transaction: MzE2ODYwNDQzMmFkaXF6a2N4.

  6. 9 February 2017 Director's details changed for Elizabeth Anna Francesca Oates on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZP7U. Transaction: MzE2ODYwNDIzNWFkaXF6a2N4.

  7. 9 February 2017 Director's details changed for Mrs Catherine Maria Matthews on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZMQ1. Transaction: MzE2ODYwMzM1M2FkaXF6a2N4.

  8. 9 February 2017 Director's details changed for Mrs Catherine Maria Matthews on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZMAJ. Transaction: MzE2ODYwMzIwMWFkaXF6a2N4.

  9. 9 February 2017 Director's details changed for Mrs Catherine Maria Matthews on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZLZU. Transaction: MzE2ODYwMzA1MGFkaXF6a2N4.

  10. 9 February 2017 Director's details changed for Mr Edo Barac on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZKZL. Transaction: MzE2ODYwMjc2NGFkaXF6a2N4.

  11. 28 November 2016 Registered office address changed from 15 st. Luke's Street London SW3 3RS to 10 Hollywood Road London SW10 9HY on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOK9MT. Transaction: MzE2MjkxNDY4M2FkaXF6a2N4.

  12. 26 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IF9VXN. Transaction: MzE2MDUyMTI1OGFkaXF6a2N4.

  13. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0N3L. Transaction: MzE2MDMzNTk0MGFkaXF6a2N4.

  14. 8 June 2016 Appointment of Mr Edo Barac as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X58OK08H. Transaction: MzE1MDMzOTQyMGFkaXF6a2N4.

  15. 8 June 2016 Appointment of Mrs Catherine Maria Matthews as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X58OJY97. Transaction: MzE1MDMzODgyOWFkaXF6a2N4.

  16. 10 November 2015 Annual return made up to 9 November 2015 no member list [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2KQY. Transaction: MzEzNDg3ODA5NmFkaXF6a2N4.

  17. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5V8P. Transaction: MzEzMTQzMzMyMWFkaXF6a2N4.

  18. 22 September 2015 Termination of appointment of Vivienne Christo as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4GG5S1L. Transaction: MzEzMTQzMjMwOWFkaXF6a2N4.

  19. 7 January 2015 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT21K. Transaction: MzExNDkwODAwOGFkaXF6a2N4.

  20. 13 January 2014 Registered office address changed from 15 St. Luke's Street London SW3 3RS England on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHCCMY. Transaction: MzA5MjUxNDk4N2FkaXF6a2N4.

  21. 13 January 2014 Registered office address changed from the Strawberry Tree, Cavendish Road, St Georges Hill Weybridge Surrey Kt13 Ojt on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHCCDF. Transaction: MzA5MjUxNDkzMWFkaXF6a2N4.

  22. 13 January 2014 Termination of appointment of John Kenyon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHCARE. Transaction: MzA5MjUxNDQ4MGFkaXF6a2N4.

  23. 13 January 2014 Termination of appointment of John Kenyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHCAFS. Transaction: MzA5MjUxNDQzOGFkaXF6a2N4.

  24. 6 January 2014 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ840Z. Transaction: MzA5MjAyMTMzN2FkaXF6a2N4.

  25. 3 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YRJ396. Transaction: MzA5MTg2NDg2NGFkaXF6a2N4.

  26. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DUNC0B. Transaction: MzA4MjU5MTUwMWFkaXF6a2N4.

  27. 3 January 2013 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E4ND. Transaction: MzA3MDM3MjAwM2FkaXF6a2N4.

  28. 3 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CDXZ6B. Transaction: MzA2MDIxMjY4MWFkaXF6a2N4.

  29. 16 December 2011 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKVMY. Transaction: MzA0OTEwMzYwNmFkaXF6a2N4.

  30. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1KS0SGI. Transaction: MzAzMzg2OTYzOGFkaXF6a2N4.

  31. 14 December 2010 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7RKCPXD. Transaction: MzAyODc2MDc1NWFkaXF6a2N4.

  32. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKBDUMQO. Transaction: MzAyMjA3ODU5NmFkaXF6a2N4.

  33. 28 December 2009 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XR8H5G64. Transaction: MzAwNTc0NDQ2NGFkaXF6a2N4.

  34. 28 December 2009 Director's details changed for John Kenyon on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR8H3G62. Transaction: MzAwNTc0NDQ0M2FkaXF6a2N4.

  35. 28 December 2009 Director's details changed for Elizabeth Anna Francesca Oates on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR8H4G63. Transaction: MzAwNTc0NDQ0NGFkaXF6a2N4.

  36. 28 December 2009 Director's details changed for Vivienne Christo on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR8H2G61. Transaction: MzAwNTc0NDQ0MmFkaXF6a2N4.

  37. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQNN5DWO. Transaction: MzAwMDMyNjAzM2FkaXF6a2N4.

  38. 10 December 2008 Annual return made up to 10/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9OS5JL. Transaction: MjAxOTgxMzM0OWFkaXF6a2N4.

  39. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX17A24V. Transaction: MjAxMDc1OTE3OWFkaXF6a2N4.

  40. 18 December 2007 Annual return made up to 10/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MDU0MGFkaXF6a2N4.

  41. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2NTM3N2FkaXF6a2N4.

  42. 14 December 2006 Annual return made up to 10/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5Nzk2MmFkaXF6a2N4.

  43. 14 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5Nzk2M2FkaXF6a2N4.

  44. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5MTMxOGFkaXF6a2N4.

  45. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEzODE3MWFkaXF6a2N4.

  46. 22 June 2006 Registered office changed on 22/06/06 from: 3 broome hall coldharbour dorking surrey RH5 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQyNDg5N2FkaXF6a2N4.

  47. 12 December 2005 Annual return made up to 10/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg4ODcwN2FkaXF6a2N4.

  48. 1 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjc5NjgxM2FkaXF6a2N4.

  49. 29 December 2004 Annual return made up to 10/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxMzcwNWFkaXF6a2N4.

  50. 22 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzc0MzY3OWFkaXF6a2N4.

  51. 29 December 2003 Annual return made up to 10/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4MjE3NmFkaXF6a2N4.

  52. 16 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzIyNjQwNWFkaXF6a2N4.

  53. 20 December 2002 Annual return made up to 10/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1NTc2NWFkaXF6a2N4.

  54. 20 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU3MDM0MWFkaXF6a2N4.

  55. 18 December 2001 Annual return made up to 10/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5MzAyNWFkaXF6a2N4.

  56. 5 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjk3ODE4OWFkaXF6a2N4.

  57. 4 January 2001 Annual return made up to 10/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MzgzOWFkaXF6a2N4.

  58. 16 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTI3MDUwNGFkaXF6a2N4.

  59. 24 December 1999 Annual return made up to 10/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NzI1NmFkaXF6a2N4.

  60. 31 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjE1MjczMmFkaXF6a2N4.

  61. 9 December 1998 Annual return made up to 10/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyNTgyOGFkaXF6a2N4.

  62. 31 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDE3MTAxNWFkaXF6a2N4.

  63. 10 December 1997 Annual return made up to 10/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3MDYwMmFkaXF6a2N4.

  64. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzNjUzOGFkaXF6a2N4.

  65. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ4ODQ0N2FkaXF6a2N4.

  66. 6 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzMzMzgzMWFkaXF6a2N4.

  67. 28 August 1997 Registered office changed on 28/08/97 from: 6 woodpecker close cobham surrey KT11 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk0MDAwNGFkaXF6a2N4.

  68. 9 December 1996 Annual return made up to 10/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzOTA1OWFkaXF6a2N4.

  69. 26 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDEyMjk2NGFkaXF6a2N4.

  70. 27 November 1995 Annual return made up to 10/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5NTI3MmFkaXF6a2N4.

  71. 8 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNTg5MzY1NWFkaXF6a2N4.

  72. 21 December 1994 Annual return made up to 10/12/94

    Category: Annual return. Type: 363s. Transaction: MDA0NzczNjM2OGFkaXF6a2N4.

  73. 18 July 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTM0OTk4M2FkaXF6a2N4.

  74. 8 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTkxOTI4NmFkaXF6a2N4.

  75. 8 July 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAxMTYyNDI2M2FkaXF6a2N4.

  76. 5 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTYzMzUzNWFkaXF6a2N4.

  77. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzk0OTUwNWFkaXF6a2N4.

  78. 5 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDYyNDE2M2FkaXF6a2N4.

  79. 5 July 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODEzODI3NGFkaXF6a2N4.

  80. 5 July 1994 Registered office changed on 05/07/94 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NjA1MDk2OWFkaXF6a2N4.

  81. 10 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg2MjY1MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:47:49 +0100