35 Sydney Street (Management) Company Limited

Company Registration Number: 03588851

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Sydney Street (Management) Company Limited is a Private Company Limited by Shares first registered on 26 June 1998. Its current registered address is in London.

Registered Address

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

There are 46 companies currently registered at this postcode, including this one.

All companies at SW15 6TL

Registration Data

Company Number

03588851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £3,148£4,273£4,759£5,239£5,848£6,024
of which Cash £608£1,550£1,503£430£26£100
Total Assets £13,148£14,273£14,759£15,239£15,848£16,024
Current Liabilities £6,096£6,841£6,799£6,432£6,800£6,425
Net Current Assets £-2,948£-2,568£-2,040£-1,193£-952£-401
Total Net Worth £7,052£7,432£7,960£8,807£9,048£9,599

Previous Names

No previous names

Company Officers

  • J C F P SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 April 2016

     

    322
    Upper Richmond Road
    London
    England And Wales
    SW15 6TL
    United Kingdom

  • DI RUSSO, Debora Rita

    Director

    Appointed on 20 August 2010

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: February 1968

    322
    Upper Richmond Road
    London
    SW15 6TL
    United Kingdom

  • VOSPER, Lorna Catherine

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1946

    28 High Street
    Sandwich
    Kent
    CT13 9EB

  • BROADLEY, Graham John

    Secretary

    Appointed on 1 July 1998

    Resigned on 15 September 2009

    Penang
    Orchard Close East Hendred
    Wantage
    Oxfordshire
    OX12 8JJ

  • CRS LEGAL SERVICES LIMITED

    Secretary

    Appointed on 26 June 1998

    Resigned on 26 June 1998

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • FRANCIS, Jeffrey Charles

    Secretary

    Appointed on 14 July 2010

    Resigned on 1 October 2015

    322
    Upper Richmond Road
    London
    SW15 6TL
    United Kingdom

  • HUBBARD, John Maurice

    Secretary

    Appointed on 26 June 1998

    Resigned on 1 July 1998

    2 Timberyard Cottages
    Shellingford
    Faringdon
    Oxfordshire
    SN7 7QA

  • VOSPER, Lorna Catherine

    Secretary

    Appointed on 15 September 2009

    Resigned on 14 July 2010

    28
    High Street
    Sandwich
    Kent
    CT13 9EB

  • 35 SYDNEY STREET (MANAGEMENT) COMPANY LTD

    Corporate Secretary

    Appointed on 15 September 2009

    Resigned on 15 September 2009

    14
    Grove Street
    Wantage
    Oxfordshire
    OX12 7AA

  • J C FRANCIS & PARTNERS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

    Resigned on 1 April 2016

    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • BOSWALL, Nigel Charles

    Director

    Appointed on 12 March 1999

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Writer

    Month of birth: May 1944

    Flat 2
    35 Sydney Street
    London
    SW3 6PU

  • BROADLEY, Graham John

    Director

    Appointed on 26 June 1998

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1936

    Penang
    Orchard Close East Hendred
    Wantage
    Oxfordshire
    OX12 8JJ

  • CROSSLEY COOKE, Charles Kenneth

    Director

    Appointed on 1 July 1998

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1967

    Flat 2 35 Sydney Street
    London
    SW3 6PU

  • DE CARLI, Giovanni

    Director

    Appointed on 12 November 2002

    Resigned on 9 September 2010

    Nationality: Italian

    Occupation: Student

    Month of birth: August 1981

    Flat 2
    35 Sydney Street
    London
    SW3 6PU

  • DEAN, Michael Charles

    Director

    Appointed on 1 July 1998

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: July 1948

    35 Sydney Street
    London
    SW3 6PU

  • MC FORMATIONS LIMITED

    Director

    Appointed on 26 June 1998

    Resigned on 26 June 1998

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    CF4 3JN

  • O'SULLIVAN, Jacqueline Patricia

    Director

    Appointed on 27 October 2000

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1963

    1st Floor Flat
    35 Sydney Street
    London
    SW3 6PU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A251GI. Transaction: MzE1MTc0MzA3M2FkaXF6a2N4.

  2. 27 June 2016 Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X5A21WOP. Transaction: MzE1MTcwOTU0NWFkaXF6a2N4.

  3. 27 June 2016 Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5A21V5U. Transaction: MzE1MTcwOTE3OWFkaXF6a2N4.

  4. 26 May 2016 Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD03. Barcode: X57QI5KP. Transaction: MzE0OTM2Mzg1N2FkaXF6a2N4.

  5. 25 May 2016 Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD02. Barcode: X57QI5IP. Transaction: MzE0OTM2Mzg0M2FkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8U0X. Transaction: MzE0NTE2NzYxM2FkaXF6a2N4.

  7. 14 October 2015 Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4HZ7N4P. Transaction: MzEzMzA1MDg4M2FkaXF6a2N4.

  8. 13 October 2015 Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4HWLDVS. Transaction: MzEzMjk2Mzk3OGFkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DAK9. Transaction: MzEyNjY4NzIyN2FkaXF6a2N4.

  10. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AM58W. Transaction: MzEyMDIxMjU2NGFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAL5N. Transaction: MzEwMzM1MTQzOWFkaXF6a2N4.

  12. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DXNCH. Transaction: MzA5NjkyOTkzNWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX0SMY. Transaction: MzA4MTgwNjQ1OGFkaXF6a2N4.

  14. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NIZJD. Transaction: MzA3NTAwMzczOGFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ22D6. Transaction: MzA2MDMxMTcxMmFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRTUW. Transaction: MzA1NTA2NjY1M2FkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X6VNEVTN. Transaction: MzA0MDQzNzgyOGFkaXF6a2N4.

  18. 14 July 2011 Termination of appointment of Giovanni De Carli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6VNDVTM. Transaction: MzA0MDQzNzY2M2FkaXF6a2N4.

  19. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6YZHSV4. Transaction: MzAzNDc2MTcyM2FkaXF6a2N4.

  20. 9 September 2010 Appointment of Mrs Debora Rita Di Russo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X813IN9N. Transaction: MzAyMjk5ODI3NmFkaXF6a2N4.

  21. 27 July 2010 Termination of appointment of Lorna Vosper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPIVWM1I. Transaction: MzAyMDMwNTk3OGFkaXF6a2N4.

  22. 22 July 2010 Appointment of Mr Jeffrey Charles Francis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNGBMLWE. Transaction: MzAyMDAxODUxMmFkaXF6a2N4.

  23. 22 July 2010 Registered office address changed from 28 High Street Sandwich Kent CT13 9EB United Kingdom on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNCMFLWE. Transaction: MzAyMDAwOTAxMGFkaXF6a2N4.

  24. 22 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XN142LV7. Transaction: MzAxOTkzOTY0MWFkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Giovanni De Carli on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XN141LV6. Transaction: MzAxOTkzOTQwMmFkaXF6a2N4.

  26. 18 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYTMIJYM. Transaction: MzAxNTc0MjY2M2FkaXF6a2N4.

  27. 8 February 2010 Termination of appointment of Graham Broadley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0HYHCF. Transaction: MzAwODkzNTYzNmFkaXF6a2N4.

  28. 24 November 2009 Appointment of Mrs Lorna Catherine Vosper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X62KZEBD. Transaction: MzAwMzU2MzU1NGFkaXF6a2N4.

  29. 22 October 2009 Termination of appointment of 35 Sydney Street (Management) Company Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPR87EBH. Transaction: MzAwMTI3NDk1NGFkaXF6a2N4.

  30. 21 October 2009 Registered office address changed from 14 Grove Street Wantage Oxfordshire OX12 7AA on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: XOWCPE95. Transaction: MzAwMTE1NjQ4N2FkaXF6a2N4.

  31. 21 October 2009 Appointment of 35 Sydney Street (Management) Company Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOWC5E9L. Transaction: MzAwMTE1NjMyMWFkaXF6a2N4.

  32. 21 October 2009 Termination of appointment of Graham Broadley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOWAME90. Transaction: MzAwMTE1NjMxOWFkaXF6a2N4.

  33. 10 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ9KD5H. Transaction: MjA0MTEwNjA3NmFkaXF6a2N4.

  34. 17 February 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZKFD7C4. Transaction: MjAyNTkzMDU2MGFkaXF6a2N4.

  35. 17 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZKFC7C3. Transaction: MjAyNTkzMDUyMWFkaXF6a2N4.

  36. 25 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6231OD. Transaction: MjAwOTYzNzE4M2FkaXF6a2N4.

  37. 21 August 2007 Registered office changed on 21/08/07 from: 3 newbury street wantage oxfordshire OX12 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM4NzAxOGFkaXF6a2N4.

  38. 14 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExMzE3MGFkaXF6a2N4.

  39. 23 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExODQzMGFkaXF6a2N4.

  40. 28 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5MDQ5OWFkaXF6a2N4.

  41. 25 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwODc2MGFkaXF6a2N4.

  42. 28 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0MTU3OGFkaXF6a2N4.

  43. 25 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYxODUzMGFkaXF6a2N4.

  44. 5 October 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwNzAxMmFkaXF6a2N4.

  45. 4 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY0MzA1M2FkaXF6a2N4.

  46. 10 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NTkxNmFkaXF6a2N4.

  47. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMTQxM2FkaXF6a2N4.

  48. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMxMzQwM2FkaXF6a2N4.

  49. 12 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM1OTE4NWFkaXF6a2N4.

  50. 9 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTE2ODQ1NmFkaXF6a2N4.

  51. 9 October 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5MzQxMWFkaXF6a2N4.

  52. 30 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNTk1MjIyMWFkaXF6a2N4.

  53. 8 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM4ODgwMWFkaXF6a2N4.

  54. 8 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM0OTg2N2FkaXF6a2N4.

  55. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY4OTAwMGFkaXF6a2N4.

  56. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5NDYwNGFkaXF6a2N4.

  57. 24 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MTcyODA5NmFkaXF6a2N4.

  58. 24 October 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDAyODcxOGFkaXF6a2N4.

  59. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3ODU0N2FkaXF6a2N4.

  60. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0MzM3NmFkaXF6a2N4.

  61. 29 June 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4NDM2N2FkaXF6a2N4.

  62. 3 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzg5NTcyM2FkaXF6a2N4.

  63. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0NTUyMGFkaXF6a2N4.

  64. 3 August 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzMjE2NGFkaXF6a2N4.

  65. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4MDY0MGFkaXF6a2N4.

  66. 10 July 1998 Ad 01/07/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDAzMTA2NGFkaXF6a2N4.

  67. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY4OTk5NWFkaXF6a2N4.

  68. 10 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1NzAwNGFkaXF6a2N4.

  69. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA0NjI2N2FkaXF6a2N4.

  70. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMTcxOGFkaXF6a2N4.

  71. 2 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgzMjgyMGFkaXF6a2N4.

  72. 2 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxNTE0NGFkaXF6a2N4.

  73. 2 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI4NTQzMWFkaXF6a2N4.

  74. 2 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1Mzc0NmFkaXF6a2N4.

  75. 2 July 1998 Registered office changed on 02/07/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI4ODI1NGFkaXF6a2N4.

  76. 26 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTIwODExN2FkaXF6a2N4.

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