128-140 Syon Lane Management Limited

Company Registration Number: 03877620

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.
128-140 Syon Lane Management Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
ENGLAND
NW11 8NA

There are 692 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

03877620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£12£0£0£12£3,528
of which Cash £12£12£12£0£0£11£3,527
Total Assets £12£12£12£0£0£12£3,528
Current Liabilities £0£0£0£0£0£0£3,024
Net Current Assets £12£12£12£0£0£12£504
Total Net Worth £12£12£12£0£0£12£504

Previous Names

  • 128-146 SYON LANE MANAGEMENT LIMITED, active until 22 November 1999

Company Officers

  • BAKSHI, Sarwans

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Management

    Month of birth: August 1975

    Flat 146 Syon Lane
    Isleworth
    London
    TW7 5NJ
    United Kingdom

  • GUEST, Elisabeth Jane

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1947

    843 Finchley Road
    London
    NW11 8NA
    England

  • QUIN, Eric

    Director

    Appointed on 23 January 2013

     

    Nationality: Irish

    Occupation: It

    Month of birth: July 1971

    65
    Sidmouth Avenue
    Isleworth
    Middlesex
    TW7 4DR
    Uk

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 16 November 1999

    Resigned on 29 January 2009

    50 Broadway
    London
    SW1H 0BL

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 January 2009

    Resigned on 20 September 2016

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House, 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • ASSI, Khushpal

    Director

    Appointed on 22 January 2013

    Resigned on 18 January 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1975

    130
    Syon Lane
    Isleworth
    Middlesex
    TW7 5NJ
    United Kingdom

  • COAKLEY, Christopher James

    Director

    Appointed on 21 December 2012

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: December 1958

    132
    Syon Lane
    Isleworth
    Middlesex
    TW7 5NJ
    Uk

  • COAKLEY, Christopher James

    Director

    Appointed on 12 December 2002

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1958

    132 Syon Lane
    Isleworth
    Middlesex
    TW7 5NJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LEARNEY, Sarah

    Director

    Appointed on 26 September 2002

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1973

    138 Syon Lane
    Isleworth
    Middlesex
    TW7 5NJ

  • PRINGLE, Anthony

    Director

    Appointed on 21 June 2001

    Resigned on 20 April 2012

    Nationality: Irish

    Occupation: Architect

    Month of birth: January 1949

    140 Syon Lane
    Osterley
    Middlesex
    TW7 5NJ

  • SHAH, Meena

    Director

    Appointed on 8 October 2012

    Resigned on 14 December 2016

    Nationality: British

    Occupation: It Governance Manager

    Month of birth: November 1968

    843 Finchley Road
    London
    NW11 8NA
    England

  • SHAH, Meena Laljibhai

    Director

    Appointed on 28 August 2001

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Senior Technology Auditor

    Month of birth: November 1968

    142 Syon Lane
    Isleworth
    Middlesex
    TW7 5NJ

  • WIGGINS, Michael Richard

    Director

    Appointed on 16 November 1999

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1961

    43 Fernwood Crescent
    Whetstone
    London
    N20 0RP

  • WILLIS, David Jonathan

    Director

    Appointed on 16 November 1999

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1951

    5 Holwell Court
    Essendon
    Hertfordshire
    AL9 5RE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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. 22 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDE8SQ. Transaction: MzE2NTEwNjgwMWFkaXF6a2N4.

  2. 14 December 2016 Termination of appointment of Meena Shah as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUPX5T. Transaction: MzE2NDQ0MzI2OGFkaXF6a2N4.

  3. 24 November 2016 Appointment of Sarwans Bakshi as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KGNRM0. Transaction: MzE2MjY1MzU2M2FkaXF6a2N4.

  4. 10 November 2016 Registered office address changed from C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG England to 843 Finchley Road London NW11 8NA on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG5QIQ. Transaction: MzE2MTY3NjQ5NWFkaXF6a2N4.

  5. 29 September 2016 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GGKVZU. Transaction: MzE1ODQ2MjE5NmFkaXF6a2N4.

  6. 28 September 2016 Termination of appointment of Cosec Management Services Limited as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5GGKV4I. Transaction: MzE1ODQ2MjEwMmFkaXF6a2N4.

  7. 8 June 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X58OJYND. Transaction: MzE1MDMzOTAxOWFkaXF6a2N4.

  8. 6 April 2016 Termination of appointment of Khushpal Assi as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X548OQYO. Transaction: MzE0NTY2MTU2M2FkaXF6a2N4.

  9. 28 January 2016 Termination of appointment of Christopher James Coakley as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKVJHM. Transaction: MzE0MDcxOTgyMGFkaXF6a2N4.

  10. 26 January 2016 Appointment of Elisabeth Jane Guest as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFKY6X. Transaction: MzE0MDUxNTg0NWFkaXF6a2N4.

  11. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKE3SJ. Transaction: MzEzOTcyOTA3NmFkaXF6a2N4.

  12. 11 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KQJM. Transaction: MzEzNzMzNzk4MmFkaXF6a2N4.

  13. 18 November 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4KFY7GQ. Transaction: MzEzNTQ3MDM1MmFkaXF6a2N4.

  14. 12 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKS9DU. Transaction: MzExMzM2MDIyNWFkaXF6a2N4.

  15. 15 October 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ31K9. Transaction: MzEwOTQ5NDE3N2FkaXF6a2N4.

  16. 26 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYGL4. Transaction: MzA4OTQ3NDc1OGFkaXF6a2N4.

  17. 25 September 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2HCSODN. Transaction: MzA4NTczNzAzNGFkaXF6a2N4.

  18. 3 April 2013 Appointment of Khushpal Assi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A251C8LM. Transaction: MzA3NTYwOTY3OWFkaXF6a2N4.

  19. 28 January 2013 Appointment of Christopher James Coakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RLI7S. Transaction: MzA3MTg0NDc2OWFkaXF6a2N4.

  20. 28 January 2013 Appointment of Eric Quin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RL2RE. Transaction: MzA3MTgwNDg4OWFkaXF6a2N4.

  21. 5 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZFRT. Transaction: MzA2ODcxODY1NGFkaXF6a2N4.

  22. 24 October 2012 Appointment of Miss Meena Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K4V2JK. Transaction: MzA2NjM2MzQ4MWFkaXF6a2N4.

  23. 23 May 2012 Termination of appointment of Christopher Coakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19FXS7C. Transaction: MzA1Nzk4Mjk1N2FkaXF6a2N4.

  24. 23 May 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A19DE1S8. Transaction: MzA1Nzk1NTU5MGFkaXF6a2N4.

  25. 20 April 2012 Termination of appointment of Anthony Pringle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178BXE9. Transaction: MzA1NjE3NDIzMWFkaXF6a2N4.

  26. 8 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127LHQA. Transaction: MzA1MjA0MzU5MmFkaXF6a2N4.

  27. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LN4X. Transaction: MzA1MjA0NDg4MWFkaXF6a2N4.

  28. 16 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0O02JKO. Transaction: MzA0OTExNzM3OGFkaXF6a2N4.

  29. 17 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XD5MBZBM. Transaction: MzA0NzM1MDA4M2FkaXF6a2N4.

  30. 13 April 2011 Termination of appointment of Michael Wiggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOPYET7Z. Transaction: MzAzNTUyODg5N2FkaXF6a2N4.

  31. 5 April 2011 Termination of appointment of David Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMF48SWB. Transaction: MzAzNTA0NjQ5NWFkaXF6a2N4.

  32. 22 March 2011 Termination of appointment of Meena Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW62RSMJ. Transaction: MzAzNDI1MTYwMWFkaXF6a2N4.

  33. 27 January 2011 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AHHBUR59. Transaction: MzAzMTIzMTMzMmFkaXF6a2N4.

  34. 17 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZ7G1P6F. Transaction: MzAyNzE0NDUzMWFkaXF6a2N4.

  35. 16 April 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AEANFJ6P. Transaction: MzAxMzY2ODEyNGFkaXF6a2N4.

  36. 8 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XCMU8FLX. Transaction: MzAwNDQyMTUxN2FkaXF6a2N4.

  37. 24 August 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HBWCLN. Transaction: MjAzOTcyNTY0M2FkaXF6a2N4.

  38. 26 March 2009 Registered office changed on 26/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ [View PDF]

    Category: Address. Type: 287. Barcode: AEYQY8FX. Transaction: MjAyOTE0MDcxOGFkaXF6a2N4.

  39. 26 March 2009 Appointment terminated secretary john stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: AEYQX8FW. Transaction: MjAyOTE0MDY2NGFkaXF6a2N4.

  40. 26 March 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYQW8FV. Transaction: MjAyOTE0MDM1M2FkaXF6a2N4.

  41. 9 January 2009 Full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ANDNN6D3. Transaction: MjAyMjk3NzIyOWFkaXF6a2N4.

  42. 17 July 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9VD81GG. Transaction: MjAwOTIyNjAwOWFkaXF6a2N4.

  43. 18 October 2007 Full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5MDEwMGFkaXF6a2N4.

  44. 22 March 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzNjIzN2FkaXF6a2N4.

  45. 20 January 2007 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwNzYyMGFkaXF6a2N4.

  46. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU0OTUzN2FkaXF6a2N4.

  47. 23 January 2006 Full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Njc0MzU2N2FkaXF6a2N4.

  48. 20 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxNTE3N2FkaXF6a2N4.

  49. 4 August 2005 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzIyMTIyMGFkaXF6a2N4.

  50. 12 October 2004 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjUyNzgzOGFkaXF6a2N4.

  51. 9 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU0MDE2OGFkaXF6a2N4.

  52. 4 December 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODk3OTU2NmFkaXF6a2N4.

  53. 20 February 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDU2NDI1N2FkaXF6a2N4.

  54. 19 February 2003 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTI5NzA3M2FkaXF6a2N4.

  55. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYyODkyMWFkaXF6a2N4.

  56. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAxODc2MGFkaXF6a2N4.

  57. 26 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1NzExOWFkaXF6a2N4.

  58. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxNTQ1M2FkaXF6a2N4.

  59. 14 September 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI4NjQ3OGFkaXF6a2N4.

  60. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc2MzczNmFkaXF6a2N4.

  61. 13 June 2001 Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMxNDgwM2FkaXF6a2N4.

  62. 2 February 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzUxMDI4N2FkaXF6a2N4.

  63. 24 January 2001 Ad 25/04/00--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTk0MTQ0M2FkaXF6a2N4.

  64. 22 September 2000 Accounting reference date extended from 30/11/00 to 24/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjE4Njg4MWFkaXF6a2N4.

  65. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg5MjkyOWFkaXF6a2N4.

  66. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjczODc3N2FkaXF6a2N4.

  67. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3NDc4N2FkaXF6a2N4.

  68. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk2MzY5M2FkaXF6a2N4.

  69. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwNTcwM2FkaXF6a2N4.

  70. 30 November 1999 Registered office changed on 30/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgyMDMyN2FkaXF6a2N4.

  71. 19 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mzc1MzAwMGFkaXF6a2N4.

  72. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA3NzA0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.