27 Sylvan Road Management Company Limited

Company Registration Number: 04663057

Company registered in England and Wales

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27 Sylvan Road Management Company Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Cannock, Staffordshire.

Registered Address

26 GORSEY LANE
CANNOCK
STAFFORDSHIRE
ENGLAND
WS11 1EY

There are 4 companies currently registered at this postcode, including this one.

All companies at WS11 1EY

Registration Data

Company Number

04663057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£0£0£0£0£0
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • CAMERON-CLARKE, Fay Louise

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1974

    Ground Floor Flat
    Sylvan Road
    London
    SE19 2RU

  • HAYNES, Mason James

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Senior Brand Manager

    Month of birth: July 1973

    Ground Floor Flat
    27 Sylvan Road
    London
    SE19 2RU

  • PHILLIPS, Nicola Ann

    Director

    Appointed on 20 October 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1977

    26
    Gorsey Lane
    Cannock
    Staffordshire
    WS11 1EY
    England

  • TEBBUTT, Sara Teresa

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Opera Singer

    Month of birth: November 1964

    26
    Gorsey Lane
    Cannock
    Staffordshire
    WS11 1EY
    England

  • MULLORD, Brian Arthur Ernest

    Secretary

    Appointed on 11 February 2003

    Resigned on 20 October 2012

    27 Sylvan Road
    Upper Norwood
    London
    SE19 2RU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HORNE, Gayle Lisa

    Director

    Appointed on 11 February 2003

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1970

    Flat 3 27 Sylvan Road
    Upper Norwood
    London
    SE19 2RU

  • LAMB, Jonathan Peter

    Director

    Appointed on 11 February 2003

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Writer Researcher

    Month of birth: June 1968

    Flat 2
    27 Sylvan Road Upper Norwood
    London
    SE19 2RU

  • PETROVA, Krasimira Ivanova

    Director

    Appointed on 1 February 2005

    Resigned on 29 January 2010

    Nationality: Bulgarian

    Occupation: Journalist

    Month of birth: June 1973

    27c Sylvan Road
    Upper Norwood
    London
    SE19 2RU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I7FOP4. Transaction: MzE2MDI5NjgyM2FkaXF6a2N4.

  2. 14 February 2016 Director's details changed for Miss Nicola Ann Phillips on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: CH01. Barcode: X50QP657. Transaction: MzE0MTg3ODgwN2FkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50QP5O0. Transaction: MzE0MTg3ODc2OGFkaXF6a2N4.

  4. 12 January 2016 Registered office address changed from 27 Sylvan Road Upper Norwood London SE19 2RU to 26 Gorsey Lane Cannock Staffordshire WS11 1EY on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF7XEQ. Transaction: MzEzOTU2OTI5NmFkaXF6a2N4.

  5. 12 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YF7V0A. Transaction: MzEzOTU2ODc3MWFkaXF6a2N4.

  6. 7 April 2015 Director's details changed for Miss Nicola Ann Phillips on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SYNMJ. Transaction: MzEyMDcxODI1MmFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41EA46B. Transaction: MzExNzQ1MzcwNWFkaXF6a2N4.

  8. 9 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K9E6NN. Transaction: MzExMDk4NTIxNmFkaXF6a2N4.

  9. 16 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31UX3A2. Transaction: MzA5NDU4MzU5MmFkaXF6a2N4.

  10. 3 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KE09AP. Transaction: MzA4ODA5MjIzM2FkaXF6a2N4.

  11. 28 June 2013 Appointment of Mrs Sara Teresa Tebbutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH8697. Transaction: MzA4MDY1MjI1NGFkaXF6a2N4.

  12. 31 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X25AP3WG. Transaction: MzA3NTQ0ODI4M2FkaXF6a2N4.

  13. 20 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JZ0S22. Transaction: MzA2NjE3MTY1NGFkaXF6a2N4.

  14. 20 October 2012 Appointment of Miss Nicola Ann Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JZ0RCI. Transaction: MzA2NjE3MTUzMmFkaXF6a2N4.

  15. 20 October 2012 Termination of appointment of Brian Mullord as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JZ0R5F. Transaction: MzA2NjE3MTQ5NmFkaXF6a2N4.

  16. 14 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14NEOIX. Transaction: MzA1NDExNzU3N2FkaXF6a2N4.

  17. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATVIQYRV. Transaction: MzA0NjM5NjU5M2FkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XR0ZORMO. Transaction: MzAzMjEyNDUzN2FkaXF6a2N4.

  19. 29 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMZ44ONE. Transaction: MzAyNjEwNTMzMWFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X2VHMICR. Transaction: MzAxMTU4MjUzOWFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Mason James Haynes on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X2VHKICP. Transaction: MzAxMTU4MDQxNGFkaXF6a2N4.

  22. 16 March 2010 Termination of appointment of Krasimira Petrova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2VHLICQ. Transaction: MzAxMTU4MDQxNWFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Miss Fay Louise Cameron-Clarke on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X2VHJICO. Transaction: MzAxMTU4MDQxM2FkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 11 February 2009 with full list of shareholders [View PDF]

    Action Date: 11 February 2009. Category: Annual return. Type: AR01. Barcode: X23I2IBF. Transaction: MzAxMTQ3NDk0NGFkaXF6a2N4.

  25. 26 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFBMY8E6. Transaction: MjAyOTE0MzUwN2FkaXF6a2N4.

  26. 5 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5RMN5EY. Transaction: MjAxOTQ0ODc5MWFkaXF6a2N4.

  27. 20 May 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAQAQZU3. Transaction: MjAwNTc1MDU4NWFkaXF6a2N4.

  28. 19 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MjkxN2FkaXF6a2N4.

  29. 15 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MjA0NmFkaXF6a2N4.

  30. 31 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5NzAwMmFkaXF6a2N4.

  31. 10 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMTAzMGFkaXF6a2N4.

  32. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3NzQxM2FkaXF6a2N4.

  33. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5OTI2OGFkaXF6a2N4.

  34. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2OTc4OWFkaXF6a2N4.

  35. 27 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTE4ODU3M2FkaXF6a2N4.

  36. 14 October 2005 Registered office changed on 14/10/05 from: c/o tinklin springall 9-11 rectory road beckenham kent BR3 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIwNzAxNGFkaXF6a2N4.

  37. 22 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxNzk3MmFkaXF6a2N4.

  38. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIyNjAyMGFkaXF6a2N4.

  39. 21 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNTg2OTQ2OWFkaXF6a2N4.

  40. 12 May 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4OTEyMWFkaXF6a2N4.

  41. 11 March 2004 Ad 01/02/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ1MDU2NmFkaXF6a2N4.

  42. 26 January 2004 Nc inc already adjusted 12/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTIwNDQzMGFkaXF6a2N4.

  43. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc0MTk4OWFkaXF6a2N4.

  44. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2OTA3MWFkaXF6a2N4.

  45. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI1NTc5N2FkaXF6a2N4.

  46. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0MDk5NWFkaXF6a2N4.

  47. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyOTgwNGFkaXF6a2N4.

  48. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI4MzAzOWFkaXF6a2N4.

  49. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ3NTA3MmFkaXF6a2N4.

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