75 Sylvan Avenue Management Limited

Company Registration Number: 04913789

Company registered in England and Wales

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75 Sylvan Avenue Management Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in London.

Registered Address

75 SYLVAN AVENUE
WOOD GREEN
LONDON
N22 5JA

There are 5 companies currently registered at this postcode, including this one.

All companies at N22 5JA

Registration Data

Company Number

04913789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,600£4,600£4,600£4,600£4,600£5,095
Current Assets £2£2£2£2£2£5
of which Cash £2£2£2£2£2£5
Total Assets £4,602£4,602£4,602£4,602£4,602£5,100
Current Liabilities £0£0£0£0£0£498
Net Current Assets £2£2£2£2£2£-493
Total Net Worth £4,602£4,602£4,602£4,602£4,602£4,602

Previous Names

No previous names

Company Officers

  • SKARPARIS, Christakis

    Secretary

    Appointed on 29 September 2003

     

    57 Devonshire Road
    London
    N13 4QU

  • NICHOLLS, Melanie

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: P A Secretary

    Month of birth: January 1968

    75a Sylvan Avenue
    Wood Green
    London
    N22 5JA

  • SKARPARIS, Christakis

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    57 Devonshire Road
    London
    N13 4QU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM2TX4. Transaction: MzE1ODY5MjkxOGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5867FVL. Transaction: MzE0OTc2MjQ0M2FkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HNTT. Transaction: MzEzMjI0MzI5MGFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FRFCW. Transaction: MzEyNTA0NjU0MmFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3L6O. Transaction: MzEwODg1NjAyMmFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AK1NF. Transaction: MzEwMTIxMzk5MGFkaXF6a2N4.

  7. 12 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5FH4. Transaction: MzA4Njg2MjQ1MmFkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEBIJ6. Transaction: MzA3OTY3NjEwM2FkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEIJD. Transaction: MzA2NTMzMjc5MGFkaXF6a2N4.

  10. 13 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV4EUO. Transaction: MzA1OTA5MDgwOGFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XAF6FZ39. Transaction: MzA0Njg5NjM4OWFkaXF6a2N4.

  12. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A59B0V0U. Transaction: MzAzODk4NTc2OGFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: X0TBKPBL. Transaction: MzAyNzM2OTA1N2FkaXF6a2N4.

  14. 22 November 2010 Director's details changed for Melanie Nicholls on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0TBJPBK. Transaction: MzAyNzM2OTA0NGFkaXF6a2N4.

  15. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAZDQL5C. Transaction: MzAxODUyMTUzM2FkaXF6a2N4.

  16. 10 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XZ206EUC. Transaction: MzAwMjU2Njk3MWFkaXF6a2N4.

  17. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PAFXIBSW. Transaction: MjAzNzczMzQ1MGFkaXF6a2N4.

  18. 16 January 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4AE6JX. Transaction: MjAyMzQ5MjM3N2FkaXF6a2N4.

  19. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7SLV1J9. Transaction: MjAwOTM4MDI4NmFkaXF6a2N4.

  20. 6 November 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc2OTcyNWFkaXF6a2N4.

  21. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4NzM2M2FkaXF6a2N4.

  22. 18 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYwNjM2N2FkaXF6a2N4.

  23. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3OTY5MmFkaXF6a2N4.

  24. 24 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2NDM5NmFkaXF6a2N4.

  25. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTExNjM1OWFkaXF6a2N4.

  26. 29 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxODczOGFkaXF6a2N4.

  27. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg1Mjk2MGFkaXF6a2N4.

  28. 13 November 2003 Registered office changed on 13/11/03 from: 75 sylvan avenue wood green london N22 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk5ODk3NGFkaXF6a2N4.

  29. 13 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxMjcyOWFkaXF6a2N4.

  30. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMwNDQ5OGFkaXF6a2N4.

  31. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY2ODc5NGFkaXF6a2N4.

  32. 9 October 2003 Registered office changed on 09/10/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQwOTczNmFkaXF6a2N4.

  33. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDM1MzE3N2FkaXF6a2N4.

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