11 Sylvan Hill Residents Limited

Company Registration Number: 05284098

Company registered in England and Wales

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11 Sylvan Hill Residents Limited is a Private Company Limited by Guarantee first registered on 11 November 2004. Its current registered address is in London.

Registered Address

11 SYLVAN HILL
LONDON
SE19 2QB

There are 10 companies currently registered at this postcode, including this one.

All companies at SE19 2QB

Registration Data

Company Number

05284098

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£6,050£5,095£4,476£2,465
of which Cash £0£0£0£6,050£5,095£4,476£2,465
Total Assets £0£0£0£6,050£5,095£4,476£2,465
Current Liabilities £0£0£0£320£320£617£317
Net Current Assets £0£0£0£5,730£4,775£3,859£2,148
Total Net Worth £0£0£0£5,730£4,775£3,859£2,148

Previous Names

No previous names

Company Officers

  • OGDEN, Polly Gabriella

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1985

    11
    Sylvan Hill
    London
    SE19 2QB
    England

  • THHOMPSON, Anne Marie, Dr

    Secretary

    Appointed on 11 December 2006

    Resigned on 18 November 2013

    Hawthorns
    11a Sylvan Hill Upper Norwood
    London
    SE19 2QB

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 2004

    Resigned on 16 August 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    26
    Church Street
    London
    NW8 8EP

  • COOPER, Scott

    Director

    Appointed on 11 December 2006

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Artists' Manager

    Month of birth: February 1960

    3 Hawthorns
    11 Sylvan Hill
    London
    SE19 2QB

  • HILTON, Lynn

    Director

    Appointed on 24 July 2007

    Resigned on 14 August 2017

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1960

    Flat 2
    11 Sylvan Hill
    London
    SE19 2QB

  • JOHNSON, Christopher Alan

    Director

    Appointed on 11 December 2006

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    Hawthorns
    11b Sylvan Hill
    London
    SE19 2QB

  • VADGAMA, Joe

    Director

    Appointed on 11 November 2004

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1969

    10 Oakhill Lodge
    15 Reedham Drive
    Purley
    Surrey
    CR8 4DT

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CTLEMH. Transaction: MzE4Mjg1MzM5MGFkaXF6a2N4.

  2. 14 August 2017 Termination of appointment of Lynn Hilton as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: TM01. Barcode: X6CTLFSR. Transaction: MzE4Mjg1MzQxNmFkaXF6a2N4.

  3. 28 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKH7S. Transaction: MzE2MjkxNzE3N2FkaXF6a2N4.

  4. 22 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWXG81. Transaction: MzE1NTU5OTkxN2FkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6B0B. Transaction: MzEzNTk2NjgxNmFkaXF6a2N4.

  6. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA59SR. Transaction: MzEyOTQxNjQ3MGFkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZD3IJ. Transaction: MzExMTYyNTk5OGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FP7E. Transaction: MzEwNjI5OTgzNWFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEMLC. Transaction: MzA5MjU0MjcxOGFkaXF6a2N4.

  10. 13 January 2014 Termination of appointment of Anne Thhompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHEML4. Transaction: MzA5MjU0MjcxMGFkaXF6a2N4.

  11. 13 January 2014 Registered office address changed from 11a Sylvan Hill London SE19 2QB on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHEMKW. Transaction: MzA5MjU0MjcwOWFkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUVNNT. Transaction: MzA4MzQwNzA1MGFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHE2R. Transaction: MzA2OTE0NjM5NGFkaXF6a2N4.

  14. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYQHVH. Transaction: MzA2Mjk2MzA1MWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ9660. Transaction: MzA0OTU1MTgzMGFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLTL6X43. Transaction: MzA0MjkzMjQzNmFkaXF6a2N4.

  17. 9 December 2010 Appointment of Ms Polly Gabriella Ogden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X68RCPSV. Transaction: MzAyODUxNTczN2FkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X68S4PSO. Transaction: MzAyODUxNTkyM2FkaXF6a2N4.

  19. 8 December 2010 Termination of appointment of Scott Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68QHPRY. Transaction: MzAyODUwMjAwNmFkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X31GXMWW. Transaction: MzAyMjI1MDc5MWFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X6DM9F8Y. Transaction: MzAwMzYzMDMzNmFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Lynn Hilton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6DM8F8X. Transaction: MzAwMzYzMDE0MWFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Scott Cooper on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6DM7F8W. Transaction: MzAwMzYzMDE0MGFkaXF6a2N4.

  24. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XF5Y8DKK. Transaction: MjA0MjEzODY4MGFkaXF6a2N4.

  25. 14 November 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B9T4SB. Transaction: MjAxODAwNzgxNmFkaXF6a2N4.

  26. 3 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6DRR3M0. Transaction: MjAxNDc0MTAyMmFkaXF6a2N4.

  27. 21 November 2007 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MjM0NWFkaXF6a2N4.

  28. 28 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMjQzMGFkaXF6a2N4.

  29. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU2ODkxM2FkaXF6a2N4.

  30. 22 May 2007 Registered office changed on 22/05/07 from: hawthorns 11B sylvan hill london SE19 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ2NDY0M2FkaXF6a2N4.

  31. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2NjMyMWFkaXF6a2N4.

  32. 1 March 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Njg4MTU3MWFkaXF6a2N4.

  33. 5 February 2007 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMDE0MmFkaXF6a2N4.

  34. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY4OTYxMWFkaXF6a2N4.

  35. 28 December 2006 Registered office changed on 28/12/06 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkzMjMyMWFkaXF6a2N4.

  36. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzMjMyMGFkaXF6a2N4.

  37. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzMjI3MWFkaXF6a2N4.

  38. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzMjM3OWFkaXF6a2N4.

  39. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0MTkwOWFkaXF6a2N4.

  40. 27 January 2006 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc5NzcwM2FkaXF6a2N4.

  41. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDU4Mjg3N2FkaXF6a2N4.

  42. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2MzkwMWFkaXF6a2N4.

  43. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkxOTA1MWFkaXF6a2N4.

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