9 Sylvan Hill Residents Limited

Company Registration Number: 05284101

Company registered in England and Wales

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9 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

9 SYLVAN HILL
LONDON
SE19 2QB

There are 9 companies currently registered at this postcode, including this one.

All companies at SE19 2QB

Registration Data

Company Number

05284101

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £7,972£0£4,754£10,546£13,923£9,781£4,546£5,298£3,928
of which Cash £7,972£0£4,752£8,519£12,331£8,114£4,546£5,115£3,928
Total Assets £7,972£0£4,754£10,546£13,923£9,781£4,546£5,298£3,928
Current Liabilities £0£0£785£711£796£923£398£1,196£479
Net Current Assets £7,972£0£3,969£9,835£13,127£8,858£4,148£4,102£3,449
Total Net Worth £7,822£0£3,969£9,835£13,127£8,858£4,148£4,102£3,449

Previous Names

No previous names

Company Officers

  • HELLIER, Jennifer May

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Statistician

    Month of birth: August 1983

    9
    Sylvan Hill
    London
    SE19 2QB
    England

  • MURPHY, David

    Director

    Appointed on 1 March 2015

     

    Nationality: Irish

    Occupation: Contract Manager

    Month of birth: March 1984

    9
    Sylvan Hill
    London
    SE19 2QB

  • OWEN-JONES, Harry

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1984

    9
    Sylvan Hill
    London
    SE19 2QB
    England

  • PARFIT, Dayle Bradley

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1972

    Flat 9b 9
    Sylvan Hill
    Upper Norwood
    London
    SE19 2QB

  • WOOLLEY, John Roy

    Secretary

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    St Werburgh's Lodge Gills Farm
    Gills Road
    South Darenth
    DA4 9LE

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 2004

    Resigned on 16 August 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • PM SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 31 December 2009

    St Werburgh's Lodge
    Gills Farm
    Gills Road
    Dartford
    Kent
    DA4 9LE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    26
    Church Street
    London
    NW8 8EP

  • FOX, Lucy

    Director

    Appointed on 26 January 2007

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Market Researcher

    Month of birth: March 1983

    Flat 4 9 Sylvan Hill
    Upper Norwood
    London
    SE19 2QB

  • HELLIER, Jennifer May

    Director

    Appointed on 1 March 2015

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Statistatician

    Month of birth: August 1983

    9
    Sylvan Hill
    London
    SE19 2QB

  • VADGAMA, Joe

    Director

    Appointed on 11 November 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1969

    10 Oakhill Lodge
    15 Reedham Drive
    Purley
    Surrey
    CR8 4DT

  • WOOLLEY, John Roy

    Director

    Appointed on 1 November 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1941

    St Werburgh's Lodge Gills Farm
    Gills Road
    South Darenth
    DA4 9LE

  • WRIGHT, Helen

    Director

    Appointed on 1 June 2008

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Graduate Recruitment

    Month of birth: July 1983

    Flat 4
    9 Sylvan Hill
    Upper Norwood
    London
    SE19 2QB

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUBW1. Transaction: MzE2NDUzMjcyOWFkaXF6a2N4.

  2. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8L00F. Transaction: MzE1ODE1OTgxOGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD0YA8. Transaction: MzE0MDQ0OTkzN2FkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TXAX. Transaction: MzEzMjU1MDgxNWFkaXF6a2N4.

  5. 12 March 2015 Termination of appointment of Jennifer May Hellier as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42ZQ3ZF. Transaction: MzExOTAyODUxOGFkaXF6a2N4.

  6. 12 March 2015 Appointment of Mr Harry Owen-Jones as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42ZQ3YR. Transaction: MzExOTAyODUxNmFkaXF6a2N4.

  7. 11 March 2015 Appointment of Ms Jennifer May Hellier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X42X5JLF. Transaction: MzExODk3MjYxNmFkaXF6a2N4.

  8. 11 March 2015 Appointment of Ms Jennifer May Hellier as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42X5JJN. Transaction: MzExODk3MjUxOWFkaXF6a2N4.

  9. 11 March 2015 Appointment of Ms Jennifer May Hellier as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42X5GER. Transaction: MzExODk3MTg3MGFkaXF6a2N4.

  10. 11 March 2015 Appointment of Mr David Murphy as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42X43UW. Transaction: MzExODk1NzM0OWFkaXF6a2N4.

  11. 4 March 2015 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X42HH8Q3. Transaction: MzExODU1MjkxNWFkaXF6a2N4.

  12. 7 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A333XPTF. Transaction: MzA5NTg4NDU4MWFkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WB3E. Transaction: MzA5MjE3MTQwNGFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZZ5CB. Transaction: MzA4NTM2NzU3NWFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4Y6R. Transaction: MzA2OTIzNDc2NWFkaXF6a2N4.

  16. 11 December 2012 Termination of appointment of Helen Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK4Y6J. Transaction: MzA2OTIzNDY2N2FkaXF6a2N4.

  17. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YGDE. Transaction: MzA2NDkzOTAxM2FkaXF6a2N4.

  18. 11 November 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: XB362Z5N. Transaction: MzA0Njk5NzE4N2FkaXF6a2N4.

  19. 11 November 2011 Director's details changed for Helen Wright on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XB361Z5M. Transaction: MzA0Njk5Njk4N2FkaXF6a2N4.

  20. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG2PRX05. Transaction: MzA0Mjk4ODkwNmFkaXF6a2N4.

  21. 21 November 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: X0DHBPA1. Transaction: MzAyNzI4NjQ4OWFkaXF6a2N4.

  22. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QC3NUW. Transaction: MzAyNDUyMjMxMWFkaXF6a2N4.

  23. 15 February 2010 Registered office address changed from Pennyweights Welcomes Road Kenley Surrey CR8 5HB on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A6Q7NHGX. Transaction: MzAwOTQxNjQ0OWFkaXF6a2N4.

  24. 12 January 2010 Termination of appointment of Pm Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PQ9UJGL2. Transaction: MzAwNjkxNzUwNWFkaXF6a2N4.

  25. 18 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: X3EHDF2P. Transaction: MzAwMzE2MjI0MWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Dayle Bradley Parfit on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3EHBF2N. Transaction: MzAwMzE2MTgyMmFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Helen Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3EHCF2O. Transaction: MzAwMzE2MTgyM2FkaXF6a2N4.

  28. 18 November 2009 Secretary's details changed for Pm Services (London) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3EHAF2M. Transaction: MzAwMzE2MTgyMWFkaXF6a2N4.

  29. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5ONEG1. Transaction: MzAwMTg1NjUyNmFkaXF6a2N4.

  30. 5 September 2009 Director appointed dayle bradley parfit [View PDF]

    Category: Officers. Type: 288a. Barcode: A4Q1KCZ0. Transaction: MjA0MDcyNDMyMWFkaXF6a2N4.

  31. 28 November 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PT9578. Transaction: MjAxODk5MzYyNWFkaXF6a2N4.

  32. 28 November 2008 Appointment terminated director john woolley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8PT8577. Transaction: MjAxODk5Mjc1M2FkaXF6a2N4.

  33. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1Q5W4C5. Transaction: MjAxNjcwODI3OGFkaXF6a2N4.

  34. 7 August 2008 Appointment terminated director lucy fox [View PDF]

    Category: Officers. Type: 288b. Barcode: AYUTI21G. Transaction: MjAxMDU2OTA4M2FkaXF6a2N4.

  35. 7 August 2008 Director appointed helen wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AYUTA218. Transaction: MjAxMDU2ODk1N2FkaXF6a2N4.

  36. 3 June 2008 Accounting reference date extended from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4VDC09U. Transaction: MjAwNjU2MjAyNGFkaXF6a2N4.

  37. 15 November 2007 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExODQyNWFkaXF6a2N4.

  38. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MTc4NmFkaXF6a2N4.

  39. 10 May 2007 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk5MjE3MWFkaXF6a2N4.

  40. 10 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczMzgxM2FkaXF6a2N4.

  41. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyODUxMmFkaXF6a2N4.

  42. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyMDQxOGFkaXF6a2N4.

  43. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2NjUyN2FkaXF6a2N4.

  44. 12 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: MDE3NzEwMzgzNGFkaXF6a2N4.

  45. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1MDIzMmFkaXF6a2N4.

  46. 26 February 2007 Registered office changed on 26/02/07 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcyMDA3MmFkaXF6a2N4.

  47. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUyNTg3NGFkaXF6a2N4.

  48. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDExNjU2OWFkaXF6a2N4.

  49. 11 January 2006 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTYyNzg1N2FkaXF6a2N4.

  50. 16 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzAwNzQzMmFkaXF6a2N4.

  51. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkzMTY1NmFkaXF6a2N4.

  52. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc5MjIwNWFkaXF6a2N4.

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