7 Sydenham Avenue Limited

Company Registration Number: 05405590

Company registered in England and Wales

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7 Sydenham Avenue Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05405590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3,567£173£2,752£3,771£3,207
of which Cash £0£0£0£0£0£0£1,223£0£0£1,045£807
Total Assets £0£0£0£0£0£0£3,567£173£2,752£3,771£3,207
Current Liabilities £0£0£0£0£0£0£2,726£4,168£4,635£4,384£2,137
Net Current Assets £0£0£0£0£0£0£841£-3,995£-1,883£-613£1,070
Total Net Worth £0£0£0£0£0£0£841£-3,995£-1,883£-613£1,070

Previous Names

  • PHCO109 LIMITED, active until 17 May 2005

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMTED

    Corporate Secretary

    Appointed on 1 November 2016

     

    9-11 The Quadrant
    Richmond
    TW9 1BP
    United Kingdom

  • HAVULUOTO, Sami Markus

    Director

    Appointed on 1 January 2014

     

    Nationality: Finnish

    Occupation: Photographer

    Month of birth: February 1989

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SMYTH, Aidan Patrick

    Secretary

    Appointed on 29 March 2005

    Resigned on 1 April 2005

    Nationality: Irish

    Charmay
    Blackberry Lane
    Lingfield
    Surrey
    RH7 6NG

  • WIRTH, Terri

    Secretary

    Appointed on 1 April 2005

    Resigned on 1 July 2006

    Flat 8
    7 Sydenham Avenue
    London
    SE26 6UL

  • HOMES AND WATSON PARTNERSHIP LTD

    Corporate Secretary

    Appointed on 1 July 2006

    Resigned on 1 November 2016

    Unit 1b
    Little Hyde Farm
    Little Hyde Lane
    Ingatestone
    Essex
    CM4 0DU
    United Kingdom

  • COATES, Colin John

    Director

    Appointed on 29 March 2005

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    21 Roseacre Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3NJ

  • NONWEILER, Claire

    Director

    Appointed on 1 April 2005

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1972

    Flat 1
    7 Sydenham Avenue
    London
    SE26 6UL

  • TALMADGE, Leila

    Director

    Appointed on 1 April 2007

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Student

    Month of birth: August 1981

    Unit1b Little Hyde Farm
    Ingatestone
    Essex
    CM4 0DU

  • THOMPSON, Claire

    Director

    Appointed on 1 April 2005

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1970

    Flat D
    13 Crystal Palace Park Road
    London
    SE26 6EG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F0IBW8. Transaction: MzE4NTY2MTEyMWFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN32O. Transaction: MzE3MjY5MzM4MWFkaXF6a2N4.

  3. 1 November 2016 Appointment of Hml Company Secretarial Services Limted as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP04. Barcode: X5IV0U7K. Transaction: MzE2MDkyNDI3M2FkaXF6a2N4.

  4. 1 November 2016 Termination of appointment of Homes and Watson Partnership Ltd as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IV0U3G. Transaction: MzE2MDkyNDE5M2FkaXF6a2N4.

  5. 1 November 2016 Registered office address changed from Unit1B Little Hyde Farm Ingatestone Essex CM4 0DU to 94 Park Lane Croydon Surrey CR0 1JB on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV0TPM. Transaction: MzE2MDkyNDA1NGFkaXF6a2N4.

  6. 16 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQIV7. Transaction: MzE0ODM5NDUyM2FkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54OF349. Transaction: MzE0NjEyNDA3NmFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X476Y4PS. Transaction: MzEyMjkyMzA0MWFkaXF6a2N4.

  9. 1 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4622IEO. Transaction: MzEyMjIyODg3NWFkaXF6a2N4.

  10. 21 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A387ZUKO. Transaction: MzEwMDQyODg0NmFkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9MHF. Transaction: MzA5NzQwOTc0N2FkaXF6a2N4.

  12. 26 March 2014 Appointment of Mr Sami Markus Havuluoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GJBF7. Transaction: MzA5NzAxMDA3M2FkaXF6a2N4.

  13. 18 March 2014 Termination of appointment of Leila Talmadge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YBM4O. Transaction: MzA5NjQ3NjY3M2FkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X29E3FXE. Transaction: MzA3ODkwMzU0N2FkaXF6a2N4.

  15. 30 May 2013 Director's details changed for Miss Leila Talmadge on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X29E3FX6. Transaction: MzA3ODg0OTk4OGFkaXF6a2N4.

  16. 14 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VP44I. Transaction: MzA3Nzk3MDEwOGFkaXF6a2N4.

  17. 13 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ2U9E. Transaction: MzA1OTA5NTI5N2FkaXF6a2N4.

  18. 11 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKOPV. Transaction: MzA1NTY2NzYyMmFkaXF6a2N4.

  19. 11 April 2012 Director's details changed for Miss Leila Talmadge on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: X16NKOPN. Transaction: MzA1NTY2NzUwNGFkaXF6a2N4.

  20. 11 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APW15T3X. Transaction: MzAzNTQwMjMzN2FkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7T7JSXC. Transaction: MzAzNDg3NjUwOGFkaXF6a2N4.

  22. 15 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGQK2J4P. Transaction: MzAxMzU2NjM4N2FkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XD4U3IYR. Transaction: MzAxMjk4Nzk2NmFkaXF6a2N4.

  24. 7 April 2010 Secretary's details changed for Homes and Watson Partnership Ltd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XD4U1IYP. Transaction: MzAxMjk4NzY2MmFkaXF6a2N4.

  25. 7 April 2010 Director's details changed for Miss Leila Talmadge on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XD4U2IYQ. Transaction: MzAxMjk4NzY2NGFkaXF6a2N4.

  26. 20 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A39PZ92L. Transaction: MjAzMDkxNDI1OGFkaXF6a2N4.

  27. 14 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SZR90T. Transaction: MjAzMDU0NDQ2N2FkaXF6a2N4.

  28. 25 November 2008 Appointment terminated director claire nonweiler [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4E653I. Transaction: MjAxODcyNDAwNGFkaXF6a2N4.

  29. 23 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASVGIZ3X. Transaction: MjAwMzkwMTEyN2FkaXF6a2N4.

  30. 21 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0TMYZ4. Transaction: MjAwMzY0NTkzMmFkaXF6a2N4.

  31. 18 April 2008 Director appointed miss leila talmadge [View PDF]

    Category: Officers. Type: 288a. Barcode: XV0TLYZ3. Transaction: MjAwMzYzNzEzOGFkaXF6a2N4.

  32. 18 April 2008 Appointment terminated director claire thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XV0TKYZ2. Transaction: MjAwMzYzNzEzM2FkaXF6a2N4.

  33. 18 April 2008 Secretary's change of particulars / homes and watson partnership LTD / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV0TJYZ1. Transaction: MjAwMzYzNzEzMWFkaXF6a2N4.

  34. 4 February 2008 Registered office changed on 04/02/08 from: shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY2NDY2NWFkaXF6a2N4.

  35. 3 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTk5OGFkaXF6a2N4.

  36. 27 July 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzI1NDI4OGFkaXF6a2N4.

  37. 23 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwMjczNmFkaXF6a2N4.

  38. 13 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNDUzNWFkaXF6a2N4.

  39. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3MjczOGFkaXF6a2N4.

  40. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1MDc3M2FkaXF6a2N4.

  41. 24 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwMzkxMGFkaXF6a2N4.

  42. 4 August 2005 Ad 01/04/05--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzc3NTE4M2FkaXF6a2N4.

  43. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4MjQ0NGFkaXF6a2N4.

  44. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI5NTYwN2FkaXF6a2N4.

  45. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwOTE3OGFkaXF6a2N4.

  46. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMzODQ2MGFkaXF6a2N4.

  47. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ2ODExN2FkaXF6a2N4.

  48. 17 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzMzOTUzM2FkaXF6a2N4.

  49. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ0NDkzNWFkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 21:21:47 +0000