14 Sydney Street Freehold Limited

Company Registration Number: 05485969

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Sydney Street Freehold Limited is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in London.

Registered Address

14 SYDNEY STREET
LONDON
SW3 6PP

There are 7 companies currently registered at this postcode, including this one.

All companies at SW3 6PP

Registration Data

Company Number

05485969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAFFAN, Richard Keith

    Secretary

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    First Floor
    7 Hadyn Park Road
    London
    W12 9AQ
    England

  • RAFFAN, Richard Keith

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1946

    First Floor
    7 Hadyn Park Road
    London
    W12 9AQ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CONNOLLY, Joseph Frederick Michael

    Director

    Appointed on 21 June 2005

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Leather Manufacturer

    Month of birth: April 1954

    Apartment 5
    13-15 Old Queen Street
    London
    SW1H 9JA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63838IX. Transaction: MzE3Mjc4NjQ1NmFkaXF6a2N4.

  2. 21 July 2016 Director's details changed for Mr Richard Keith Raffan on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X5BL8W4X. Transaction: MzE1MzI4NzQ0OGFkaXF6a2N4.

  3. 20 July 2016 Secretary's details changed for Mr Richard Keith Raffan on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH03. Barcode: X5BL8W2P. Transaction: MzE1MzI4NzQ0NWFkaXF6a2N4.

  4. 18 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKUHL. Transaction: MzE1MzE3NDI4NWFkaXF6a2N4.

  5. 18 July 2016 Director's details changed for Mr Richard Keith Raffan on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X5BIKUHD. Transaction: MzE1MzE3NDI4MWFkaXF6a2N4.

  6. 18 July 2016 Secretary's details changed for Mr Richard Keith Raffan on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH03. Barcode: X5BIKUH5. Transaction: MzE1MzE3NDI3OWFkaXF6a2N4.

  7. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5336510. Transaction: MzE0NDU4MTIxOGFkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6F428. Transaction: MzEyNjcwNzA3M2FkaXF6a2N4.

  9. 7 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KX9FN. Transaction: MzExOTk5Njk2MmFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6XZH7. Transaction: MzEwNDcyODIxMmFkaXF6a2N4.

  11. 1 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J67CQ. Transaction: MzA5NzM5MTc3MWFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NEIX. Transaction: MzA4MTg5ODgwM2FkaXF6a2N4.

  13. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N5T57. Transaction: MzA3NDExMDI4OGFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC9QW. Transaction: MzA2MDUxMzY4OGFkaXF6a2N4.

  15. 7 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4X7ZVML. Transaction: MzA0MDA5NDc5NWFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4X6NVM8. Transaction: MzA0MDA5NDcxOWFkaXF6a2N4.

  17. 3 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXMPWS4X. Transaction: MzAzMzI1MTQ2NGFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XNNJBLWI. Transaction: MzAyMDAzNTQxMGFkaXF6a2N4.

  19. 28 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7BA7CS0. Transaction: MjA0MDIxMDM0N2FkaXF6a2N4.

  20. 26 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ELPCPS. Transaction: MjAzOTk0OTIwN2FkaXF6a2N4.

  21. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6LQ292R. Transaction: MjAzMDc1NTg3MWFkaXF6a2N4.

  22. 11 December 2008 Registered office changed on 11/12/2008 from 36 2ND floor great russell street london WC1B 3QB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XBSVN5K7. Transaction: MjAxOTk0NzMzN2FkaXF6a2N4.

  23. 11 December 2008 Registered office changed on 11/12/2008 from ground floor 14 sydney street london SW3 6PP [View PDF]

    Category: Address. Type: 287. Barcode: XBSQ75KM. Transaction: MjAxOTk0Njc2MGFkaXF6a2N4.

  24. 13 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGW7279. Transaction: MjAxMDg1NTUxMGFkaXF6a2N4.

  25. 12 August 2008 Director and secretary's change of particulars / richard raffan / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKGW6278. Transaction: MjAxMDg1NTIxM2FkaXF6a2N4.

  26. 12 August 2008 Appointment terminated director joseph connolly [View PDF]

    Category: Officers. Type: 288b. Barcode: XKGW5277. Transaction: MjAxMDg1NTIwOWFkaXF6a2N4.

  27. 25 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAxOTI5OGFkaXF6a2N4.

  28. 24 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNjgxNGFkaXF6a2N4.

  29. 24 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5MDA2NmFkaXF6a2N4.

  30. 29 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3OTk5N2FkaXF6a2N4.

  31. 29 August 2006 Ad 11/07/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTAwOTkwM2FkaXF6a2N4.

  32. 1 August 2005 Registered office changed on 01/08/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMzNzgwNWFkaXF6a2N4.

  33. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3MDU4MmFkaXF6a2N4.

  34. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg0MTMzMmFkaXF6a2N4.

  35. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5NTY3MWFkaXF6a2N4.

  36. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk5OTgxMmFkaXF6a2N4.

  37. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg0NzQ2M2FkaXF6a2N4.

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