11 Sydney Road Property Management Limited

Company Registration Number: 06391241

Company registered in England and Wales

Approximate Location Map
Streetview
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.
11 Sydney Road Property Management Limited is a Private Company Limited by Shares first registered on 5 October 2007. Its current registered address is in London.

Registered Address

11 SYDNEY ROAD
EALING
LONDON
W13 9EZ

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

All companies at W13 9EZ

Registration Data

Company Number

06391241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2007

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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • B-TAYLOR, Lara Elizabeth

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1985

    11 Sydney Road
    Ealing
    London
    W13 9EZ

  • BODEKER, Thomas

    Director

    Appointed on 30 October 2016

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1989

    11a
    Sydney Road
    London
    W13 9EZ
    United Kingdom

  • JONES, Matthew Alexander

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Geologist

    Month of birth: June 1986

    11 Sydney Road
    Ealing
    London
    W13 9EZ

  • BROOKS, Helen Joanne

    Secretary

    Appointed on 5 October 2007

    Resigned on 11 September 2009

    Ground Floor Flat
    11 Sydney Road Ealing
    London
    W13 9EZ

  • HYLAND, Mary Margaret

    Secretary

    Appointed on 5 October 2009

    Resigned on 10 February 2014

    11
    Sydney Road
    West Ealing
    London
    W13 9EZ
    United Kingdom

  • BROOKS, Helen Joanne

    Director

    Appointed on 5 October 2007

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1980

    Ground Floor Flat
    11 Sydney Road Ealing
    London
    W13 9EZ

  • HAEDR, Horea

    Director

    Appointed on 5 October 2007

    Resigned on 30 October 2016

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1946

    7 Mattock Lane
    London
    W5 5BG

  • HYLAND, Mary Margaret

    Director

    Appointed on 5 October 2009

    Resigned on 10 January 2014

    Nationality: Irish

    Occupation: None

    Month of birth: April 1945

    11
    Sydney Road
    West Ealing
    London
    W13 9EZ
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP9EW. Transaction: MzE2MTAzMTA4M2FkaXF6a2N4.

  2. 2 November 2016 Appointment of Mr Thomas Bodeker as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: AP01. Barcode: X5IXP81D. Transaction: MzE2MTAzMDU4OWFkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Horea Haedr as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM01. Barcode: X5IXP8C3. Transaction: MzE2MTAzMDc1M2FkaXF6a2N4.

  4. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3NJQ8. Transaction: MzE1MzgzNjUzN2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDUWG. Transaction: MzEzMzQ5NjM1OGFkaXF6a2N4.

  6. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3T5S2. Transaction: MzEyNjYyOTAyM2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYYAH. Transaction: MzEwOTczODYwM2FkaXF6a2N4.

  8. 7 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLRWH4. Transaction: MzEwMzMxMTk1NWFkaXF6a2N4.

  9. 5 June 2014 Appointment of Mr Matthew Alexander Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DALFV. Transaction: MzEwMTM4MTg5M2FkaXF6a2N4.

  10. 5 June 2014 Appointment of Miss Lara Elizabeth B-Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DAJ3V. Transaction: MzEwMTM4MTEwM2FkaXF6a2N4.

  11. 5 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DAHUA. Transaction: MzEwMTM4MDcwMGFkaXF6a2N4.

  12. 5 June 2014 Termination of appointment of Mary Hyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DAI4G. Transaction: MzEwMTM4MDgwN2FkaXF6a2N4.

  13. 5 June 2014 Termination of appointment of Mary Hyland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DAHN7. Transaction: MzEwMTM4MDY0OWFkaXF6a2N4.

  14. 13 December 2013 Second filing of AR01 previously delivered to Companies House made up to 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Document replacement. Type: RP04. Barcode: L2MXGOGA. Transaction: MzA5MDY3Njc3OWFkaXF6a2N4.

  15. 27 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1OBIP. Transaction: MzA4OTYwNTE3MGFkaXF6a2N4.

  16. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0CUJ. Transaction: MzA4MjUxNjA0MmFkaXF6a2N4.

  17. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTY5ODc1MWFkaXF6a2N4.

  18. 29 January 2013 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X2120Z8Q. Transaction: MzA3MTkyNjg2NGFkaXF6a2N4.

  19. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTU4MDMzMmFkaXF6a2N4.

  20. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHWIQ. Transaction: MzA2MTcwMDkxM2FkaXF6a2N4.

  21. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTg3NDQ2M2FkaXF6a2N4.

  22. 3 February 2012 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X11XCIW3. Transaction: MzA1MTg3NDQzMGFkaXF6a2N4.

  23. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzNTkxNWFkaXF6a2N4.

  24. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTM1NTkyNWFkaXF6a2N4.

  25. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5NDI0M2FkaXF6a2N4.

  26. 31 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XMBF5R9E. Transaction: MzAzMTM1NjI3NmFkaXF6a2N4.

  27. 31 January 2011 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XMB9WR9Z. Transaction: MzAzMTM1NTg5NGFkaXF6a2N4.

  28. 31 January 2011 Director's details changed for Horea Haedr on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XMB9VR9Y. Transaction: MzAzMTM1NTczM2FkaXF6a2N4.

  29. 7 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: RS6TJO0P. Transaction: MzAyNDc3MzQzMWFkaXF6a2N4.

  30. 7 October 2010 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: RS6TKO0Q. Transaction: MzAyNDc3MzIxNWFkaXF6a2N4.

  31. 7 October 2010 Appointment of Mary Margaret Hyland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RS6TLO0R. Transaction: MzAyNDc3MzExMGFkaXF6a2N4.

  32. 7 October 2010 Appointment of Mary Margaret Hyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RS6TMO0S. Transaction: MzAyNDc3MjQwMWFkaXF6a2N4.

  33. 7 October 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RS6TOO0U. Transaction: MzAyNDc2OTU2NWFkaXF6a2N4.

  34. 18 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTMyODQwNmFkaXF6a2N4.

  35. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwMzgwNmFkaXF6a2N4.

  36. 17 September 2009 Appointment terminate, director and secretary helen joanne brooks logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZVOMDB2. Transaction: MjA0MTUwMTU4NmFkaXF6a2N4.

  37. 13 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUZDGBFM. Transaction: MjAzNzAwNTExOGFkaXF6a2N4.

  38. 7 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWITG3QD. Transaction: MjAxNDk2MDk4N2FkaXF6a2N4.

  39. 7 February 2008 Registered office changed on 07/02/08 from: 66-67 newman street, london, W1T 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgxMDM0MmFkaXF6a2N4.

  40. 5 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIzMjkzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.