47 Sydney Street Limited

Company Registration Number: 06439963

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.
47 Sydney Street Limited is a Private Company Limited by Guarantee first registered on 28 November 2007. Its current registered address is in Newbury, Berkshire.

Registered Address

ADBURY HOLT HOUSE
NEWTOWN
NEWBURY
BERKSHIRE
RG20 9BW

There are 2 companies currently registered at this postcode, including this one.

All companies at RG20 9BW

Registration Data

Company Number

06439963

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • COOPER, Sarah Caroline

    Secretary

    Appointed on 5 November 2009

     

    Adbury Holt House
    Newtown
    Newbury
    Berkshire
    RG20 9BW

  • COOPER, Julian Mark Culmer

    Director

    Appointed on 25 December 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1955

    Adbury Holt House
    Adbury Holt
    Newtown
    Newbury
    Berkshire
    RG20 9BW
    England

  • COOPER, Sarah Caroline

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1960

    Adbury Holt House
    Newtown
    Newbury
    Berkshire
    RG20 9BW

  • DOYLE, Mark Kenneth

    Secretary

    Appointed on 28 November 2007

    Resigned on 31 October 2009

    Mayfair Chambers
    7 Broadbent Street
    Mayfair
    London
    London
    W1K 3EF
    United Kingdom

  • HODGSON, Frank

    Director

    Appointed on 28 November 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Property

    Month of birth: March 1959

    Mayfair Chambers
    7 Broadbent Street
    Mayfair
    London
    W1K 3EF

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

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DI89. Transaction: MzE2MzUxNDQ4MGFkaXF6a2N4.

  2. 13 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4M6QJPN. Transaction: MzEzNzQ2MDEyNGFkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 28 November 2015 no member list [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QI7E. Transaction: MzEzNzQ1OTcwNWFkaXF6a2N4.

  4. 7 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3M7P5QW. Transaction: MzExMjk4NjA3MmFkaXF6a2N4.

  5. 29 November 2014 Annual return made up to 28 November 2014 no member list [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPGF1U. Transaction: MzExMjQzNjcyOGFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZO7DS. Transaction: MzEwNjIyNzUyNGFkaXF6a2N4.

  7. 28 December 2013 Annual return made up to 28 November 2013 no member list [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2O7I0CZ. Transaction: MzA5MTU4NDMxMWFkaXF6a2N4.

  8. 14 November 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2L2LGA1. Transaction: MzA4ODc5Nzk2MGFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 28 November 2012 no member list [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFBF14. Transaction: MzA2OTk3MzMyNWFkaXF6a2N4.

  10. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FS8ZXN. Transaction: MzA2Mjg3MTMyNGFkaXF6a2N4.

  11. 4 December 2011 Annual return made up to 28 November 2011 no member list [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XITNKZS6. Transaction: MzA0ODM2NzY4NmFkaXF6a2N4.

  12. 11 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APYULQKM. Transaction: MzAzMDIzNzI3N2FkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 28 November 2010 no member list [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XAN6QQ2I. Transaction: MzAyOTE4MjkzNGFkaXF6a2N4.

  14. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJFFOMTQ. Transaction: MzAyMjE1MTA1MGFkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 28 November 2009 no member list [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XAL90GCT. Transaction: MzAwNjEwMTk1MmFkaXF6a2N4.

  16. 4 January 2010 Appointment of Mr Julian Mark Culmer Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAL8ZGCR. Transaction: MzAwNjEwMTUzNWFkaXF6a2N4.

  17. 2 December 2009 Accounts for a dormant company made up to 29 November 2008 [View PDF]

    Action Date: 29 November 2008. Category: Accounts. Type: AA. Barcode: A5D7BF8X. Transaction: MzAwNDExMDUwMWFkaXF6a2N4.

  18. 6 November 2009 Appointment of Mrs Sarah Caroline Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2EAEPN. Transaction: MzAwMjIyMTc2OGFkaXF6a2N4.

  19. 5 November 2009 Registered office address changed from Mayfair Chambers 7 Broadbent Street London W1K 3EF on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWSUIEP0. Transaction: MzAwMjIwMzMyNmFkaXF6a2N4.

  20. 5 November 2009 Appointment of Mrs Sarah Caroline Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWT7FEPB. Transaction: MzAwMjIwMzcwOWFkaXF6a2N4.

  21. 5 November 2009 Termination of appointment of Mark Doyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWDC7EOR. Transaction: MzAwMjEzNTEwNGFkaXF6a2N4.

  22. 4 November 2009 Termination of appointment of Frank Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWDD5EOQ. Transaction: MzAwMjEzNTE0MGFkaXF6a2N4.

  23. 4 November 2009 Termination of appointment of Mark Doyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWDDQEOB. Transaction: MzAwMjEzNDIwM2FkaXF6a2N4.

  24. 18 May 2009 Annual return made up to 28/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ919VN. Transaction: MjAzMzEyMDE0OGFkaXF6a2N4.

  25. 18 May 2009 Registered office changed on 18/05/2009 from 46-47 mount street london W1K 2SA [View PDF]

    Category: Address. Type: 287. Barcode: XDZ8Z9VK. Transaction: MjAzMzA1MzA1MGFkaXF6a2N4.

  26. 15 May 2009 Secretary's change of particulars / mark doyle / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDZ909VM. Transaction: MjAzMzA1MzA1MmFkaXF6a2N4.

  27. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0MTQ1MWFkaXF6a2N4.

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