10 Sydney Street Freehold Limited

Company Registration Number: 07360613

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.
10 Sydney Street Freehold Limited is a Private Company Limited by Shares first registered on 31 August 2010. Its current registered address is in Northwood, Middx.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDX
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

07360613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2010

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£5£4
of which Cash £0£0£0£0£0
Total Assets £4£4£4£5£4
Current Liabilities £300£300£300£300£300
Net Current Assets £-296£-296£-296£-295£-296
Total Net Worth £-296£-296£-296£-295£-296

Previous Names

No previous names

Company Officers

  • BLAKE, Elizabeth

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    136
    Pinner Road
    Northwood
    Middx
    HA6 1BP

  • CHOO, Evgenios

    Director

    Appointed on 16 August 2011

     

    Nationality: Greek

    Occupation: Chief Executive

    Month of birth: August 1970

    136
    Pinner Road
    Northwood
    Middx
    HA6 1BP

  • CICCONI, Francesca Rosa O'Reilly

    Director

    Appointed on 12 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1986

    10
    Sydney Street
    London
    SW3 6PP
    Great Britain

  • MCMILLAN, Alistair

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1960

    136
    Pinner Road
    Northwood
    Middx
    HA6 1BP

  • HAYNES, Vivienne Joy

    Director

    Appointed on 31 August 2010

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    3
    Bolt Court
    London
    EC4A 3DQ

  • MCGRIGOR, James Angus Roderick Neig, Sir

    Director

    Appointed on 16 August 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Mp

    Month of birth: October 1949

    136
    Pinner Road
    Northwood
    Middx
    HA6 1BP

  • O'REILLY-CICCONI, Marilyn Rosa

    Director

    Appointed on 16 August 2011

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    136
    Pinner Road
    Northwood
    Middx
    HA6 1BP

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

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Latest Filings

  1. 20 September 2016 Appointment of Miss Francesca Rosa O'reilly Cicconi as a director on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: AP01. Barcode: X5FXZ8NE. Transaction: MzE1Nzc0NTY1NmFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDSNC. Transaction: MzE1NzM3MDY3N2FkaXF6a2N4.

  3. 12 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5B2UW9N. Transaction: MzE1Mjc0MTIzNGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4MRXJZN. Transaction: MzEzODEwNzE5NmFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FD3EX. Transaction: MzEyNDE3Nzk4NGFkaXF6a2N4.

  6. 28 October 2014 Appointment of Elizabeth Blake as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: A3J16BU3. Transaction: MzExMDE3NzgxNmFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFU5I8. Transaction: MzEwODQxNDYzN2FkaXF6a2N4.

  8. 29 July 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3CEZ368. Transaction: MzEwNDM2MTE4NmFkaXF6a2N4.

  9. 12 March 2014 Termination of appointment of Marilyn O'reilly-Cicconi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IPB8Z. Transaction: MzA5NjEyMjA2N2FkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLNAZ. Transaction: MzA4NDY5NDU2N2FkaXF6a2N4.

  11. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280UYUZ. Transaction: MzA3ODA5MTE0NWFkaXF6a2N4.

  12. 4 March 2013 Termination of appointment of James Mcgrigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FB3S2. Transaction: MzA3Mzg2OTIzMmFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOA695. Transaction: MzA2NDIyMTcyOGFkaXF6a2N4.

  14. 21 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BFLNGG. Transaction: MzA1OTU0MTU1OGFkaXF6a2N4.

  15. 15 June 2012 Registered office address changed from 3 Bolt Court London EC4A 3DQ on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: A1B08UFV. Transaction: MzA1OTE5MjgwNGFkaXF6a2N4.

  16. 18 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XS2FLXNB. Transaction: MzA0Mzk3NjgxM2FkaXF6a2N4.

  17. 18 September 2011 Termination of appointment of Vivienne Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS2FKXNA. Transaction: MzA0Mzk3NjgwMWFkaXF6a2N4.

  18. 1 September 2011 Appointment of Mr Alistair Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYAPX6J. Transaction: MzA0MzEyMDY3N2FkaXF6a2N4.

  19. 31 August 2011 Appointment of Sir James Angus Roderick Neil Mcgrigor Bt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0VPX44. Transaction: MzA0Mjk0ODU3OGFkaXF6a2N4.

  20. 31 August 2011 Appointment of Mr Evgenios Choo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0U8X4M. Transaction: MzA0Mjk0ODUxM2FkaXF6a2N4.

  21. 30 August 2011 Appointment of Mrs Marilyn Rosa O'reilly-Cicconi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0SOX40. Transaction: MzA0Mjk0ODQzN2FkaXF6a2N4.

  22. 31 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AI7FEMV9. Transaction: MzAyMjM2NTgwNmFkaXF6a2N4.

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