39 Sylvan Road Management Limited

Company Registration Number: 08171489

Company registered in England and Wales

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39 Sylvan Road Management Limited is a Private Company Limited by Shares first registered on 7 August 2012. Its current registered address is in London.

Registered Address

51 SWAFFIELD ROAD
LONDON
SW18 3AQ

There are 126 companies currently registered at this postcode, including this one.

All companies at SW18 3AQ

Registration Data

Company Number

08171489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £7£8£7
of which Cash £0£0£7
Total Assets £7£8£7
Current Liabilities £0£0£0
Net Current Assets £7£8£7
Total Net Worth £7£8£7

Previous Names

No previous names

Company Officers

  • COATES, Charlotte

    Secretary

    Appointed on 7 August 2012

     

    15
    Dulwich Wood Avenue
    London
    SE19 1HB
    United Kingdom

  • GRAY, Christine Angela

    Secretary

    Appointed on 1 April 2014

     

    51
    Swaffield Road
    London
    SW18 3AQ
    England

  • COATES, Charlotte

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1966

    15
    Dulwich Wood Avenue
    London
    SE19 1HB
    United Kingdom

  • MAC MANUS, Grainne Mary

    Director

    Appointed on 7 August 2012

     

    Nationality: Irish

    Occupation: Video Editor

    Month of birth: April 1972

    15
    Dulwich Wood Avenue
    London
    SE19 1HB
    United Kingdom

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SSUG. Transaction: MzE1NDg3NDY2NWFkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52PKZ0B. Transaction: MzE0NDAxNjUzNmFkaXF6a2N4.

  3. 11 September 2015 Cancellation of shares. Statement of capital on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH06. Barcode: A4F2YHW1. Transaction: MzEzMDgxNDAxMWFkaXF6a2N4.

  4. 11 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4F2YHW9. Transaction: MzEzMDgxMzkzN2FkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDYUP. Transaction: MzEyODkzNzc0OGFkaXF6a2N4.

  6. 19 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43I1F5F. Transaction: MzExOTUwNzAwMGFkaXF6a2N4.

  7. 28 August 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A3EC0QBE. Transaction: MzEwNTg5MDYzNGFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E782LS. Transaction: MzEwNTUzNTgzNmFkaXF6a2N4.

  9. 10 June 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39Q6VBF. Transaction: MzEwMTY0ODk1OWFkaXF6a2N4.

  10. 10 June 2014 Registered office address changed from 15 Dulwich Wood Avenue London SE19 1HB United Kingdom on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q6UXD. Transaction: MzEwMTY0ODgyMGFkaXF6a2N4.

  11. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UBTSR. Transaction: MzA5OTA2OTY3M2FkaXF6a2N4.

  12. 29 April 2014 Appointment of Mrs Christine Angela Gray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36UBPGP. Transaction: MzA5OTA2ODM1NWFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOLR7. Transaction: MzA4NDAwMDE5MWFkaXF6a2N4.

  14. 7 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ETGOIP. Transaction: MzA2MjAzODk0MGFkaXF6a2N4.

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